About

Registered Number: 02264590
Date of Incorporation: 03/06/1988 (35 years and 10 months ago)
Company Status: Liquidation
Registered Address: Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

 

Based in Nottingham, Bennetts (Irongate) Ltd was setup in 1988, it's status at Companies House is "Liquidation". The current directors of this business are Croft, Jill Lesley, Ingham, Benjamin Matthew David, Major, Ingham, Sarah Catherine Louise, Lewis, James Gordon, Mason, William Arthur, Smith, John Woodthorpe, White, Blair Ian Ross. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROFT, Jill Lesley 23 February 2001 19 June 2011 1
INGHAM, Benjamin Matthew David, Major 01 May 1995 01 January 2017 1
INGHAM, Sarah Catherine Louise 01 March 1997 01 June 2000 1
LEWIS, James Gordon 29 September 1993 31 January 1999 1
MASON, William Arthur 29 September 1993 23 June 1994 1
SMITH, John Woodthorpe 29 September 1993 01 April 2007 1
WHITE, Blair Ian Ross N/A 08 January 1991 1

Filing History

Document Type Date
NDISC - N/A 24 January 2020
NDISC - N/A 22 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 21 January 2020
AM22 - N/A 11 January 2020
AM10 - N/A 12 September 2019
AM07 - N/A 10 May 2019
AM03 - N/A 01 May 2019
AD01 - Change of registered office address 28 February 2019
AM01 - N/A 26 February 2019
MR04 - N/A 31 January 2019
MR04 - N/A 31 January 2019
MR04 - N/A 31 January 2019
MR04 - N/A 31 January 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 26 October 2018
CH01 - Change of particulars for director 01 May 2018
CH01 - Change of particulars for director 01 May 2018
CH01 - Change of particulars for director 01 May 2018
CH03 - Change of particulars for secretary 01 May 2018
CH01 - Change of particulars for director 01 May 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 18 September 2017
TM01 - Termination of appointment of director 19 May 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 28 October 2015
TM01 - Termination of appointment of director 06 August 2015
AR01 - Annual Return 08 January 2015
CH01 - Change of particulars for director 08 January 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 11 January 2013
CH01 - Change of particulars for director 11 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 16 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 August 2011
TM01 - Termination of appointment of director 15 August 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 02 December 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
363a - Annual Return 11 January 2008
288b - Notice of resignation of directors or secretaries 14 November 2007
AA - Annual Accounts 26 September 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 16 November 2006
395 - Particulars of a mortgage or charge 14 February 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 21 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 21 October 2002
AUD - Auditor's letter of resignation 05 June 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 03 October 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
363s - Annual Return 22 January 2001
288a - Notice of appointment of directors or secretaries 12 December 2000
AA - Annual Accounts 12 October 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 23 September 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
288c - Notice of change of directors or secretaries or in their particulars 16 February 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 03 July 1998
225 - Change of Accounting Reference Date 12 June 1998
363s - Annual Return 13 January 1998
288a - Notice of appointment of directors or secretaries 17 June 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 19 February 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 14 July 1995
288 - N/A 22 June 1995
288 - N/A 14 June 1995
363s - Annual Return 20 December 1994
288 - N/A 16 December 1994
288 - N/A 18 July 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 08 February 1994
288 - N/A 21 October 1993
288 - N/A 21 October 1993
288 - N/A 21 October 1993
288 - N/A 21 October 1993
288 - N/A 21 October 1993
CERTNM - Change of name certificate 18 October 1993
RESOLUTIONS - N/A 13 October 1993
MEM/ARTS - N/A 13 October 1993
395 - Particulars of a mortgage or charge 08 October 1993
395 - Particulars of a mortgage or charge 08 October 1993
395 - Particulars of a mortgage or charge 08 October 1993
AA - Annual Accounts 22 February 1993
363s - Annual Return 04 January 1993
AA - Annual Accounts 26 April 1992
363s - Annual Return 26 February 1992
AA - Annual Accounts 13 August 1991
288 - N/A 09 April 1991
363a - Annual Return 13 January 1991
AA - Annual Accounts 02 April 1990
363 - Annual Return 02 April 1990
PUC 2 - N/A 22 August 1988
RESOLUTIONS - N/A 19 August 1988
RESOLUTIONS - N/A 19 August 1988
RESOLUTIONS - N/A 19 August 1988
RESOLUTIONS - N/A 19 August 1988
MEM/ARTS - N/A 19 August 1988
123 - Notice of increase in nominal capital 19 August 1988
288 - N/A 10 August 1988
287 - Change in situation or address of Registered Office 22 July 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 July 1988
395 - Particulars of a mortgage or charge 13 July 1988
287 - Change in situation or address of Registered Office 01 July 1988
288 - N/A 01 July 1988
NEWINC - New incorporation documents 03 June 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 February 2006 Fully Satisfied

N/A

Legal mortgage 29 September 1993 Fully Satisfied

N/A

Legal mortgage 29 September 1993 Fully Satisfied

N/A

Legal mortgage 29 September 1993 Fully Satisfied

N/A

Mortgage debenture 30 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.