BENNETT GOULD AND PARTNERS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DE

Company number 01058351
Status Active
Incorporation Date 16 June 1972
Company Type Private Limited Company
Address MICHAELS HOUSE SECOND FLOOR, 10-12 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 850,000 . The most likely internet sites of BENNETT GOULD AND PARTNERS LIMITED are www.bennettgouldandpartners.co.uk, and www.bennett-gould-and-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bennett Gould and Partners Limited is a Private Limited Company. The company registration number is 01058351. Bennett Gould and Partners Limited has been working since 16 June 1972. The present status of the company is Active. The registered address of Bennett Gould and Partners Limited is Michaels House Second Floor 10 12 Alie Street London E1 8de. . GYDE, Adrian Cornelius is a Secretary of the company. DACEY, Mark Stephen is a Director of the company. GYDE, Adrian Cornelius is a Director of the company. MARTIN, Terence Leonard is a Director of the company. VINCENT, Paul is a Director of the company. Secretary KNIGHTS, Jill Desmonde has been resigned. Director BENNETT, David William Vincett has been resigned. Director CAMPBELL, Barry John has been resigned. Director GOULD, Michael John has been resigned. Director KNIGHTS, Jill Desmonde has been resigned. Director MULVANY, Bernard David has been resigned. Director PATSTON, Michael John has been resigned. Director PLACKETT, John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
GYDE, Adrian Cornelius
Appointed Date: 19 September 2000
Director
DACEY, Mark Stephen
Appointed Date: 14 December 2001
78 years old
Director
GYDE, Adrian Cornelius
Appointed Date: 19 September 2000
70 years old
Director
MARTIN, Terence Leonard
Appointed Date: 14 December 2001
74 years old
Director
VINCENT, Paul
Appointed Date: 19 September 2000
68 years old

Resigned Directors

Secretary
KNIGHTS, Jill Desmonde
Resigned: 19 September 2000
Director
BENNETT, David William Vincett
Resigned: 19 September 2000
87 years old
Director
CAMPBELL, Barry John
Resigned: 29 May 1992
78 years old
Director
GOULD, Michael John
Resigned: 19 September 2000
83 years old
Director
KNIGHTS, Jill Desmonde
Resigned: 19 September 2000
84 years old
Director
MULVANY, Bernard David
Resigned: 30 June 1999
Appointed Date: 08 July 1992
72 years old
Director
PATSTON, Michael John
Resigned: 30 June 2006
Appointed Date: 14 December 2001
54 years old
Director
PLACKETT, John
Resigned: 14 August 2002
Appointed Date: 14 December 2001
68 years old

Persons With Significant Control

Trans Continental Investment Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENNETT GOULD AND PARTNERS LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 850,000
06 Jul 2015
Full accounts made up to 30 September 2014
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 850,000
...
... and 128 more events
21 Apr 1987
Return made up to 31/12/86; full list of members
17 Jan 1987
New director appointed
05 Jul 1986
Accounts made up to 30 September 1985
16 Jun 1972
Certificate of incorporation
16 Jun 1972
Company name changed\certificate issued on 16/06/72

BENNETT GOULD AND PARTNERS LIMITED Charges

27 April 2006
Rent deposit deed
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Wardens and Society of the Mistery or Art of the Leathersellers of the City of London
Description: £8,204.48 by way of first fixed charge. See the mortgage…
12 April 2001
Deed of rent deposit
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: The deposit sum is £20,150.00.
5 October 2000
Guarantee & debenture
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2000
Deed of charge over credit balances
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account number 508731870. the charge creates a fixed charge…
14 October 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 4 september 1989 (the "principal deed"))
Delivered: 2 November 1999
Status: Satisfied on 23 September 2000
Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions)
Description: All monies (including brokerage) for the time being…
4 September 1989
Security and trust deed
Delivered: 21 September 1989
Status: Satisfied on 23 September 2000
Persons entitled: Lloyd's
Description: All monies standing to the credit of lloyd's brokers byelaw…
23 February 1983
Trust deed
Delivered: 4 March 1983
Status: Satisfied on 3 October 1989
Persons entitled: The Corporation of Lloyd's
Description: All the company's right title & interest in the monies…

Similar Companies

BENNETT GOULD AND PARTNERS (DORSET) LIMITED BENNETT GOULD AND PARTNERS (SOUTHERN) LTD BENNETT GRAB SERVICES LIMITED BENNETT GRAINGER LIMITED BENNETT GREEN DEPARTMENT OF ART LTD BENNETT GRIFFIN LLP BENNETT GRIFFIN WEALTH MANAGEMENT LIMITED