L BENNETT & SON HOLDINGS LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1HU

Company number 04805311
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address 3 PRIME POINT, BESSEMER ROAD, WELWYN GARDEN CITY, HERTS, AL7 1HU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 048053110015, created on 14 March 2017; Registration of charge 048053110014, created on 7 February 2017; Registration of charge 048053110013, created on 10 January 2017. The most likely internet sites of L BENNETT & SON HOLDINGS LIMITED are www.lbennettsonholdings.co.uk, and www.l-bennett-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. L Bennett Son Holdings Limited is a Private Limited Company. The company registration number is 04805311. L Bennett Son Holdings Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of L Bennett Son Holdings Limited is 3 Prime Point Bessemer Road Welwyn Garden City Herts Al7 1hu. . BENNETT, John Leonard is a Director of the company. BENNETT, Mark Amos is a Director of the company. Secretary BENNETT, John Leonard has been resigned. Secretary MARKS, Robert Lewin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENNETT, David Peter Stratford has been resigned. Director MARKS, Robert Lewin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
BENNETT, John Leonard
Appointed Date: 19 June 2003
56 years old
Director
BENNETT, Mark Amos
Appointed Date: 19 June 2003
54 years old

Resigned Directors

Secretary
BENNETT, John Leonard
Resigned: 06 August 2003
Appointed Date: 19 June 2003
Secretary
MARKS, Robert Lewin
Resigned: 19 February 2008
Appointed Date: 06 August 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003
Director
BENNETT, David Peter Stratford
Resigned: 29 October 2016
Appointed Date: 19 June 2003
94 years old
Director
MARKS, Robert Lewin
Resigned: 19 February 2008
Appointed Date: 06 August 2003
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003

L BENNETT & SON HOLDINGS LIMITED Events

15 Mar 2017
Registration of charge 048053110015, created on 14 March 2017
09 Feb 2017
Registration of charge 048053110014, created on 7 February 2017
20 Jan 2017
Registration of charge 048053110013, created on 10 January 2017
13 Jan 2017
Registration of charge 048053110012, created on 28 December 2016
08 Nov 2016
Termination of appointment of David Peter Stratford Bennett as a director on 29 October 2016
...
... and 56 more events
25 Jun 2003
New director appointed
25 Jun 2003
New director appointed
25 Jun 2003
Secretary resigned
25 Jun 2003
Director resigned
19 Jun 2003
Incorporation

L BENNETT & SON HOLDINGS LIMITED Charges

14 March 2017
Charge code 0480 5311 0015
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 12 alban park, hatfield road, st albans t/no HD381643…
7 February 2017
Charge code 0480 5311 0014
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2013 hawker beechcraft corporation beech G58. Reg. Mark…
10 January 2017
Charge code 0480 5311 0013
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold 12 acorn business centre oaks drive fordham road…
28 December 2016
Charge code 0480 5311 0012
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at unit 7 summit centre, cranborne industrial…
7 March 2014
Charge code 0480 5311 0011
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 91 shortmead street biggleswade hertfordshire. Notification…
22 August 2012
Guarantee & debenture
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2011
Legal charge
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 8 langley wharf railway terrace kings langley…
7 September 2011
Legal charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 3 noke lane business centre noke lane st albans.
28 April 2011
Legal charge
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 noke lane business centre st albans herts.
25 March 2004
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 5 mercers road bury st…
25 March 2004
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as unit 1 cirrus (also known as…
25 March 2004
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as unit c primepoint bessemer…
25 March 2004
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 43 normandy road st albans…
25 March 2004
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as unit 1 church end coldhams…
23 January 2004
Guarantee & debenture
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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