BENNETTS (IRONGATE) LIMITED

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Company number 02264590
Status Active
Incorporation Date 3 June 1988
Company Type Private Limited Company
Address 8 IRONGATE, DERBY, DE1 3AL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 150,000 . The most likely internet sites of BENNETTS (IRONGATE) LIMITED are www.bennettsirongate.co.uk, and www.bennetts-irongate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Bennetts Irongate Limited is a Private Limited Company. The company registration number is 02264590. Bennetts Irongate Limited has been working since 03 June 1988. The present status of the company is Active. The registered address of Bennetts Irongate Limited is 8 Irongate Derby De1 3al. . PYM, Lynette is a Secretary of the company. INGHAM, Benjamin Matthew David, Major is a Director of the company. INGHAM, Simon Alexander Mark is a Director of the company. KAY, Sarah Catherine Louise is a Director of the company. PYM, Lynette is a Director of the company. WHITE, Susan Catherine is a Director of the company. Director CROFT, Jill Lesley has been resigned. Director INGHAM, Sarah Catherine Louise has been resigned. Director KEY, Gillian Patricia has been resigned. Director LEWIS, James Gordon has been resigned. Director MASON, William Arthur has been resigned. Director MCMILLEN, Ian Henry Reuben has been resigned. Director SMITH, John Woodthorpe has been resigned. Director WHITE, Blair Ian Ross has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary

Director
INGHAM, Benjamin Matthew David, Major
Appointed Date: 01 May 1995
52 years old

Director
INGHAM, Simon Alexander Mark
Appointed Date: 01 May 1995
53 years old

Director
KAY, Sarah Catherine Louise
Appointed Date: 27 November 2000
49 years old

Director
PYM, Lynette
Appointed Date: 29 September 1993
71 years old

Director

Resigned Directors

Director
CROFT, Jill Lesley
Resigned: 19 June 2011
Appointed Date: 23 February 2001
75 years old

Director
INGHAM, Sarah Catherine Louise
Resigned: 01 June 2000
Appointed Date: 01 March 1997
49 years old

Director
KEY, Gillian Patricia
Resigned: 30 June 2004
Appointed Date: 23 November 2000
68 years old

Director
LEWIS, James Gordon
Resigned: 31 January 1999
Appointed Date: 29 September 1993
83 years old

Director
MASON, William Arthur
Resigned: 23 June 1994
Appointed Date: 29 September 1993
96 years old

Director
MCMILLEN, Ian Henry Reuben
Resigned: 01 July 2015
Appointed Date: 29 September 1993
76 years old

Director
SMITH, John Woodthorpe
Resigned: 01 April 2007
Appointed Date: 29 September 1993
84 years old

Director
WHITE, Blair Ian Ross
Resigned: 08 January 1991
84 years old

Persons With Significant Control

Mrs Susan Catherine White
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BENNETTS (IRONGATE) LIMITED Events

28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 150,000

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Aug 2015
Termination of appointment of Ian Henry Reuben Mcmillen as a director on 1 July 2015
...
... and 100 more events
22 Jul 1988
Accounting reference date notified as 30/09

13 Jul 1988
Particulars of mortgage/charge
01 Jul 1988
Registered office changed on 01/07/88 from: 84 temple chambers temple avenue london EC4Y ohp

01 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Jun 1988
Incorporation

BENNETTS (IRONGATE) LIMITED Charges

10 February 2006
Legal charge
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land and premises at sections 6 & 7, plot 1 jubilee…
29 September 1993
Legal mortgage
Delivered: 8 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold 34 full street derby, derbyshire t/n dy 78343…
29 September 1993
Legal mortgage
Delivered: 8 October 1993
Status: Satisfied on 18 August 2011
Persons entitled: National Westminster Bank PLC
Description: Freehold 222 mansfield road derby derbyshire t/n dy 31175…
29 September 1993
Legal mortgage
Delivered: 8 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold 8 and 9 irongate derby derbyshire t/n dy 165950…
30 June 1988
Mortgage debenture
Delivered: 13 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…