BENNETT FERGUSSON COAL LIMITED
BRISTOL BART 204 LIMITED

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Company number 04038371
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address MR. T J RUDRUM, MEADS VIEW OLDBURY NAITE, OLDBURY-ON-SEVERN, BRISTOL, ENGLAND, BS35 1RU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Termination of appointment of Richard Charles Whitehouse as a director on 31 May 2016. The most likely internet sites of BENNETT FERGUSSON COAL LIMITED are www.bennettfergussoncoal.co.uk, and www.bennett-fergusson-coal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Patchway Rail Station is 7.6 miles; to Bristol Parkway Rail Station is 8.5 miles; to Filton Abbey Wood Rail Station is 9.1 miles; to Avonmouth Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bennett Fergusson Coal Limited is a Private Limited Company. The company registration number is 04038371. Bennett Fergusson Coal Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Bennett Fergusson Coal Limited is Mr T J Rudrum Meads View Oldbury Naite Oldbury On Severn Bristol England Bs35 1ru. . PHILLIPS, David Morgan is a Secretary of the company. FERGUSON, Alan John is a Director of the company. FERGUSSON, Thomas Hamish is a Director of the company. RUDRUM, Trevor John is a Director of the company. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director GILKS, Alan Richard has been resigned. Director THOMAS, David has been resigned. Director WHITEHOUSE, Richard Charles has been resigned. Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PHILLIPS, David Morgan
Appointed Date: 06 September 2000
Director
FERGUSON, Alan John
Appointed Date: 06 November 2000
59 years old
Director
FERGUSSON, Thomas Hamish
Appointed Date: 06 November 2000
62 years old
Director
RUDRUM, Trevor John
Appointed Date: 06 November 2000
75 years old

Resigned Directors

Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 06 September 2000
Appointed Date: 21 July 2000
Director
GILKS, Alan Richard
Resigned: 30 July 2004
Appointed Date: 06 November 2000
74 years old
Director
THOMAS, David
Resigned: 14 May 2008
Appointed Date: 06 November 2000
75 years old
Director
WHITEHOUSE, Richard Charles
Resigned: 31 May 2016
Appointed Date: 06 September 2000
72 years old
Director
BART MANAGEMENT LIMITED
Resigned: 06 September 2000
Appointed Date: 21 July 2000

Persons With Significant Control

Mr Trevor John Rudrum
Notified on: 27 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr John Clifford Rudrum
Notified on: 27 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Thomas Hamish Fergusson
Notified on: 27 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Alan John Fergusson
Notified on: 27 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BENNETT FERGUSSON COAL LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
28 Jul 2016
Termination of appointment of Richard Charles Whitehouse as a director on 31 May 2016
28 Jul 2016
Registered office address changed from 33-35 High Street Shirehampton Bristol BS11 0DX to C/O Mr. T J Rudrum Meads View Oldbury Naite Oldbury-on-Severn Bristol BS35 1RU on 28 July 2016
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
11 Sep 2000
Director resigned
11 Sep 2000
New secretary appointed
11 Sep 2000
New director appointed
07 Sep 2000
Company name changed bart 204 LIMITED\certificate issued on 08/09/00
21 Jul 2000
Incorporation

BENNETT FERGUSSON COAL LIMITED Charges

9 January 2001
Legal charge
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bennett fergusson coal depot (formerly…
14 November 2000
Debenture
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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