BENNETT HAY LIMITED
READING BLA 2014 LIMITED

Hellopages » Berkshire » Reading » RG1 1DA
Company number 07087040
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address ONE, FRIAR STREET, READING, BERKSHIRE, RG1 1DA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital on 6 March 2017 GBP 87.80 ; Confirmation statement made on 8 March 2017 with updates; Statement of capital following an allotment of shares on 6 March 2017 GBP 88.30 . The most likely internet sites of BENNETT HAY LIMITED are www.bennetthay.co.uk, and www.bennett-hay.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Bennett Hay Limited is a Private Limited Company. The company registration number is 07087040. Bennett Hay Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Bennett Hay Limited is One Friar Street Reading Berkshire Rg1 1da. . BENNETT, Anthony David John is a Director of the company. HAY, James Robert Colquhoun is a Director of the company. Secretary BLANDY SERVICES LIMITED has been resigned. Director BURROWS, Nicholas Charles has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
BENNETT, Anthony David John
Appointed Date: 14 June 2010
52 years old
Director
HAY, James Robert Colquhoun
Appointed Date: 14 June 2010
66 years old

Resigned Directors

Secretary
BLANDY SERVICES LIMITED
Resigned: 14 June 2010
Appointed Date: 25 November 2009
Director
BURROWS, Nicholas Charles
Resigned: 15 June 2010
Appointed Date: 25 November 2009
67 years old

Persons With Significant Control

Mr James Robert Colquhoun Hay
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony David John Bennett
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Colquhoun Hay
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony David John Bennett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENNETT HAY LIMITED Events

18 Apr 2017
Statement of capital on 6 March 2017
  • GBP 87.80
30 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 88.30
01 Mar 2017
Director's details changed for Mr James Robert Colquhoun Hay on 1 March 2017
01 Mar 2017
Director's details changed for Anthony David John Bennett on 1 March 2017
...
... and 29 more events
18 Jun 2010
Appointment of Anthony David John Bennett as a director
18 Jun 2010
Appointment of James Robert Colquhoun Hay as a director
17 Jun 2010
Company name changed bla 2014 LIMITED\certificate issued on 17/06/10
  • RES15 ‐ Change company name resolution on 2010-06-14
17 Jun 2010
Change of name notice
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BENNETT HAY LIMITED Charges

15 September 2010
Debenture
Delivered: 22 September 2010
Status: Satisfied on 29 August 2013
Persons entitled: James Robert Colquhoun Hay
Description: Fixed and floating charge over the undertaking and all…
15 September 2010
Debenture
Delivered: 22 September 2010
Status: Satisfied on 29 August 2013
Persons entitled: Anthony David John Bennett
Description: Fixed and floating charge over the undertaking and all…

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