BENNETTS RETAIL TRADING LIMITED
LOWESTOFT FRIARS 655 LIMITED

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Company number 07492422
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address HUGHES ELECTRICAL MOBBS WAY, GORLESTON ROAD, LOWESTOFT, SUFFOLK, NR32 3AL
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of BENNETTS RETAIL TRADING LIMITED are www.bennettsretailtrading.co.uk, and www.bennetts-retail-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Haddiscoe Rail Station is 4.8 miles; to Beccles Rail Station is 6.4 miles; to Berney Arms Rail Station is 8 miles; to Great Yarmouth Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bennetts Retail Trading Limited is a Private Limited Company. The company registration number is 07492422. Bennetts Retail Trading Limited has been working since 13 January 2011. The present status of the company is Active. The registered address of Bennetts Retail Trading Limited is Hughes Electrical Mobbs Way Gorleston Road Lowestoft Suffolk Nr32 3al. . THORNTON, Christopher is a Secretary of the company. HUGHES, Robert John is a Director of the company. PALLANT, Andrew Bryn David is a Director of the company. Secretary SVOBODA, Sandra Dawn has been resigned. Secretary M&R SECRETARIAL SERVICES LIMITED has been resigned. Director HUNTER, James Michael has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
THORNTON, Christopher
Appointed Date: 11 April 2013

Director
HUGHES, Robert John
Appointed Date: 17 March 2011
62 years old

Director
PALLANT, Andrew Bryn David
Appointed Date: 21 March 2011
67 years old

Resigned Directors

Secretary
SVOBODA, Sandra Dawn
Resigned: 11 April 2013
Appointed Date: 09 June 2011

Secretary
M&R SECRETARIAL SERVICES LIMITED
Resigned: 09 June 2011
Appointed Date: 13 January 2011

Director
HUNTER, James Michael
Resigned: 17 March 2011
Appointed Date: 13 January 2011
54 years old

Persons With Significant Control

Mr Robert John Hughes
Notified on: 6 September 2016
62 years old
Nature of control: Has significant influence or control

Hughes Electrical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENNETTS RETAIL TRADING LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 March 2016
27 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1

27 Aug 2015
Accounts for a dormant company made up to 31 March 2015
16 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1

...
... and 15 more events
28 Mar 2011
Appointment of Mr Andrew Bryn David Pallant as a director
25 Mar 2011
Registered office address changed from 1 St. James Court Whitefriars Norwich Norfolk NR3 1RU on 25 March 2011
24 Mar 2011
Company name changed friars 655 LIMITED\certificate issued on 24/03/11
  • RES15 ‐ Change company name resolution on 2011-03-22
  • NM01 ‐ Change of name by resolution

23 Mar 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-22

13 Jan 2011
Incorporation

BENNETTS RETAIL TRADING LIMITED Charges

5 September 2011
Debenture
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…