JAMES BENNETT,LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0PR
Company number 00140423
Status Active
Incorporation Date 21 May 1915
Company Type Private Limited Company
Address INDUSTRIAL UNIT 5A, HAWLEY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0PR
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Ms Katherine Bennett on 31 January 2017; Director's details changed for Mr Samuel Edward Bennett on 31 January 2017. The most likely internet sites of JAMES BENNETT,LIMITED are www.james.co.uk, and www.james.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and nine months. The distance to to Nuneaton Rail Station is 3.8 miles; to Bedworth Rail Station is 5.5 miles; to Coventry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Bennett Limited is a Private Limited Company. The company registration number is 00140423. James Bennett Limited has been working since 21 May 1915. The present status of the company is Active. The registered address of James Bennett Limited is Industrial Unit 5a Hawley Road Hinckley Leicestershire Le10 0pr. . BENNETT, Christian Benjamin is a Secretary of the company. BENNETT, Adam is a Director of the company. BENNETT, Christian Benjamin is a Director of the company. BENNETT, Kathryn is a Director of the company. BENNETT, Samuel Edward is a Director of the company. CREED, Alexandra is a Director of the company. Secretary WEBB, Graham Thomas has been resigned. Director BENNETT, James has been resigned. Director BENNETT, John has been resigned. Director CARTER, Donald George has been resigned. Director WEBB, Graham Thomas has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
BENNETT, Christian Benjamin
Appointed Date: 01 January 2006
Director
BENNETT, Adam
Appointed Date: 01 January 2006
56 years old
Director
BENNETT, Christian Benjamin
Appointed Date: 01 January 2006
54 years old
Director
BENNETT, Kathryn
Appointed Date: 01 January 2006
53 years old
Director
BENNETT, Samuel Edward
Appointed Date: 01 May 2016
50 years old
Director
CREED, Alexandra
Appointed Date: 01 May 2016
55 years old

Resigned Directors

Secretary
WEBB, Graham Thomas
Resigned: 01 January 2006
Director
BENNETT, James
Resigned: 19 October 2013
80 years old
Director
BENNETT, John
Resigned: 22 July 2003
82 years old
Director
CARTER, Donald George
Resigned: 29 June 1993
97 years old
Director
WEBB, Graham Thomas
Resigned: 01 January 2006
86 years old

Persons With Significant Control

James Bennett (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

JAMES BENNETT,LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
07 Feb 2017
Director's details changed for Ms Katherine Bennett on 31 January 2017
06 Feb 2017
Director's details changed for Mr Samuel Edward Bennett on 31 January 2017
27 Oct 2016
Appointment of Mr Samuel Edward Bennett as a director on 1 May 2016
27 Oct 2016
Appointment of Alexandra Creed as a director on 1 May 2016
...
... and 85 more events
25 Nov 1988
Full group accounts made up to 31 December 1987
29 Oct 1987
Full group accounts made up to 31 December 1986
29 Oct 1987
Return made up to 19/10/87; full list of members
10 Dec 1986
Return made up to 07/08/86; full list of members
14 Nov 1986
Full accounts made up to 31 December 1985

JAMES BENNETT,LIMITED Charges

4 June 1997
Debenture
Delivered: 12 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1997
Legal mortgage
Delivered: 12 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a land lying between 93 and 99 west front road…
12 March 1997
Legal mortgage
Delivered: 15 March 1997
Status: Satisfied on 23 January 2003
Persons entitled: Midland Bank PLC
Description: 57 rugby road hinkley leicestershire with the benefit of…
12 March 1997
Legal mortgage
Delivered: 15 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 55 rugby road hinkley leicestershire with the benefit of…
6 December 1994
Fixed and floating charge
Delivered: 8 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1975
Mortgage
Delivered: 19 February 1975
Status: Satisfied on 4 January 1995
Persons entitled: Midland Bank PLC
Description: Premises on station road & lancaster road hinckley leics.
6 February 1975
Mortgage
Delivered: 19 February 1975
Status: Satisfied on 4 January 1995
Persons entitled: Midland Bank PLC
Description: Premises on lancaster road hinckley leics.
6 February 1975
Mortgage
Delivered: 19 February 1975
Status: Satisfied on 4 January 1995
Persons entitled: Midland Bank PLC
Description: Approximately 4821 sq yards of land withfactory premises…

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