GEORGE BENCE & SONS LIMITED

Profile GEORGE BENCE & SONS LIMITED

Actual on 01.10.2020
Company name
GEORGE BENCE & SONS LIMITED
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Company number
00062473
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 June 1899
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
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Registered office address
41-47 FAIRVIEW ROAD, GLOUCESTERSHIRE, CHELTENHAM, GL52 2EJ
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PSC and Officers GEORGE BENCE & SONS LIMITED

Officers

(as of 18.09.2020)

BENCE, Christopher George
Status: Active
Correspondence address: Fairview Road, England, Gloucestershire, Cheltenham, GL52 2EJ, 41-47
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Builders Merchant
Country of residence: United Kingdom
BENCE, Matthew George
Status: Active
Appointed on: Monday, 05 June 2017
Correspondence address: Fairview Road, Gloucestershire, Cheltenham, GL52 2EJ, 41-47
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
BENCE, Paul Christopher
Status: Active
Appointed on: Wednesday, 23 February 2011
Correspondence address: Fairview Road, England, Gloucestershire, Cheltenham, GL52 2EJ, 41-47
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Managing Director
Country of residence: England
COOMBES, Carlwyn Jon
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: Fairview Road, Gloucestershire, Cheltenham, GL52 2EJ, 41-47
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
EMERTON, Elaine
Status: Active
Appointed on: Friday, 05 May 2017
Correspondence address: Fairview Road, Gloucestershire, Cheltenham, GL52 2EJ, 41-47
Role: Secretary
BENCE, George Bramham
Status: Not active
Resigned on: Monday, 06 September 1993
Correspondence address: 6 Sydenham Road South, Gloucestershire, Cheltenham, GL52 6EF
Nationality: British
Date of birth: September 1910
Role: Director
Occupation: Builders Merchant
CROWE, Ian
Status: Not active
Resigned on: Monday, 09 June 2008
Correspondence address: Oak Villa High Street, Upton St Leonards, Gloucestershire, Gloucester, GL4 8DG
Role: Secretary
STEVENSON, Terri Louise
Status: Not active
Appointed on: Friday, 21 September 2012
Resigned on: Tuesday, 29 March 2016
Correspondence address: Fairview Road, England, Gloucestershire, Cheltenham, GL52 2EJ, 41-47
Role: Secretary
CROWE, Ian
Status: Not active
Appointed on: Tuesday, 28 September 1999
Resigned on: Tuesday, 31 August 2010
Correspondence address: Oak Villa High Street, Upton St Leonards, Gloucestershire, Gloucester, GL4 8DG
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Accountant
Country of residence: England
BENCE, Thomas How
Status: Not active
Resigned on: Wednesday, 10 November 1999
Correspondence address: 17 The Lanes, Gloucestershire, Cheltenham, GL53 0PU
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TUCKER BROWN, Nicholas George
Status: Not active
Resigned on: Wednesday, 13 January 1993
Correspondence address: Queenwood House, Prestbury, Glos, Cheltenham, GL52 3NG
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Surveyor
Country of residence: England
BENCE, Stella
Status: Not active
Resigned on: Wednesday, 14 September 1994
Correspondence address: 6 Sydenham Road South, Gloucestershire, Cheltenham, GL52 6EF
Nationality: British
Date of birth: November 1914
Role: Director
Occupation: Builders Merchant
BENCE, Thomas How
Status: Not active
Appointed on: Wednesday, 16 August 2017
Resigned on: Wednesday, 19 December 2018
Correspondence address: Fairview Road, Gloucestershire, Cheltenham, GL52 2EJ, 41-47
Role: Secretary
ERWOOD, Neil Roger
Status: Not active
Appointed on: Monday, 09 June 2008
Resigned on: Wednesday, 19 September 2012
Correspondence address: 43 Fairview Road, Cheltenham, GL52 2EJ
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Mr Christopher George Bence
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Gloucestershire, Cheltenham, 41-47
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent