Company number 03695199
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address THE STABLES CHESTNUT FARM, CUXHAM, WATLINGTON, OXFORDSHIRE, OX49 5ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-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 30 April 2016; Registration of charge 036951990003, created on 31 March 2016. The most likely internet sites of J.M. BENNETT LIMITED are www.jmbennett.co.uk, and www.j-m-bennett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Haddenham & Thame Parkway Rail Station is 9 miles; to Henley-on-Thames Rail Station is 9.9 miles; to Goring & Streatley Rail Station is 10.1 miles; to Shiplake Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M Bennett Limited is a Private Limited Company.
The company registration number is 03695199. J M Bennett Limited has been working since 14 January 1999.
The present status of the company is Active. The registered address of J M Bennett Limited is The Stables Chestnut Farm Cuxham Watlington Oxfordshire Ox49 5nd. . BENNETT, Joan Margaret is a Director of the company. Secretary BENNETT, Karen Ruth has been resigned. Secretary TUBB, Benjamin Clive has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 January 1999
Appointed Date: 14 January 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 January 1999
Appointed Date: 14 January 1999
Persons With Significant Control
Mrs Joan Margaret Bennett
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
J.M. BENNETT LIMITED Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Registration of charge 036951990003, created on 31 March 2016
12 Apr 2016
Registration of charge 036951990002, created on 31 March 2016
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
...
... and 57 more events
19 Jan 1999
New secretary appointed
19 Jan 1999
New director appointed
19 Jan 1999
Secretary resigned
19 Jan 1999
Director resigned
14 Jan 1999
Incorporation
31 March 2016
Charge code 0369 5199 0003
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
31 March 2016
Charge code 0369 5199 0002
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
6 August 2002
Debenture
Delivered: 10 August 2002
Status: Satisfied
on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…