JAMES BENNETT,LIMITED

Profile JAMES BENNETT,LIMITED

Actual on 01.12.2021
Company name
JAMES BENNETT,LIMITED
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Company number
00140423
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 May 1915
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 February 2022 due by Tuesday, 01 March 2022

Last statement dated Monday, 15 February 2021

Nature of business (SIC)
14132 - Manufacture of other women's outerwear
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Registered office address
INDUSTRIAL UNIT 5A, HAWLEY ROAD, LEICESTERSHIRE, HINCKLEY, LE10 0PR
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PSC and Officers JAMES BENNETT,LIMITED

Officers

(as of 18.09.2020)

BENNETT, Adam
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: Junior School Bungalow Grove Road, Burbage, England, Leicester, LE10 2AD
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Manufacturer
Country of residence: England
BENNETT, Christian Benjamin
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: Cottage Farm Old Fosse Way, Sharnford, United Kingdom, Leicestershire, LE10 3AB
Nationality: British
Role: Secretary
Occupation: Manufacturer
BENNETT, Christian Benjamin
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: Cottage Farm Old Fosse Way, Sharnford, United Kingdom, Leicestershire, LE10 3AB
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Manufacturer
Country of residence: England
BENNETT, Kathryn
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: Austray House 65 Lutterworth Road, Burbage, Hinckley, England, Leicestershire, LE10 2DJ
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Pr Consultant
Country of residence: England
BENNETT, Samuel Edward
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Industrial Unit 5a Hawley Road, Hinckley, Leicestershire, LE10 0PR
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Fancy Dress Retailer
Country of residence: England
CREED, Alexandra
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Industrial Unit 5a Hawley Road, Hinckley, Leicestershire, LE10 0PR
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Account Manager
Country of residence: England
BENNETT, James
Status: Not active
Resigned on: Saturday, 19 October 2013
Correspondence address: Park House Farm, Leicester Road, Hinckley, Leicestershire, LE10 3DR
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
Country of residence: England
WEBB, Graham Thomas
Status: Not active
Resigned on: Sunday, 01 January 2006
Correspondence address: Little Frome, Forest Drive, Kirby Muxloe, Leicestershire, LE9 2EA
Nationality: British
Role: Secretary
WEBB, Graham Thomas
Status: Not active
Resigned on: Sunday, 01 January 2006
Correspondence address: Little Frome, Forest Drive, Kirby Muxloe, Leicestershire, LE9 2EA
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
BENNETT, John
Status: Not active
Resigned on: Tuesday, 22 July 2003
Correspondence address: Beechrome Ivy Dene Close High Street, Earl Shilton, Leicestershire, LE9 9LR
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
CARTER, Donald George
Status: Not active
Resigned on: Tuesday, 29 June 1993
Correspondence address: 15 Thornfield Way, Hinckley, Leicestershire, LE10 1BE
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

James Bennett (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Industrial Unit 5a Hinckley, United Kingdom, Leicestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm