BENNETTS (HOLDINGS) LIMITED
NOTTINGHAM SPH 179 LIMITED

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Company number 04318515
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address 5 PARK DRIVE, THE PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BENNETTS (HOLDINGS) LIMITED are www.bennettsholdings.co.uk, and www.bennetts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Bennetts Holdings Limited is a Private Limited Company. The company registration number is 04318515. Bennetts Holdings Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Bennetts Holdings Limited is 5 Park Drive The Park Nottingham Nottinghamshire Ng7 1ej. . GELBLUM, Josephine is a Secretary of the company. GELBLUM, Josephine is a Director of the company. GELBLUM, Leonard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GELBLUM, Josephine
Appointed Date: 15 March 2002
Director
GELBLUM, Josephine
Appointed Date: 15 March 2002
81 years old
Director
GELBLUM, Leonard
Appointed Date: 15 March 2002
85 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 March 2002
Appointed Date: 07 November 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 March 2002
Appointed Date: 07 November 2001

Persons With Significant Control

Mrs Josephine Gelblum
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard Gelblum
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENNETTS (HOLDINGS) LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 July 2016
24 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 July 2015
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 120
11 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
26 Mar 2002
New director appointed
26 Mar 2002
New secretary appointed;new director appointed
26 Mar 2002
Director resigned
22 Mar 2002
Company name changed sph 179 LIMITED\certificate issued on 22/03/02
07 Nov 2001
Incorporation

BENNETTS (HOLDINGS) LIMITED Charges

22 September 2003
Debenture
Delivered: 2 October 2003
Status: Satisfied on 15 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied on 15 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 153 and 153A mansfield road nottingham NG1 3FR. By way of…
22 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied on 15 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of iremonger road…
22 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied on 15 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 3/5 stoney street nottingham and land lying to the east of…

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