BENNETTS BRICKLAYING CONTRACTORS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 04298863
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Director's details changed for Mr Simon Bennett on 24 May 2016. The most likely internet sites of BENNETTS BRICKLAYING CONTRACTORS LIMITED are www.bennettsbricklayingcontractors.co.uk, and www.bennetts-bricklaying-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bennetts Bricklaying Contractors Limited is a Private Limited Company. The company registration number is 04298863. Bennetts Bricklaying Contractors Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Bennetts Bricklaying Contractors Limited is 6 Corunna Court Corunna Road Warwick Warwickshire Cv34 5hq. . BENNETT, Simon is a Secretary of the company. BENNETT, Angela is a Director of the company. BENNETT, Simon is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BENNETT, Simon
Appointed Date: 04 October 2001
Director
BENNETT, Angela
Appointed Date: 04 October 2001
62 years old
Director
BENNETT, Simon
Appointed Date: 04 October 2001
53 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001

Persons With Significant Control

Mr Simon Bennett
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Bennett
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENNETTS BRICKLAYING CONTRACTORS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 October 2016
10 Nov 2016
Confirmation statement made on 4 October 2016 with updates
24 Jun 2016
Director's details changed for Mr Simon Bennett on 24 May 2016
24 Jun 2016
Secretary's details changed for Mr Simon Bennett on 24 May 2016
24 Jun 2016
Director's details changed for Mrs Angela Bennett on 24 May 2016
...
... and 41 more events
28 Oct 2001
New secretary appointed;new director appointed
28 Oct 2001
New director appointed
28 Oct 2001
Secretary resigned
28 Oct 2001
Director resigned
04 Oct 2001
Incorporation

BENNETTS BRICKLAYING CONTRACTORS LIMITED Charges

24 May 2016
Charge code 0429 8863 0004
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 38 hawkes drive, heathcote industrial estate, warwick, CV34…
15 July 2014
Charge code 0429 8863 0003
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Lloyds Babnk PLC
Description: Contains fixed charge…
18 June 2003
Legal mortgage
Delivered: 27 June 2003
Status: Satisfied on 21 August 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land at sabin drive weston under…
13 June 2003
Debenture
Delivered: 18 June 2003
Status: Satisfied on 7 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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