PRESTON BENNETT HOLDINGS LIMITED
ALTRINCHAM PRESTON BENNETT NEW HOMES LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02885561
Status Active
Incorporation Date 7 January 1994
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 734.4 . The most likely internet sites of PRESTON BENNETT HOLDINGS LIMITED are www.prestonbennettholdings.co.uk, and www.preston-bennett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Preston Bennett Holdings Limited is a Private Limited Company. The company registration number is 02885561. Preston Bennett Holdings Limited has been working since 07 January 1994. The present status of the company is Active. The registered address of Preston Bennett Holdings Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CREFFIELD, Paul Lewis is a Director of the company. PICKLES, Kieran Julian is a Director of the company. WILLIAMS, Gareth Rhys is a Director of the company. Secretary BENNETT, Gwynneth has been resigned. Secretary BENNETT, Peter Ronald has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary FISHER, Susan Rachael has been resigned. Secretary LAW, Shirley Gaik Heah has been resigned. Secretary PRESTON, Ronald Louis has been resigned. Secretary WOOD, David John has been resigned. Director BELL, Graham Richard has been resigned. Director BENNETT, Peter Ronald has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director FISHER, Susan has been resigned. Director HENLEY, Richard has been resigned. Director MARTIN, Lee has been resigned. Director PRESTON, Ronald Louis has been resigned. Director PRESTON, Ronald Louis has been resigned. Director SCRUTTON, Antony William has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 22 January 2014
Director
CREFFIELD, Paul Lewis
Appointed Date: 04 February 2014
71 years old
Director
PICKLES, Kieran Julian
Appointed Date: 01 May 2014
46 years old
Director
WILLIAMS, Gareth Rhys
Appointed Date: 22 January 2014
61 years old

Resigned Directors

Secretary
BENNETT, Gwynneth
Resigned: 30 September 1999
Appointed Date: 01 September 1996
Secretary
BENNETT, Peter Ronald
Resigned: 01 September 1996
Appointed Date: 28 March 1994
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 07 January 1994
Appointed Date: 07 January 1994
Secretary
FISHER, Susan Rachael
Resigned: 22 January 2014
Appointed Date: 31 March 2011
Secretary
LAW, Shirley Gaik Heah
Resigned: 21 December 2015
Appointed Date: 22 January 2014
Secretary
PRESTON, Ronald Louis
Resigned: 28 March 1994
Appointed Date: 07 January 1994
Secretary
WOOD, David John
Resigned: 31 March 2011
Appointed Date: 30 September 1999
Director
BELL, Graham Richard
Resigned: 01 May 2014
Appointed Date: 04 February 2014
51 years old
Director
BENNETT, Peter Ronald
Resigned: 22 January 2014
Appointed Date: 07 January 1994
81 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 07 January 1994
Appointed Date: 07 January 1994
34 years old
Director
FISHER, Susan
Resigned: 22 January 2014
Appointed Date: 13 April 2006
66 years old
Director
HENLEY, Richard
Resigned: 22 January 2014
Appointed Date: 13 April 2006
53 years old
Director
MARTIN, Lee
Resigned: 22 January 2014
Appointed Date: 01 January 2009
47 years old
Director
PRESTON, Ronald Louis
Resigned: 22 January 2014
Appointed Date: 26 January 1998
93 years old
Director
PRESTON, Ronald Louis
Resigned: 01 September 1996
Appointed Date: 07 January 1994
93 years old
Director
SCRUTTON, Antony William
Resigned: 14 December 2012
Appointed Date: 13 April 2006
59 years old

PRESTON BENNETT HOLDINGS LIMITED Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
18 Sep 2016
Total exemption full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 734.4
29 Dec 2015
Registered office address changed from 32 Grosvenor Square Mayfair London W1K 2HJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 29 December 2015
29 Dec 2015
Termination of appointment of Shirley Gaik Heah Law as a secretary on 21 December 2015
...
... and 105 more events
11 Mar 1994
Accounting reference date notified as 31/01
21 Jan 1994
New director appointed
21 Jan 1994
Secretary resigned;new secretary appointed
21 Jan 1994
Director resigned;new director appointed
07 Jan 1994
Incorporation

PRESTON BENNETT HOLDINGS LIMITED Charges

24 September 1998
Legal mortgage
Delivered: 3 October 1998
Status: Satisfied on 24 January 2003
Persons entitled: Midland Bank PLC
Description: F/H k/a rear garden of 5 brockley hill stanmore middlesex…
23 March 1994
Fixed and floating charge
Delivered: 25 March 1994
Status: Satisfied on 24 January 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1994
Legal charge
Delivered: 30 March 1994
Status: Satisfied on 24 January 2003
Persons entitled: Midland Bank PLC
Description: Land on the north-west side of woodridings avenue hatch end…

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