J. BENNETT & SON (INSURANCE BROKERS) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3BE

Company number 01195084
Status Active
Incorporation Date 31 December 1974
Company Type Private Limited Company
Address 9 NORTH'S ESTATE OLD OXFORD ROAD, PIDDINGTON, HIGH WYCOMBE, BUCKS., HP14 3BE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Statement of capital following an allotment of shares on 10 December 2015 GBP 39,125 . The most likely internet sites of J. BENNETT & SON (INSURANCE BROKERS) LIMITED are www.jbennettsoninsurancebrokers.co.uk, and www.j-bennett-son-insurance-brokers.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty years and eleven months. The distance to to Furze Platt Rail Station is 8.6 miles; to Maidenhead Rail Station is 9.6 miles; to Wargrave Rail Station is 10 miles; to Taplow Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Bennett Son Insurance Brokers Limited is a Private Limited Company. The company registration number is 01195084. J Bennett Son Insurance Brokers Limited has been working since 31 December 1974. The present status of the company is Active. The registered address of J Bennett Son Insurance Brokers Limited is 9 North S Estate Old Oxford Road Piddington High Wycombe Bucks Hp14 3be. The company`s financial liabilities are £405.2k. It is £106.19k against last year. And the total assets are £1401.2k, which is £196.72k against last year. BARNARD, Heather Jane is a Secretary of the company. DOWLEN, Peter Lawrence Norris is a Director of the company. NEWTON, Robert Trevor is a Director of the company. NICHOLL, Mark David is a Director of the company. SMART, Steven David is a Director of the company. SUTCLIFFE, Peter Lawrence is a Director of the company. Secretary DOWLEN, Peter Lawrence Norris has been resigned. Director BENNETT, Simon Jake has been resigned. The company operates in "Non-life insurance".


j. bennett & son (insurance brokers) Key Finiance

LIABILITIES £405.2k
+35%
CASH n/a
TOTAL ASSETS £1401.2k
+16%
All Financial Figures

Current Directors

Secretary
BARNARD, Heather Jane
Appointed Date: 01 June 1997
Director
DOWLEN, Peter Lawrence Norris

72 years old
Director
NEWTON, Robert Trevor

70 years old
Director
NICHOLL, Mark David
Appointed Date: 31 October 2014
59 years old
Director
SMART, Steven David
Appointed Date: 06 September 2011
63 years old
Director
SUTCLIFFE, Peter Lawrence
Appointed Date: 01 February 2009
66 years old

Resigned Directors

Secretary
DOWLEN, Peter Lawrence Norris
Resigned: 01 June 1997
Director
BENNETT, Simon Jake
Resigned: 31 December 2014
72 years old

Persons With Significant Control

Mr Peter Lawrence Sutcliffe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Peter Lawrence Norris Dowlen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. BENNETT & SON (INSURANCE BROKERS) LIMITED Events

22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
08 May 2016
Accounts for a small company made up to 31 December 2015
17 Dec 2015
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 39,125
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 38,197
17 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 99 more events
22 Oct 1987
Return made up to 05/08/87; no change of members
22 Oct 1987
05/08/86 amend
02 Dec 1986
Annual return made up to 05/08/86
12 Nov 1986
Full accounts made up to 31 December 1985
31 Dec 1974
Incorporation

J. BENNETT & SON (INSURANCE BROKERS) LIMITED Charges

6 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 22 December 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 1990
Debenture
Delivered: 28 August 1990
Status: Satisfied on 22 December 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1982
Legal charge
Delivered: 19 January 1982
Status: Satisfied on 25 October 1991
Persons entitled: National General Trust Limited
Description: F/Hold & l/hold 12, corporation street, high wycombe, bucks.

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