W R BENNETT (BERKSHIRE) LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL1 7HZ

Company number 00550028
Status Active
Incorporation Date 1 June 1955
Company Type Private Limited Company
Address 2 CHURCH STREET, BURNHAM, SLOUGH, SL1 7HZ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 16,000 . The most likely internet sites of W R BENNETT (BERKSHIRE) LIMITED are www.wrbennettberkshire.co.uk, and www.w-r-bennett-berkshire.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy years and six months. W R Bennett Berkshire Limited is a Private Limited Company. The company registration number is 00550028. W R Bennett Berkshire Limited has been working since 01 June 1955. The present status of the company is Active. The registered address of W R Bennett Berkshire Limited is 2 Church Street Burnham Slough Sl1 7hz. The company`s financial liabilities are £393.53k. It is £298.41k against last year. The cash in hand is £74.89k. It is £-128.89k against last year. And the total assets are £586.36k, which is £312.26k against last year. BENNETT, Anna Georgina is a Director of the company. BENNETT, Mark Robert is a Director of the company. BENNETT, Ryan Laurence is a Director of the company. Secretary BENNETT, Francis Robert has been resigned. Secretary BENNETT, Paul has been resigned. Director BENNETT, Christine Anne has been resigned. Director BENNETT, Christine Anne has been resigned. Director BENNETT, Francis Robert has been resigned. Director BENNETT, Paul has been resigned. Director BENNETT, Ryan Laurence has been resigned. Director CARDY, Pamela has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


w r bennett (berkshire) Key Finiance

LIABILITIES £393.53k
+313%
CASH £74.89k
-64%
TOTAL ASSETS £586.36k
+113%
All Financial Figures

Current Directors

Director
BENNETT, Anna Georgina
Appointed Date: 24 May 2010
49 years old
Director
BENNETT, Mark Robert
Appointed Date: 24 May 2010
44 years old
Director
BENNETT, Ryan Laurence
Appointed Date: 26 November 2012
46 years old

Resigned Directors

Secretary
BENNETT, Francis Robert
Resigned: 31 March 1999
Secretary
BENNETT, Paul
Resigned: 05 November 2014
Appointed Date: 31 March 1999
Director
BENNETT, Christine Anne
Resigned: 07 December 2010
Appointed Date: 01 April 1995
77 years old
Director
BENNETT, Christine Anne
Resigned: 31 December 1994
77 years old
Director
BENNETT, Francis Robert
Resigned: 31 March 1999
111 years old
Director
BENNETT, Paul
Resigned: 05 November 2014
83 years old
Director
BENNETT, Ryan Laurence
Resigned: 26 November 2012
Appointed Date: 01 September 2008
48 years old
Director
CARDY, Pamela
Resigned: 07 December 2010
83 years old

Persons With Significant Control

Mrs Christine Anne Bennett
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W R BENNETT (BERKSHIRE) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 16,000
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 16,000
...
... and 87 more events
24 Jun 1982
Statement of affairs
15 Apr 1981
Alter mem and arts
10 Jun 1969
Alter mem and arts
01 Dec 1967
Alter mem and arts
01 Jun 1955
Incorporation

W R BENNETT (BERKSHIRE) LIMITED Charges

5 March 2013
Mortgage deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Sheeplands farm, twyford and wargrave floral mile, new bath…
10 March 2011
Legal charge
Delivered: 16 March 2011
Status: Satisfied on 7 March 2013
Persons entitled: National Westminster Bank PLC
Description: Sheeplands farm twyford and wargrave berkshire floral mile…
12 January 2011
Debenture
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 1963
Legal charge
Delivered: 26 April 1963
Status: Satisfied on 16 December 2010
Persons entitled: W.C. Wingrave.
Description: Sheeplands farm .margrave.berks.

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