ATKINS BENNETT LIMITED
EPSOM M.G. BENNETT & ASSOCIATES LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 5BW

Company number 01797126
Status Active
Incorporation Date 5 March 1984
Company Type Private Limited Company
Address WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Director's details changed for Mr Richard Webster on 9 January 2017; Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016; Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016. The most likely internet sites of ATKINS BENNETT LIMITED are www.atkinsbennett.co.uk, and www.atkins-bennett.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Balham Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 10.2 miles; to Clapham Junction Rail Station is 10.5 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atkins Bennett Limited is a Private Limited Company. The company registration number is 01797126. Atkins Bennett Limited has been working since 05 March 1984. The present status of the company is Active. The registered address of Atkins Bennett Limited is Woodcote Grove Ashley Road Epsom Surrey Kt18 5bw. . GERRARD, Ashley Louise is a Secretary of the company. LINDSAY, Catherine Elizabeth is a Secretary of the company. CULLENS, Alan James is a Director of the company. DREWETT, Heath Stewart is a Director of the company. WEBSTER, Richard is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary HARDMAN, Denise has been resigned. Secretary ROBINSON, Gerard Paul has been resigned. Secretary WEBSTER, Richard has been resigned. Director BENNETT, Michael Gordon has been resigned. Director BIRD, John Christopher has been resigned. Director COOPER, James Nicholas has been resigned. Director GRIFFITHS, Alun Hughes has been resigned. Director JOHNSON, Steven has been resigned. Director MACLEOD, Robert James has been resigned. Director PURSER, Ian Robert has been resigned. Director TURNER, Michael Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GERRARD, Ashley Louise
Appointed Date: 04 November 2016
Secretary
LINDSAY, Catherine Elizabeth
Appointed Date: 04 November 2016
Director
CULLENS, Alan James
Appointed Date: 01 July 2014
62 years old
Director
DREWETT, Heath Stewart
Appointed Date: 19 June 2009
59 years old
Director
WEBSTER, Richard
Appointed Date: 01 January 2012
50 years old

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 04 November 2016
Appointed Date: 03 October 2008
Secretary
HARDMAN, Denise
Resigned: 03 October 2008
Appointed Date: 05 March 1999
Secretary
ROBINSON, Gerard Paul
Resigned: 05 March 1999
Secretary
WEBSTER, Richard
Resigned: 04 November 2016
Appointed Date: 03 October 2008
Director
BENNETT, Michael Gordon
Resigned: 12 June 1995
93 years old
Director
BIRD, John Christopher
Resigned: 03 October 2008
69 years old
Director
COOPER, James Nicholas
Resigned: 03 October 2008
64 years old
Director
GRIFFITHS, Alun Hughes
Resigned: 30 July 2014
Appointed Date: 03 October 2008
71 years old
Director
JOHNSON, Steven
Resigned: 30 November 2011
Appointed Date: 01 July 2011
76 years old
Director
MACLEOD, Robert James
Resigned: 19 June 2009
Appointed Date: 03 October 2008
61 years old
Director
PURSER, Ian Robert
Resigned: 30 June 2011
Appointed Date: 03 October 2008
74 years old
Director
TURNER, Michael Francis
Resigned: 03 October 2008
76 years old

Persons With Significant Control

Atkins Bennett (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATKINS BENNETT LIMITED Events

12 Jan 2017
Director's details changed for Mr Richard Webster on 9 January 2017
10 Nov 2016
Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016
10 Nov 2016
Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016
08 Nov 2016
Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016
08 Nov 2016
Termination of appointment of Richard Webster as a secretary on 4 November 2016
...
... and 107 more events
14 Jul 1988
Accounts for a small company made up to 31 December 1987
16 Sep 1987
Return made up to 30/06/87; full list of members
16 Sep 1987
Accounts for a small company made up to 31 December 1986
24 Jun 1987
Registered office changed on 24/06/87 from: nicklin house pleasley road whiston rotherham S60 4HQ
16 Apr 1987
Particulars of mortgage/charge

ATKINS BENNETT LIMITED Charges

3 June 1993
Assignment
Delivered: 5 June 1993
Status: Satisfied on 18 March 2003
Persons entitled: Royscot Trust PLC
Description: All the right title and interest of the company in and all…
25 October 1990
Mortgage
Delivered: 6 November 1990
Status: Satisfied on 18 March 2003
Persons entitled: Lloyds Bank PLC
Description: F/Hold bennett house pleasley road whiston rotherham…
23 March 1987
Mortgage
Delivered: 16 April 1987
Status: Satisfied on 18 March 2003
Persons entitled: Nel Pensions Limited
Description: Nicklin house, pleasley road, whiston, rotherham south…
18 June 1985
Single debenture
Delivered: 24 June 1985
Status: Satisfied on 18 March 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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