Company number 02542049
Status Active
Incorporation Date 21 September 1990
Company Type Private Limited Company
Address CANONS COURT, BRADLEY GREEN, WOTTON-UNDER-EDGE, ENGLAND, GL12 7PN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 8 Lavender Close Lavender Close Thornbury Bristol BS35 1UL England to Canons Court Bradley Green Wotton-Under-Edge GL12 7PN on 9 September 2016; Registered office address changed from C/O Paul Bennett Canons Court Bradley Green Wotton-Under-Edge Gloucestershire GL12 7PN England to 8 Lavender Close Lavender Close Thornbury Bristol BS35 1UL on 8 September 2016. The most likely internet sites of BENNETT CONSTRUCTION (U.K.) LIMITED are www.bennettconstructionuk.co.uk, and www.bennett-construction-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Yate Rail Station is 7.5 miles; to Stonehouse Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bennett Construction U K Limited is a Private Limited Company.
The company registration number is 02542049. Bennett Construction U K Limited has been working since 21 September 1990.
The present status of the company is Active. The registered address of Bennett Construction U K Limited is Canons Court Bradley Green Wotton Under Edge England Gl12 7pn. . CLARK, Norman James is a Secretary of the company. BENNETT, Kevin Charles is a Director of the company. BENNETT, Paul Adrian is a Director of the company. Secretary BENNETT, Barbara has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kevin Bennett
Notified on: 6 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENNETT CONSTRUCTION (U.K.) LIMITED Events
07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Sep 2016
Registered office address changed from 8 Lavender Close Lavender Close Thornbury Bristol BS35 1UL England to Canons Court Bradley Green Wotton-Under-Edge GL12 7PN on 9 September 2016
08 Sep 2016
Registered office address changed from C/O Paul Bennett Canons Court Bradley Green Wotton-Under-Edge Gloucestershire GL12 7PN England to 8 Lavender Close Lavender Close Thornbury Bristol BS35 1UL on 8 September 2016
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 65 more events
15 Jun 1992
Return made up to 21/09/91; full list of members
22 May 1992
Accounting reference date shortened from 30/09 to 31/03
24 Dec 1990
Particulars of mortgage/charge
18 June 2010
Legal charge
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Barbara Jean Bennett
Description: Land at charfield t/n AV150930.
23 April 2002
Legal charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Baylis (Gloucester) Limited
Description: Land and buildings at orchard trading estate, toddington…
19 December 2001
Legal mortgage
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at land on the north east side of new street…
6 July 2000
Legal mortgage
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as land on west side of bristol…
17 December 1990
Fixed and floating charge
Delivered: 24 December 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…