BENNETT & BAXTER LIMITED
WINCHESTER

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Company number 04623732
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address ANDY BARNES, UNIT 1 SUN VALLEY BUSINESS PARK, WINNALL CLOSE, WINCHESTER, HAMPSHIRE, SO23 0LB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 150 . The most likely internet sites of BENNETT & BAXTER LIMITED are www.bennettbaxter.co.uk, and www.bennett-baxter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Shawford Rail Station is 3.5 miles; to Eastleigh Rail Station is 7.2 miles; to Swaythling Rail Station is 9.4 miles; to St Denys Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bennett Baxter Limited is a Private Limited Company. The company registration number is 04623732. Bennett Baxter Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Bennett Baxter Limited is Andy Barnes Unit 1 Sun Valley Business Park Winnall Close Winchester Hampshire So23 0lb. . LINEKER-BENNETT, Zoe Louise is a Secretary of the company. BARNES, Andrew Geoffrey is a Director of the company. BENNETT, Paul Michael is a Director of the company. LINEKER-BENNETT, Zoe Louise is a Director of the company. Secretary BAXTER, Michael Jeffery has been resigned. Secretary BENNETT, John Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAXTER, Michael Jeffery has been resigned. Director BENNETT, John Michael has been resigned. Director ROSTRON, Peter James has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
LINEKER-BENNETT, Zoe Louise
Appointed Date: 31 December 2010
Director
BARNES, Andrew Geoffrey
Appointed Date: 13 January 2015
49 years old
Director
BENNETT, Paul Michael
Appointed Date: 31 December 2010
49 years old
Director
LINEKER-BENNETT, Zoe Louise
Appointed Date: 31 December 2010
50 years old

Resigned Directors

Secretary
BAXTER, Michael Jeffery
Resigned: 22 December 2009
Appointed Date: 23 December 2002
Secretary
BENNETT, John Michael
Resigned: 31 December 2010
Appointed Date: 22 December 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Director
BAXTER, Michael Jeffery
Resigned: 31 December 2010
Appointed Date: 23 December 2002
78 years old
Director
BENNETT, John Michael
Resigned: 21 December 2009
Appointed Date: 23 December 2002
76 years old
Director
ROSTRON, Peter James
Resigned: 01 April 2015
Appointed Date: 31 December 2010
78 years old

Persons With Significant Control

Mr Paul Michael Bennett
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lineker Bennett Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENNETT & BAXTER LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Total exemption full accounts made up to 29 February 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 150
18 Jan 2016
Registered office address changed from 373 Unthank Road Norwich NR4 7QG to C/O Andy Barnes Unit 1 Sun Valley Business Park Winnall Close Winchester Hampshire SO23 0LB on 18 January 2016
23 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 47 more events
02 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2002
Secretary resigned
23 Dec 2002
Incorporation

BENNETT & BAXTER LIMITED Charges

25 September 2009
Fixed & floating charge
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2003
Rent deposit deed
Delivered: 16 August 2003
Status: Satisfied on 27 February 2013
Persons entitled: P. Bowyer Associates Limited
Description: A deposit interest bearing acccount with a bank authorised…
22 April 2003
Debenture
Delivered: 28 April 2003
Status: Satisfied on 27 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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