HURLEY BENNETT & CO. LIMITED

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Company number 01870202
Status Active
Incorporation Date 10 December 1984
Company Type Private Limited Company
Address 25 CHILWORTH STREET, LONDON, W2 3HA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Ken Sec Limited as a secretary on 31 January 2016. The most likely internet sites of HURLEY BENNETT & CO. LIMITED are www.hurleybennettco.co.uk, and www.hurley-bennett-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hurley Bennett Co Limited is a Private Limited Company. The company registration number is 01870202. Hurley Bennett Co Limited has been working since 10 December 1984. The present status of the company is Active. The registered address of Hurley Bennett Co Limited is 25 Chilworth Street London W2 3ha. . KEN SEC LIMITED is a Secretary of the company. KING, John William is a Director of the company. Secretary BENNETT, Fiona has been resigned. Secretary LAFONE, Mark Alexander has been resigned. Secretary KENSINGTON PARK SECRETARIES has been resigned. Director BENNETT, Mark Edward has been resigned. Director LAFONE, Mark Alexander has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
KEN SEC LIMITED
Appointed Date: 31 January 2016

Director
KING, John William
Appointed Date: 02 January 2001
69 years old

Resigned Directors

Secretary
BENNETT, Fiona
Resigned: 27 July 1993

Secretary
LAFONE, Mark Alexander
Resigned: 01 February 1996
Appointed Date: 27 July 1993

Secretary
KENSINGTON PARK SECRETARIES
Resigned: 31 January 2016
Appointed Date: 01 February 1996

Director
BENNETT, Mark Edward
Resigned: 31 March 2001
67 years old

Director
LAFONE, Mark Alexander
Resigned: 01 February 1996
64 years old

Persons With Significant Control

Mr Mark Edward Bennett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HURLEY BENNETT & CO. LIMITED Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Mar 2016
Appointment of Ken Sec Limited as a secretary on 31 January 2016
10 Mar 2016
Termination of appointment of Kensington Park Secretaries as a secretary on 31 January 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 105,100

...
... and 84 more events
05 Aug 1987
Full accounts made up to 31 March 1986

26 Feb 1987
Director resigned

21 Jan 1987
Secretary resigned;new secretary appointed

11 Jul 1986
Return made up to 31/12/85; full list of members

10 Dec 1984
Incorporation

HURLEY BENNETT & CO. LIMITED Charges

29 September 2004
Legal mortgage
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 craven terrace london. With the benefit…
26 March 1999
Legal charge
Delivered: 13 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The hut 2 old orchard close london borough of hillingdon…
28 April 1986
Legal charge
Delivered: 12 May 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 6 22 pembridge square l/b of the city of westminster…