T.L. BENNETT (HOLDINGS) LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE6 0JL
Company number 00880207
Status Active
Incorporation Date 26 May 1966
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-three 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 22,588 . The most likely internet sites of T.L. BENNETT (HOLDINGS) LIMITED are www.tlbennettholdings.co.uk, and www.t-l-bennett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. T L Bennett Holdings Limited is a Private Limited Company. The company registration number is 00880207. T L Bennett Holdings Limited has been working since 26 May 1966. The present status of the company is Active. The registered address of T L Bennett Holdings 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 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, 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
Appointed Date: 22 October 1999
85 years old

Director
HEWITT, John Peter
Resigned: 31 May 1999
79 years old

Director
MORTIMER, Geoffrey Gimson
Resigned: 04 June 2004
Appointed Date: 21 December 2001
75 years old

Director
MULVIHILL, Dermot
Resigned: 22 October 1999
Appointed Date: 28 May 1999
76 years old

Director
MURPHY, Bernard Malcolm
Resigned: 22 October 1999
Appointed Date: 20 October 1999
67 years old

Director
MURPHY, Gordon Andrew
Resigned: 22 October 1999
Appointed Date: 20 October 1999
57 years old

Director
MURTAGH, Eugene
Resigned: 19 October 1999
Appointed Date: 28 May 1999
73 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
Appointed Date: 22 October 1999
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

T.L. BENNETT (HOLDINGS) 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 22,588

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 22,588

...
... and 113 more events
19 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Feb 1987
Group of companies' accounts made up to 31 May 1986

06 Feb 1987
Return made up to 26/12/86; full list of members

12 Jun 1986
Full accounts made up to 31 May 1985

26 May 1966
Certificate of incorporation

T.L. BENNETT (HOLDINGS) LIMITED Charges

21 December 2001
Debenture
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv
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 25 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1991
Legal charge
Delivered: 5 November 1991
Status: Satisfied on 25 October 1999
Persons entitled: Barclays Bank PLC
Description: Windlesham house school, situate of washington west sussex.
25 October 1991
Legal charge
Delivered: 5 November 1991
Status: Satisfied on 25 October 1999
Persons entitled: Barclays Bank PLC
Description: Land situate in the parish of washington west sussex.
22 December 1987
Fixed & floating
Delivered: 5 January 1988
Status: Satisfied on 5 November 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
14 November 1980
Legal charge
Delivered: 5 December 1980
Status: Satisfied
Persons entitled: Rodney Victor Taylor Anthony John Priscott
Description: L/H property knwon as flat 6 and garage 3, honeywood house…