BILL BENNETT ENGINEERING LIMITED
SODBURY

Hellopages » Gloucestershire » South Gloucestershire » BS37 6QH
Company number 01239172
Status Active
Incorporation Date 2 January 1976
Company Type Private Limited Company
Address HORTON ROAD, HORTON CHIPPING, SODBURY, SOUTH GLOUCESTERSHIRE, BS37 6QH
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors, 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 5 in full; Satisfaction of charge 6 in full. The most likely internet sites of BILL BENNETT ENGINEERING LIMITED are www.billbennettengineering.co.uk, and www.bill-bennett-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Keynsham Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bill Bennett Engineering Limited is a Private Limited Company. The company registration number is 01239172. Bill Bennett Engineering Limited has been working since 02 January 1976. The present status of the company is Active. The registered address of Bill Bennett Engineering Limited is Horton Road Horton Chipping Sodbury South Gloucestershire Bs37 6qh. . BENNETT, Janet Elizabeth is a Secretary of the company. BENNETT, Janet Elizabeth is a Director of the company. BENNETT, Stuart James is a Director of the company. BENNETT, William John is a Director of the company. Secretary ILES, Betty has been resigned. Director BEARD, Peter Richard has been resigned. Director BENNETT, William John has been resigned. Director BOERE, Wim has been resigned. Director BROWN, Michael Andrew has been resigned. Director COLLIER, Malcolm Frederick has been resigned. Director ILES, Betty has been resigned. Director JOHNSTON, Scott Graham has been resigned. Director KIRSCHNER, Carl David has been resigned. Director NASH, Derrick John has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
BENNETT, Janet Elizabeth
Appointed Date: 01 June 1997
Director
BENNETT, Janet Elizabeth

84 years old
Director
BENNETT, Stuart James
Appointed Date: 30 December 1998
52 years old
Director
BENNETT, William John
Appointed Date: 10 August 2004
81 years old

Resigned Directors

Secretary
ILES, Betty
Resigned: 31 May 1997
Director
BEARD, Peter Richard
Resigned: 28 August 1998
Appointed Date: 08 January 1998
81 years old
Director
BENNETT, William John
Resigned: 05 April 1998
81 years old
Director
BOERE, Wim
Resigned: 03 July 2006
Appointed Date: 30 December 1998
86 years old
Director
BROWN, Michael Andrew
Resigned: 18 May 1998
81 years old
Director
COLLIER, Malcolm Frederick
Resigned: 27 July 2004
Appointed Date: 14 October 1994
73 years old
Director
ILES, Betty
Resigned: 31 May 1997
84 years old
Director
JOHNSTON, Scott Graham
Resigned: 31 August 1994
72 years old
Director
KIRSCHNER, Carl David
Resigned: 31 January 1992
74 years old
Director
NASH, Derrick John
Resigned: 31 May 1992
70 years old

Persons With Significant Control

Mr William John Bennett
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BILL BENNETT ENGINEERING LIMITED Events

10 Feb 2017
Satisfaction of charge 7 in full
10 Feb 2017
Satisfaction of charge 5 in full
10 Feb 2017
Satisfaction of charge 6 in full
23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 105 more events
11 Apr 1988
Accounts for a small company made up to 31 December 1987
17 Jun 1987
Accounts for a small company made up to 31 December 1986
17 Jun 1987
Return made up to 31/03/87; full list of members
01 May 1986
Full accounts made up to 31 December 1985
01 May 1986
Return made up to 08/04/86; full list of members

BILL BENNETT ENGINEERING LIMITED Charges

9 November 2004
Guarantee & debenture
Delivered: 20 November 2004
Status: Satisfied on 10 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2002
Assignment & charge
Delivered: 2 February 2002
Status: Satisfied on 10 February 2017
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights, title and interest of the company in sub…
19 November 1999
Debenture
Delivered: 26 November 1999
Status: Satisfied on 10 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1989
Single debenture
Delivered: 6 February 1989
Status: Satisfied on 30 August 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1988
Legal mortgage
Delivered: 12 December 1988
Status: Satisfied on 30 August 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a horton chipping sodbury county of avon…
23 November 1981
Mortgage
Delivered: 25 November 1981
Status: Satisfied
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Freehold and leasehold land at horton chipping sodbury.
10 April 1978
Debenture
Delivered: 12 April 1978
Status: Satisfied on 10 May 1991
Persons entitled: Lloyds Bank LTD
Description: The freehold & leasehold property of the company and all…

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