BENNETTS OF ROSS LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR9 6AE

Company number 01926902
Status Active
Incorporation Date 28 June 1985
Company Type Private Limited Company
Address WILTON SERVICE STATION, ROSS ON WYE, HEREFORDSHIRE, HR9 6AE
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 30,000 . The most likely internet sites of BENNETTS OF ROSS LIMITED are www.bennettsofross.co.uk, and www.bennetts-of-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Bennetts of Ross Limited is a Private Limited Company. The company registration number is 01926902. Bennetts of Ross Limited has been working since 28 June 1985. The present status of the company is Active. The registered address of Bennetts of Ross Limited is Wilton Service Station Ross On Wye Herefordshire Hr9 6ae. . BENNETT, Linda Margaret is a Secretary of the company. BENNETT, Colin Frank is a Director of the company. BENNETT, John William is a Director of the company. BENNETT, Linda Margaret is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
BENNETT, Linda Margaret
Director
BENNETT, Colin Frank
Appointed Date: 01 October 2014
49 years old
Director
BENNETT, John William

83 years old
Director
BENNETT, Linda Margaret

82 years old

Persons With Significant Control

Mr John William Bennett
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Margaret Bennett
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENNETTS OF ROSS LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 30,000
06 Jul 2015
Total exemption small company accounts made up to 30 November 2014
19 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 30,000
...
... and 82 more events
17 Jan 1987
Particulars of mortgage/charge
28 Feb 1986
Accounting reference date shortened from 31/03 to 30/11
11 Sep 1985
Memorandum and Articles of Association
05 Sep 1985
Company name changed\certificate issued on 05/09/85
28 Jun 1985
Certificate of incorporation

BENNETTS OF ROSS LIMITED Charges

11 March 2013
Legal charge
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: F/H premises k/a wilton service station ross-on-wye…
19 January 2009
Legal charge
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a belmont, wilton, ross-on-wye t/no. HW139617 by…
14 May 2008
Legal charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Limegrove barn, upper pengethley, peterstow, ross-on-wye by…
4 January 2008
Charge of deposit
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
31 December 2007
Legal charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 brookmead, ross on wye t/no HW70870. By way of fixed…
16 October 2007
Debenture
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2005
Guarantee & debenture
Delivered: 23 July 2005
Status: Satisfied on 5 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1997
Further legal charge
Delivered: 10 April 1997
Status: Satisfied on 13 August 2005
Persons entitled: Esso Petroleum Company Limited
Description: F/H land and premises k/a wilton garage wilton ross-on -wye…
10 February 1997
Legal charge
Delivered: 18 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 brookfield close k/a 15 brookmead ross on wye hereford…
21 February 1994
Legal charge
Delivered: 7 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Belmont wilton ross-on-wye hereford & worcester.
8 January 1987
Debenture
Delivered: 17 January 1987
Status: Satisfied on 7 April 1990
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland. Fixed and…

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