Company number 01051321
Status Active
Incorporation Date 25 April 1972
Company Type Private Limited Company
Address 52 MARKET STREET, HYDE, CHESHIRE, SK14 1AH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Secretary's details changed for Mrs Claire Louise Wolstenholme on 20 January 2017; Director's details changed for Mr Alan Powell on 20 January 2017. The most likely internet sites of BENNETT SECRETARIAL SERVICES LIMITED are www.bennettsecretarialservices.co.uk, and www.bennett-secretarial-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-three years and ten months. The distance to to Ashton-under-Lyne Rail Station is 2.8 miles; to Belle Vue Rail Station is 4.2 miles; to Burnage Rail Station is 6 miles; to Greenfield Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bennett Secretarial Services Limited is a Private Limited Company.
The company registration number is 01051321. Bennett Secretarial Services Limited has been working since 25 April 1972.
The present status of the company is Active. The registered address of Bennett Secretarial Services Limited is 52 Market Street Hyde Cheshire Sk14 1ah. The company`s financial liabilities are £278.74k. It is £80.56k against last year. The cash in hand is £123.64k. It is £92.64k against last year. And the total assets are £702.39k, which is £108.3k against last year. WOLSTENHOLME, Claire Louise is a Secretary of the company. HARRISON, Robbie James is a Director of the company. POWELL, Alan is a Director of the company. WOLSTENHOLME, Claire Louise is a Director of the company. Secretary BENNETT, Roy has been resigned. Secretary BENNETT, Roy has been resigned. Secretary KNOTT, Lynn has been resigned. Director BENNETT, Roy has been resigned. Director HARRISON, Elizabeth has been resigned. Director POWELL, Dylan Edgar has been resigned. The company operates in "Other activities of employment placement agencies".
bennett secretarial services Key Finiance
LIABILITIES
£278.74k
+40%
CASH
£123.64k
+298%
TOTAL ASSETS
£702.39k
+18%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BENNETT, Roy
Resigned: 28 May 2015
Appointed Date: 13 October 2000
Secretary
KNOTT, Lynn
Resigned: 13 October 2000
Appointed Date: 11 October 1999
Persons With Significant Control
Mr Alan Powell
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more
BENNETT SECRETARIAL SERVICES LIMITED Events
24 Apr 2017
Confirmation statement made on 28 March 2017 with updates
20 Apr 2017
Secretary's details changed for Mrs Claire Louise Wolstenholme on 20 January 2017
13 Apr 2017
Director's details changed for Mr Alan Powell on 20 January 2017
13 Apr 2017
Director's details changed for Mrs Claire Louise Wolstenholme on 20 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 August 2016
...
... and 79 more events
04 Jul 1988
Accounts for a small company made up to 31 August 1987
21 Apr 1988
Return made up to 21/03/88; full list of members
16 Jul 1987
Accounts for a small company made up to 31 August 1986
09 Jan 1987
Return made up to 22/12/86; full list of members
05 Jun 1986
Accounts for a small company made up to 31 August 1985
31 January 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
11 June 2008
Legal charge
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 52 market street hyde t/no GM61951.
26 October 2007
Debenture
Delivered: 2 November 2007
Status: Satisfied
on 26 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1976
Legal mortgage
Delivered: 6 July 1976
Status: Satisfied
on 5 August 1998
Persons entitled: National Westminster Bank LTD
Description: 52 market street hyde cheshire, tameside, greater…