BENNETT RESTAURANTS LTD
WOKING

Hellopages » Surrey » Woking » GU21 7SA

Company number 04965974
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BENNETT RESTAURANTS LTD are www.bennettrestaurants.co.uk, and www.bennett-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bennett Restaurants Ltd is a Private Limited Company. The company registration number is 04965974. Bennett Restaurants Ltd has been working since 17 November 2003. The present status of the company is Active. The registered address of Bennett Restaurants Ltd is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . BENNETT, Alice Marie, Dr is a Director of the company. BENNETT, Anthony Peter is a Director of the company. Secretary BENNETT, Alice Marie has been resigned. Nominee Secretary CHANCERY SECRETARIES LIMITED has been resigned. Nominee Director CHANCERY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
BENNETT, Alice Marie, Dr
Appointed Date: 06 April 2016
60 years old
Director
BENNETT, Anthony Peter
Appointed Date: 17 November 2003
63 years old

Resigned Directors

Secretary
BENNETT, Alice Marie
Resigned: 31 March 2011
Appointed Date: 17 November 2003
Nominee Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Nominee Director
CHANCERY DIRECTORS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Anthony Peter Bennett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BENNETT RESTAURANTS LTD Events

08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017
Confirmation statement made on 17 November 2016 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
10 May 2016
Appointment of Dr Alice Marie Bennett as a director on 6 April 2016
03 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
...
... and 39 more events
05 Dec 2003
Ad 17/11/03--------- £ si 99@1=99 £ ic 1/100
05 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
05 Dec 2003
New secretary appointed
05 Dec 2003
New director appointed
17 Nov 2003
Incorporation

BENNETT RESTAURANTS LTD Charges

17 March 2004
Debenture
Delivered: 25 March 2004
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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