Company number 01346824
Status Active
Incorporation Date 5 January 1978
Company Type Private Limited Company
Address 14 BRITANNIA ROAD, PARKSTONE, POOLE DORSET, BH14 8BB
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 10,001
. The most likely internet sites of BENNETTS FAMILY BAKERS LIMITED are www.bennettsfamilybakers.co.uk, and www.bennetts-family-bakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Branksome Rail Station is 1.6 miles; to Hamworthy Rail Station is 2.8 miles; to Bournemouth Rail Station is 4 miles; to Holton Heath Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bennetts Family Bakers Limited is a Private Limited Company.
The company registration number is 01346824. Bennetts Family Bakers Limited has been working since 05 January 1978.
The present status of the company is Active. The registered address of Bennetts Family Bakers Limited is 14 Britannia Road Parkstone Poole Dorset Bh14 8bb. . BENNETT, Margaret Rose is a Secretary of the company. BENNETT, David Anthony is a Director of the company. BENNETT, Margaret Rose is a Director of the company. Director BENNETT, Anthony has been resigned. Director BENNETT, Mark James has been resigned. Director BENNETT, Mark James has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Margaret Rose Bennett
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Bennett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENNETTS FAMILY BAKERS LIMITED Events
26 Aug 2016
Confirmation statement made on 10 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Termination of appointment of Anthony Bennett as a director on 14 May 2015
...
... and 81 more events
11 Apr 1987
Annual return made up to 10/04/87
10 Jul 1986
Return made up to 31/12/85; full list of members
04 Jun 1986
Full accounts made up to 31 December 1985
04 Jun 1986
Full accounts made up to 31 December 1984
05 Jan 1978
Incorporation
31 May 2000
Debenture
Delivered: 7 June 2000
Status: Satisfied
on 20 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14-16 britannia road poole and land to the rear t/nos:…
31 May 2000
Legal charge
Delivered: 7 June 2000
Status: Satisfied
on 11 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14-16 britannia road poole and land to the rear t/nos:…
26 September 1994
Legal mortgage
Delivered: 1 October 1994
Status: Satisfied
on 1 July 2000
Persons entitled: Lloyds Bank PLC
Description: 16 britannia road parkstone poole together with all…
26 September 1994
Legal mortgage
Delivered: 1 October 1994
Status: Satisfied
on 1 July 2000
Persons entitled: Lloyds Bank PLC
Description: F/H 14 britannia road parkstone poole together with all…
14 January 1994
Single debenture
Delivered: 18 January 1994
Status: Satisfied
on 1 July 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…