BENNETT WINDOWS LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE6 0JL

Company number 01502175
Status Active
Incorporation Date 16 June 1980
Company Type Private Limited Company
Address PARK ROAD, RATBY, LEICESTER, LEICESTERSHIRE, LE6 0JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 110,000 . The most likely internet sites of BENNETT WINDOWS LIMITED are www.bennettwindows.co.uk, and www.bennett-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Bennett Windows Limited is a Private Limited Company. The company registration number is 01502175. Bennett Windows Limited has been working since 16 June 1980. The present status of the company is Active. The registered address of Bennett Windows Limited is Park Road Ratby Leicester Leicestershire Le6 0jl. . JAMES, Nigel Rodney is a Secretary of the company. HARRIS, Michael is a Director of the company. JAMES, Nigel Rodney is a Director of the company. Secretary MURPHY, Bernard Malcolm has been resigned. Secretary POWER, William John has been resigned. Secretary SCHMIDT, Hans Alwin has been resigned. Director DACK, David Leslie has been resigned. Director HEWITT, John Peter has been resigned. Director MCCARTHY, Eoin has been resigned. Director MORTIMER, Geoffrey Gimson has been resigned. Director MULVIHILL, Dermot has been resigned. Director MURPHY, Bernard Malcolm has been resigned. Director MURPHY, Gordon Andrew has been resigned. Director MURTAGH, Brendan has been resigned. Director MURTAGH, Eugene has been resigned. Director PEAD, David William has been resigned. Director PERKIN, Clyve has been resigned. Director POWER, William John has been resigned. Director PRICE, Peter Hoare has been resigned. Director SCHMIDT, Hans Alwin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JAMES, Nigel Rodney
Appointed Date: 31 March 2004
Director
HARRIS, Michael
Appointed Date: 20 March 2009
61 years old
Director
JAMES, Nigel Rodney
Appointed Date: 20 March 2009
71 years old

Resigned Directors

Secretary
MURPHY, Bernard Malcolm
Resigned: 22 October 1999
Appointed Date: 20 March 1995
Secretary
POWER, William John
Resigned: 31 March 2004
Appointed Date: 22 October 1999
Secretary
SCHMIDT, Hans Alwin
Resigned: 20 March 1995
Director
DACK, David Leslie
Resigned: 31 December 2003
84 years old
Director
HEWITT, John Peter
Resigned: 31 May 1999
78 years old
Director
MCCARTHY, Eoin
Resigned: 21 October 1999
Appointed Date: 30 April 1999
84 years old
Director
MORTIMER, Geoffrey Gimson
Resigned: 22 October 1999
75 years old
Director
MULVIHILL, Dermot
Resigned: 22 October 1999
Appointed Date: 30 April 1999
75 years old
Director
MURPHY, Bernard Malcolm
Resigned: 22 October 1999
Appointed Date: 22 October 1999
67 years old
Director
MURPHY, Gordon Andrew
Resigned: 22 October 1999
Appointed Date: 22 October 1999
57 years old
Director
MURTAGH, Brendan
Resigned: 19 October 1999
Appointed Date: 30 April 1999
80 years old
Director
MURTAGH, Eugene
Resigned: 19 October 1999
Appointed Date: 30 April 1999
83 years old
Director
PEAD, David William
Resigned: 20 March 2009
Appointed Date: 21 December 2001
76 years old
Director
PERKIN, Clyve
Resigned: 21 December 2001
88 years old
Director
POWER, William John
Resigned: 31 March 2004
Appointed Date: 21 December 2001
77 years old
Director
PRICE, Peter Hoare
Resigned: 31 March 1998
97 years old
Director
SCHMIDT, Hans Alwin
Resigned: 20 March 1995
87 years old

BENNETT WINDOWS LIMITED Events

24 Oct 2016
Confirmation statement made on 11 August 2016 with updates
24 May 2016
Accounts for a dormant company made up to 30 September 2015
25 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 110,000
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
30 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 110,000
...
... and 116 more events
31 Jan 1987
Return made up to 26/12/86; full list of members
18 Dec 1986
Particulars of mortgage/charge
03 Jul 1986
New director appointed
03 May 1986
Full accounts made up to 31 May 1985
03 May 1986
Full accounts made up to 31 May 1985

BENNETT WINDOWS LIMITED Charges

21 December 2001
Debenture
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: .. fixed and floating charges over the undertaking and all…
22 October 1999
Debenture
Delivered: 3 November 1999
Status: Satisfied on 4 January 2002
Persons entitled: Murray Johnstone Limited(As Security Trustee and Agent for the Vct Companies)
Description: Fixed and floating charges over the undertaking and all…
22 October 1999
Debenture
Delivered: 2 November 1999
Status: Satisfied on 4 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1991
Debenture
Delivered: 2 November 1991
Status: Satisfied on 11 November 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
22 December 1987
Fixed and floating charge
Delivered: 5 January 1988
Status: Satisfied on 5 November 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the:- undertaking and all…
12 December 1986
Mortgage debenture
Delivered: 18 December 1986
Status: Satisfied on 4 November 1988
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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