BENNETT & MCMAHON AGENCIES LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH43 5TQ

Company number 02940144
Status Active
Incorporation Date 17 June 1994
Company Type Private Limited Company
Address ACCRA HOUSE, 28 CLAUGHTON FIRS, OXTON VILLAGE, WIRRAL, MERSEYSIDE, CH43 5TQ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 1 February 2017 GBP 112.28 ; Director's details changed for Mr Peter Rooke on 30 March 2016. The most likely internet sites of BENNETT & MCMAHON AGENCIES LIMITED are www.bennettmcmahonagencies.co.uk, and www.bennett-mcmahon-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Edge Hill Rail Station is 4.2 miles; to Bank Hall Rail Station is 4.5 miles; to Kirkby Rail Station is 9.2 miles; to Flint Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bennett Mcmahon Agencies Limited is a Private Limited Company. The company registration number is 02940144. Bennett Mcmahon Agencies Limited has been working since 17 June 1994. The present status of the company is Active. The registered address of Bennett Mcmahon Agencies Limited is Accra House 28 Claughton Firs Oxton Village Wirral Merseyside Ch43 5tq. . HANSON, Gregory Albert is a Secretary of the company. DENHOLM, James Niall William is a Director of the company. HALL, Kieran Joseph is a Director of the company. HUGHES, Stephen Barrie is a Director of the company. MCMAHON, Michael Gerard is a Director of the company. ROOKE, Peter is a Director of the company. Secretary MANSFIELD, David Stanley has been resigned. Secretary MCMAHON, Michael Gerard has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BENNETT, Ralph has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HANSON, Gregory Albert
Appointed Date: 01 February 2017

Director
DENHOLM, James Niall William
Appointed Date: 01 February 2017
62 years old

Director
HALL, Kieran Joseph
Appointed Date: 01 February 2017
70 years old

Director
HUGHES, Stephen Barrie
Appointed Date: 01 February 2017
52 years old

Director
MCMAHON, Michael Gerard
Appointed Date: 17 June 1994
63 years old

Director
ROOKE, Peter
Appointed Date: 09 June 2015
51 years old

Resigned Directors

Secretary
MANSFIELD, David Stanley
Resigned: 30 September 2015
Appointed Date: 23 November 2011

Secretary
MCMAHON, Michael Gerard
Resigned: 23 November 2011
Appointed Date: 17 June 1994

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 17 June 1994
Appointed Date: 17 June 1994

Director
BENNETT, Ralph
Resigned: 01 February 2017
Appointed Date: 17 June 1994
74 years old

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 June 1994
Appointed Date: 17 June 1994

BENNETT & MCMAHON AGENCIES LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 112.28

17 Feb 2017
Director's details changed for Mr Peter Rooke on 30 March 2016
17 Feb 2017
Appointment of Stephen Barrie Hughes as a director on 1 February 2017
17 Feb 2017
Termination of appointment of Ralph Bennett as a director on 1 February 2017
...
... and 87 more events
09 Aug 1994
New secretary appointed;new director appointed
08 Aug 1994
Accounting reference date notified as 01/06
08 Aug 1994
Director resigned
08 Aug 1994
Secretary resigned
17 Jun 1994
Incorporation

BENNETT & MCMAHON AGENCIES LIMITED Charges

12 August 2005
Legal charge
Delivered: 18 August 2005
Status: Satisfied on 8 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 28 claughton firs, oxton village, prenton…