A.BENNETT PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1PS
Company number 00744781
Status Active
Incorporation Date 20 December 1962
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Harvey Bennett on 1 October 2009; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of A.BENNETT PROPERTIES LIMITED are www.abennettproperties.co.uk, and www.a-bennett-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Bennett Properties Limited is a Private Limited Company. The company registration number is 00744781. A Bennett Properties Limited has been working since 20 December 1962. The present status of the company is Active. The registered address of A Bennett Properties Limited is C O Grant Thornton Uk Llp Royal Liver Building Liverpool L3 1ps. . BENNETT, Harvey is a Director of the company. Secretary BENNETT, Ella has been resigned. Secretary BENNETT, Harvey has been resigned. Secretary GREEN, Marilyn has been resigned. Director BENNETT, Ella has been resigned. Director GREEN, Marilyn has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BENNETT, Harvey

77 years old

Resigned Directors

Secretary
BENNETT, Ella
Resigned: 13 November 2003
Secretary
BENNETT, Harvey
Resigned: 28 February 1994
Secretary
GREEN, Marilyn
Resigned: 08 April 2015
Appointed Date: 13 November 2003
Director
BENNETT, Ella
Resigned: 13 November 2003
109 years old
Director
GREEN, Marilyn
Resigned: 08 April 2015
75 years old

Persons With Significant Control

Harvey Bennett
Notified on: 28 February 2017
77 years old
Nature of control: Ownership of shares – 75% or more

A.BENNETT PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
30 Jan 2017
Director's details changed for Harvey Bennett on 1 October 2009
09 Nov 2016
Total exemption small company accounts made up to 5 April 2016
30 Aug 2016
Second filing of the annual return made up to 28 February 2016
29 Mar 2016
Annual return
Statement of capital on 2016-03-29
  • GBP 2,400

Statement of capital on 2016-08-30
  • GBP 2,400
  • ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016
...
... and 89 more events
19 Oct 1987
Full accounts made up to 5 April 1986
21 Jan 1987
Accounts for a small company made up to 31 December 1985
21 Jan 1987
Return made up to 01/01/87; full list of members
09 Jul 1986
Full accounts made up to 5 April 1985
20 Dec 1962
Incorporation

A.BENNETT PROPERTIES LIMITED Charges

15 July 1997
Legal charge
Delivered: 24 July 1997
Status: Satisfied on 2 October 2007
Persons entitled: Barclays Bank PLC
Description: 52,54 & 58 hampden street walton liverpool merseyside.
15 July 1997
Legal charge
Delivered: 24 July 1997
Status: Satisfied on 2 October 2007
Persons entitled: Barclays Bank PLC
Description: 59 hampton street walton liverpool merseyside.
23 December 1994
Legal charge
Delivered: 12 January 1995
Status: Satisfied on 2 October 2007
Persons entitled: Barclays Bank PLC
Description: Plot 23 oakfield grange,gateacre in the city of…
8 December 1994
Debenture
Delivered: 16 December 1994
Status: Satisfied on 15 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1994
Legal charge
Delivered: 28 March 1994
Status: Satisfied on 2 October 2007
Persons entitled: Barclays Bank PLC
Description: Penthouse a blackfields bury new road salford greater…

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