J.B. BENNETT (CONTRACTS) LIMITED
BY KILSYTH J.B. BENNETT (HOLDINGS) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G65 0QG
Company number SC072574
Status Active
Incorporation Date 18 September 1980
Company Type Private Limited Company
Address BANTON MILL, BANTON, BY KILSYTH, G65 0QG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Thomas Fitzsimmons as a director on 7 October 2016. The most likely internet sites of J.B. BENNETT (CONTRACTS) LIMITED are www.jbbennettcontracts.co.uk, and www.j-b-bennett-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. J B Bennett Contracts Limited is a Private Limited Company. The company registration number is SC072574. J B Bennett Contracts Limited has been working since 18 September 1980. The present status of the company is Active. The registered address of J B Bennett Contracts Limited is Banton Mill Banton by Kilsyth G65 0qg. . BORTHWICK, Stewart is a Director of the company. CHARMAN, Deborah is a Director of the company. Secretary GRAY, Ian Duncan has been resigned. Director DUNCAN, Alexander has been resigned. Director FITZSIMMONS, Thomas has been resigned. Director GRAY, Ian Duncan has been resigned. Director RALSTON, James has been resigned. Director SHARP, Robert has been resigned. Director SHARP, Robert has been resigned. Director SKILLEN, Mary Dunlop has been resigned. Director THOMSON, William has been resigned. Director WAIN, Peter Noel Richard has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BORTHWICK, Stewart
Appointed Date: 01 August 2004
54 years old
Director
CHARMAN, Deborah
Appointed Date: 01 August 2004
48 years old

Resigned Directors

Secretary
GRAY, Ian Duncan
Resigned: 01 April 2013
Director
DUNCAN, Alexander
Resigned: 31 March 1995
93 years old
Director
FITZSIMMONS, Thomas
Resigned: 07 October 2016
Appointed Date: 01 April 2002
72 years old
Director
GRAY, Ian Duncan
Resigned: 30 September 2009
Appointed Date: 01 April 2002
78 years old
Director
RALSTON, James
Resigned: 27 February 2015
Appointed Date: 01 August 2004
73 years old
Director
SHARP, Robert
Resigned: 31 December 2010
Appointed Date: 01 April 2002
78 years old
Director
SHARP, Robert
Resigned: 31 October 1995
78 years old
Director
SKILLEN, Mary Dunlop
Resigned: 31 December 2003
Appointed Date: 01 April 2002
79 years old
Director
THOMSON, William
Resigned: 01 April 2002
81 years old
Director
WAIN, Peter Noel Richard
Resigned: 30 September 2009
78 years old

Persons With Significant Control

Mr Peter Noel Richard Wain
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Deborah Charman
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

J.B. BENNETT (CONTRACTS) LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
19 Oct 2016
Total exemption full accounts made up to 31 March 2016
19 Oct 2016
Termination of appointment of Thomas Fitzsimmons as a director on 7 October 2016
08 Dec 2015
Total exemption full accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 7,000
...
... and 92 more events
10 Sep 1987
Accounts for a medium company made up to 31 March 1987
29 Jan 1987
Accounts for a medium company made up to 31 March 1986
29 Jan 1987
Return made up to 26/01/87; full list of members
07 Jan 1987
New director appointed
18 Sep 1980
Incorporation

J.B. BENNETT (CONTRACTS) LIMITED Charges

25 July 2008
Standard security
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects at wellpark road, banknock, bonnybridge STG33186.
19 June 2001
Standard security
Delivered: 26 June 2001
Status: Satisfied on 12 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 3.32 hectares at barr farm, kilsyth.
23 June 1998
Bond & floating charge
Delivered: 29 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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