GORDON BENNETT HOLDINGS LIMITED
SALFORD GORDON BENNETT INTERNATIONAL LIMITED

Hellopages » Greater Manchester » Salford » M7 2YN

Company number 02339746
Status Active
Incorporation Date 26 January 1989
Company Type Private Limited Company
Address MARC DARCY HOUSE, 271-291 BURY NEW ROAD, SALFORD, MANCHESTER, ENGLAND, M7 2YN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of GORDON BENNETT HOLDINGS LIMITED are www.gordonbennettholdings.co.uk, and www.gordon-bennett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Belle Vue Rail Station is 4.2 miles; to Burnage Rail Station is 5.8 miles; to Chassen Road Rail Station is 5.9 miles; to Ashley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordon Bennett Holdings Limited is a Private Limited Company. The company registration number is 02339746. Gordon Bennett Holdings Limited has been working since 26 January 1989. The present status of the company is Active. The registered address of Gordon Bennett Holdings Limited is Marc Darcy House 271 291 Bury New Road Salford Manchester England M7 2yn. The company`s financial liabilities are £92.05k. It is £75.63k against last year. The cash in hand is £2.78k. It is £1.83k against last year. And the total assets are £138.01k, which is £-33.7k against last year. JOHAL, Parmajit Singh is a Secretary of the company. JOHAL, Charanjit Singh is a Director of the company. JOHAL, Parmajit Singh is a Director of the company. The company operates in "Activities of head offices".


gordon bennett holdings Key Finiance

LIABILITIES £92.05k
+460%
CASH £2.78k
+191%
TOTAL ASSETS £138.01k
-20%
All Financial Figures

Current Directors

Secretary
JOHAL, Parmajit Singh
Director
JOHAL, Charanjit Singh

57 years old
Director
JOHAL, Parmajit Singh

63 years old

Persons With Significant Control

Mr Parajit Singh Johal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charanjit Singh Johal
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GORDON BENNETT HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 26 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
07 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,194.68
08 Jul 2015
Registered office address changed from Marc Darcy House 271-291 Bury New Road Salford M7 2YN England to Marc Darcy House 271-291 Bury New Road Salford Manchester M7 2YN on 8 July 2015
...
... and 103 more events
04 Jul 1989
Registered office changed on 04/07/89 from: second floor sevendale house 7 dale street manchester
06 Apr 1989
Director resigned;new director appointed
06 Apr 1989
Secretary resigned;new secretary appointed
06 Apr 1989
Registered office changed on 06/04/89 from: 2 baches street london N1 6UB
26 Jan 1989
Incorporation

GORDON BENNETT HOLDINGS LIMITED Charges

11 May 2015
Charge code 0233 9746 0012
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: National Westminister Bank PLC
Description: By way of a legal mortgage all legal interest in 271 - 291…
30 September 2006
Legal charge
Delivered: 4 October 2006
Status: Satisfied on 29 January 2015
Persons entitled: National Westminster Bank PLC
Description: 19 wellend grove willenhall. By way of fixed charge the…
30 September 2006
Legal charge
Delivered: 4 October 2006
Status: Satisfied on 29 January 2015
Persons entitled: National Westminster Bank PLC
Description: 20 derwent close willenhall. By way of fixed charge the…
30 September 2006
Legal charge
Delivered: 4 October 2006
Status: Satisfied on 29 January 2015
Persons entitled: National Westminster Bank PLC
Description: 11 lydney close willenhall. By way of fixed charge the…
30 September 2006
Legal charge
Delivered: 4 October 2006
Status: Satisfied on 29 January 2015
Persons entitled: National Westminster Bank PLC
Description: 76 birmingham street willenhall west midlands. By way of…
1 September 2006
Legal charge
Delivered: 5 September 2006
Status: Satisfied on 29 January 2015
Persons entitled: National Westminster Bank PLC
Description: 25 blackford close halesowen. By way of fixed charge the…
26 July 2004
Legal charge
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 385 broughton lane cheetham manchester. By way of fixed…
22 July 2004
Legal charge
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 85 bury new road strangeways manchester. By way of fixed…
22 July 2004
Legal charge
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 vega street cheetham manchester. By way of fixed charge…
20 December 1990
Mortgage debenture
Delivered: 4 January 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 July 1990
Legal charge
Delivered: 15 August 1990
Status: Satisfied on 28 November 1991
Persons entitled: Barclays Bank PLC
Description: 22 turner st manchester gtr. Manchester t/no. Gm 520178.
14 March 1990
Debenture
Delivered: 21 March 1990
Status: Satisfied on 28 November 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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