R.T.BENNETT(THEYDON BOIS)LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 4DB

Company number 00790254
Status Active
Incorporation Date 31 January 1964
Company Type Private Limited Company
Address 46 HUNTLY GROVE, PETERBOROUGH, CAMBS, PE1 4DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 130,000 . The most likely internet sites of R.T.BENNETT(THEYDON BOIS)LIMITED are www.rtbennetttheydon.co.uk, and www.r-t-bennett-theydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. R T Bennett Theydon Bois Limited is a Private Limited Company. The company registration number is 00790254. R T Bennett Theydon Bois Limited has been working since 31 January 1964. The present status of the company is Active. The registered address of R T Bennett Theydon Bois Limited is 46 Huntly Grove Peterborough Cambs Pe1 4db. The company`s financial liabilities are £9.81k. It is £0k against last year. And the total assets are £128.36k, which is £0k against last year. BENNETT, Jean Phyllis is a Secretary of the company. BENNETT, Jean Phyllis is a Director of the company. BENNETT, Rene Tomar is a Director of the company. Director BENNETT, Andrew Rene has been resigned. The company operates in "Development of building projects".


r.t.bennett(theydon Key Finiance

LIABILITIES £9.81k
CASH n/a
TOTAL ASSETS £128.36k
All Financial Figures

Current Directors

Secretary
BENNETT, Jean Phyllis
Director
BENNETT, Jean Phyllis

82 years old
Director
BENNETT, Rene Tomar

85 years old

Resigned Directors

Director
BENNETT, Andrew Rene
Resigned: 31 March 2008
Appointed Date: 14 March 2002
60 years old

Persons With Significant Control

Mr Rene Tomar Bennett
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Jean Phyllis Bennett
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Rene Bennett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

R.T.BENNETT(THEYDON BOIS)LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 130,000
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 100 more events
28 Oct 1987
Wd 16/10/87 ad 01/09/87--------- £ si 120000@1=120000 £ ic 10000/130000
28 Oct 1987
Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
28 Oct 1987
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Oct 1986
Return made up to 14/09/86; full list of members
04 Sep 1986
Full accounts made up to 31 March 1985

R.T.BENNETT(THEYDON BOIS)LIMITED Charges

28 October 1994
Debenture
Delivered: 7 November 1994
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1993
Legal charge
Delivered: 27 October 1993
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Bank PLC
Description: Garden at 3 lees place westminster.
19 June 1991
Legal charge
Delivered: 3 July 1991
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Bank PLC
Description: Plot 1, the gate house, narrow street, l/b of tower hamlets…
27 June 1990
Legal charge
Delivered: 3 July 1990
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Bank PLC
Description: 64 church lane, loughton, essex.
9 March 1990
Legal charge
Delivered: 21 March 1990
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Bank PLC
Description: 2 lees place mayfair london W1.
9 March 1990
Legal charge
Delivered: 21 March 1990
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Bank PLC
Description: 3 lees place mayfair london W1.
29 March 1988
Legal charge
Delivered: 7 April 1988
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Bank PLC
Description: 42 clarges mews london W1.
16 April 1986
Charge
Delivered: 23 April 1986
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Bank PLC
Description: All that land adjoining narrow street l/b of tower hamlets…
20 February 1985
Charge
Delivered: 11 March 1985
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Bank PLC
Description: 1) all that license dated the 21ST june 1984 relating to…
5 September 1983
Legal charge
Delivered: 20 September 1983
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Bank PLC
Description: F/H plot 4 dragons on the south side of nursery road…
8 March 1983
Legal charge
Delivered: 23 March 1983
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings at the junction of eatington rd, and…
29 June 1982
Legal charge
Delivered: 15 July 1982
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Bank PLC
Description: F/H land at coopersale common adjoining 125, coopeersale…
9 August 1979
Legal charge
Delivered: 20 August 1979
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Bank PLC
Description: Land at coopersale common, being 16A coopersale common…
4 June 1973
Charge
Delivered: 8 June 1973
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Bank PLC
Description: The havering garage roskerville stone north road, havering…
21 October 1968
Charge
Delivered: 25 October 1968
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Bank PLC
Description: Land at north street maple leaf lane, nazeing,essex,as…
11 November 1966
Inst of charge
Delivered: 17 November 1966
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Bank PLC
Description: "Old sycamore" bell common, epping, essex.
6 January 1966
Charge on building agreement.
Delivered: 12 January 1966
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Bank PLC
Description: Interest in building agreement dated 26 february 1965…
7 September 1965
Inst of charge
Delivered: 15 September 1965
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Bank PLC
Description: Englands lane, loughton, essex title no: EX100858.
8 July 1965
Investment of charge
Delivered: 23 July 1965
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Bank PLC
Description: 99 and 103 queens road, buckhurst hill, essex.
4 June 1964
Charge
Delivered: 11 June 1964
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…

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