A.J. BENNETT LIMITED
WIDEOPEN

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 7BA

Company number 01830388
Status Active
Incorporation Date 5 July 1984
Company Type Private Limited Company
Address STERLING HOUSE, BRUNSWICK INDUSTRIAL ESTATE,, WIDEOPEN, NEWCASTLE UPON TYNE, NE13 7BA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of A.J. BENNETT LIMITED are www.ajbennett.co.uk, and www.a-j-bennett.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-one years and five months. The distance to to Newcastle Rail Station is 5.5 miles; to Metrocentre Rail Station is 6.1 miles; to Blaydon Rail Station is 6.2 miles; to Dunston Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Bennett Limited is a Private Limited Company. The company registration number is 01830388. A J Bennett Limited has been working since 05 July 1984. The present status of the company is Active. The registered address of A J Bennett Limited is Sterling House Brunswick Industrial Estate Wideopen Newcastle Upon Tyne Ne13 7ba. The company`s financial liabilities are £220.32k. It is £-3.41k against last year. The cash in hand is £79.33k. It is £39.12k against last year. And the total assets are £673.76k, which is £324.74k against last year. HUNTLEY, Francis Gothard is a Director of the company. Secretary BENNETT, Sheila Anne has been resigned. Secretary TAYLOR, Kenneth has been resigned. Director NEEDHAM, Douglas has been resigned. Director SPARK, Andrew has been resigned. Director TAYLOR, Kenneth has been resigned. The company operates in "Construction of commercial buildings".


a.j. bennett Key Finiance

LIABILITIES £220.32k
-2%
CASH £79.33k
+97%
TOTAL ASSETS £673.76k
+93%
All Financial Figures

Current Directors

Director
HUNTLEY, Francis Gothard
Appointed Date: 12 February 2004
71 years old

Resigned Directors

Secretary
BENNETT, Sheila Anne
Resigned: 21 January 2014
Appointed Date: 07 May 1993

Secretary
TAYLOR, Kenneth
Resigned: 07 May 1993

Director
NEEDHAM, Douglas
Resigned: 31 July 1998
Appointed Date: 01 October 1996
80 years old

Director
SPARK, Andrew
Resigned: 07 May 1993
71 years old

Director
TAYLOR, Kenneth
Resigned: 21 January 2014
78 years old

Persons With Significant Control

Mr Francis Gothard Huntley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

A.J. BENNETT LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

20 May 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
...
... and 92 more events
14 Sep 1987
Accounts made up to 30 September 1986

14 Sep 1987
Return made up to 23/06/87; full list of members

30 Jun 1986
Accounts for a small company made up to 5 July 1984

30 Jun 1986
Return made up to 28/04/86; full list of members

05 Jul 1984
Certificate of incorporation

A.J. BENNETT LIMITED Charges

2 January 2007
Deed of charge over credit balances
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account number 00235822. the charge…
11 May 2005
Deed of charge over credit balances
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re: A.J.bennett limited, business premium…
14 January 1994
Legal charge
Delivered: 24 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Edendale, 4 front street, longframlington, northumberland.
24 August 1990
Debenture
Delivered: 4 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1989
Debenture
Delivered: 12 December 1989
Status: Satisfied on 12 February 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…