Company number 00345632
Status Active
Incorporation Date 27 October 1938
Company Type Private Limited Company
Address OFFICE 10, BILLINGSGATE MARKET, TRAFALGAR WAY POPLAR, LONDON, E14 5ST
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 200,000
; Full accounts made up to 31 December 2014. The most likely internet sites of J.BENNETT (BILLINGSGATE) LIMITED are www.jbennettbillingsgate.co.uk, and www.j-bennett-billingsgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and two months. J Bennett Billingsgate Limited is a Private Limited Company.
The company registration number is 00345632. J Bennett Billingsgate Limited has been working since 27 October 1938.
The present status of the company is Active. The registered address of J Bennett Billingsgate Limited is Office 10 Billingsgate Market Trafalgar Way Poplar London E14 5st. . PARISH, Justine Claire is a Secretary of the company. PARISH, Justine Claire is a Director of the company. PARISH, Russell is a Director of the company. SMITH, Andrew John is a Director of the company. Secretary BROWN, George Stuart Grindley has been resigned. Secretary GORMANLY, Frederick John has been resigned. Secretary STONE, John Patrick has been resigned. Secretary TICKRIDGE, Malcolm John has been resigned. Director ANGLISS, Charles Simon has been resigned. Director BOWLEY, Denis has been resigned. Director CULLEN, Terry Roy has been resigned. Director SHELTON, John William has been resigned. Director STONE, John Patrick has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
J.BENNETT (BILLINGSGATE) LIMITED Events
30 April 2012
Rent deposit deed
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £30,663.17.
6 October 2010
Legal assignment
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 January 2004
Rent deposit deed
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £14,671.50.
26 January 2004
Rent deposit deed
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £30,663.17.
14 August 1998
Fixed charge on purchased debts which fail to vest
Delivered: 19 August 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
7 August 1998
Floating charge
Delivered: 21 August 1998
Status: Satisfied
on 13 October 2000
Persons entitled: Associated Fisheries Limited
Description: Floating charge.. Undertaking and all property and assets…
7 August 1998
Debenture
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…