Company number 04257956
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address UHY HACKER YOUNG THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, KENT, ME10 4BJ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Termination of appointment of David William Argo as a director on 24 January 2017; Confirmation statement made on 22 July 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of BENNETT SEED EXPORTS LIMITED are www.bennettseedexports.co.uk, and www.bennett-seed-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bennett Seed Exports Limited is a Private Limited Company.
The company registration number is 04257956. Bennett Seed Exports Limited has been working since 24 July 2001.
The present status of the company is Active. The registered address of Bennett Seed Exports Limited is Uhy Hacker Young Thames House Roman Square Sittingbourne Kent Me10 4bj. . CLARK, Mark Mcleod is a Secretary of the company. CLARK, Mark Mcleod is a Director of the company. INGLIS, Robert Colin is a Director of the company. MCWILLIAM, John Don is a Director of the company. Secretary DONALD, David Alexander has been resigned. Secretary GAMMIE, James William has been resigned. Secretary O'CONNELL, Anthony Maurice has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ARGO, David William has been resigned. Director GAMMIE, James William has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PULLAR, Neil David has been resigned. Director WOOLF, Albert Charles has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 September 2001
Appointed Date: 24 July 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 September 2001
Appointed Date: 24 July 2001
Director
PULLAR, Neil David
Resigned: 02 November 2005
Appointed Date: 26 September 2001
54 years old
BENNETT SEED EXPORTS LIMITED Events
02 Feb 2017
Termination of appointment of David William Argo as a director on 24 January 2017
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
10 Jun 2016
Accounts for a small company made up to 30 September 2015
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
29 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 60 more events
15 Oct 2001
Registered office changed on 15/10/01 from: 2DUKE street st james s london SW1Y 6BJ
11 Oct 2001
Company name changed bennett seed potatoes export lim ited\certificate issued on 11/10/01
27 Sep 2001
Company name changed markquest LIMITED\certificate issued on 27/09/01
27 Sep 2001
Registered office changed on 27/09/01 from: 120 east road london N1 6AA
24 Jul 2001
Incorporation
2 October 2003
Debenture
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2003
Debenture
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Grampian Growers Limited
Description: The whole property (including uncalled capital) property…
20 November 2001
Charge over deposits
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or t obe…
6 November 2001
Debenture
Delivered: 7 November 2001
Status: Satisfied
on 21 January 2003
Persons entitled: Albert Charles Woolf
Description: .. fixed and floating charges over the undertaking and all…