BENNETT DEVELOPMENTS LTD.
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G65 0QF

Company number SC125415
Status Active
Incorporation Date 5 June 1990
Company Type Private Limited Company
Address MILLFIELD HOUSE BANTON, KILSYTH, GLASGOW, SCOTLAND, G65 0QF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 ; Registered office address changed from Mill Road Banton by Kilsyth G65 0QG to Millfield House Banton Kilsyth Glasgow G65 0QF on 13 June 2016. The most likely internet sites of BENNETT DEVELOPMENTS LTD. are www.bennettdevelopments.co.uk, and www.bennett-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Bennett Developments Ltd is a Private Limited Company. The company registration number is SC125415. Bennett Developments Ltd has been working since 05 June 1990. The present status of the company is Active. The registered address of Bennett Developments Ltd is Millfield House Banton Kilsyth Glasgow Scotland G65 0qf. . GRAY, Ian Duncan is a Secretary of the company. GRAY, Ian Duncan is a Director of the company. WAIN, Peter Noel Richard is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DONALD, Kenneth has been resigned. Director THOMSON, William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAY, Ian Duncan
Appointed Date: 04 July 1990
Director
GRAY, Ian Duncan
Appointed Date: 01 May 1991
78 years old
Director
WAIN, Peter Noel Richard
Appointed Date: 04 July 1990
77 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 July 1990
Appointed Date: 05 June 1990
Director
DONALD, Kenneth
Resigned: 25 October 1991
Appointed Date: 04 July 1990
Director
THOMSON, William
Resigned: 01 April 2002
Appointed Date: 01 May 1991
81 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 July 1990
Appointed Date: 05 June 1990

BENNETT DEVELOPMENTS LTD. Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
13 Jun 2016
Registered office address changed from Mill Road Banton by Kilsyth G65 0QG to Millfield House Banton Kilsyth Glasgow G65 0QF on 13 June 2016
11 Feb 2016
Satisfaction of charge 1 in full
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
18 Jul 1990
Memorandum and Articles of Association
18 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1990
Director resigned;new director appointed
17 Jul 1990
Registered office changed on 17/07/90 from: 24 great king street edinburgh EH3 6QN
05 Jun 1990
Incorporation

BENNETT DEVELOPMENTS LTD. Charges

29 April 2002
Bond & floating charge
Delivered: 3 May 2002
Status: Satisfied on 11 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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