G.I. Bennett Limited

Company Name	G.I. Bennett Limited
Company Status	Active
Company Number	00601221
Category	Private Limited Company
Incorporation Date	25 March 1958(66 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Michael Bennett
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 February 1993(34 years, 11 months after company formation)
Appointment Duration	31 years, 2 months
Role	Medical Practitioner
Country of Residence	Israel
Correspondence Address	Moshav Sde Yaacov Israel

Director Name	Evelyn Ruth Ross
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 February 1993(34 years, 11 months after company formation)
Appointment Duration	31 years, 2 months
Role	Housewife
Country of Residence	Israel
Correspondence Address	30 Levi Eshkol Street Hertzulya Pituach Israel

Director Name	Stephen Walter Graham
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 February 1993(34 years, 11 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	30/15 Hahayil Raanana Israel

Director Name	Mrs Gillian Elizabeth Graham
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(60 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Israel
Correspondence Address	30/15 Hahayil Raanana Israel

Director Name	Gerald Israel Bennett
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(34 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 April 2000)
Role	Manufacturer
Correspondence Address	Rehov Tamar Haruzim Israel

Director Name	Gillian Elizabeth Graham
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(34 years, 11 months after company formation)
Appointment Duration	16 years (resigned 28 February 2009)
Role	Secretary
Correspondence Address	6b Chaim Laskov Ra'Anana 43579 Israel

Secretary Name	Gillian Elizabeth Graham
Nationality	British
Status	Resigned
Appointed	28 February 1993(34 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 26 March 2009)
Role	Company Director
Correspondence Address	6b Chaim Laskov Ra'Anana 43579 Israel

Contact

Website	www.gdbennett.net

Location

Registered Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

24k at £1	Pickering Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,920,803
Cash	£16,926
Current Liabilities	£96,123

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

26 March 1993	Delivered on: 6 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at melbourne street leeds west yorkshire. Outstanding
5 November 1986	Delivered on: 11 November 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clothing factory and warehouse and adjoining land k/a 45 lovell park road, leeds, west yorkshire. Outstanding
10 March 1983	Delivered on: 16 March 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. Together with all building fixures (including trade fixtures) and fixed plant machinery. Outstanding
30 May 1977	Delivered on: 2 June 1977 Persons entitled: United Dominions Trust LTD. Classification: Deed of substitution Secured details: For securing all monies due or to become due from the company to the chargee under the terms of a charge dated 12TH july 1972. Particulars: Land situate in cliffdale street off meanwood road, leeds. Outstanding
7 February 1973	Delivered on: 14 February 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sugarwell works, meanwood road, leeds, yorks. Outstanding
12 July 1972	Delivered on: 19 July 1972 Persons entitled: Old Broad Street Securities LTD. Classification: Legal charge Secured details: For securing sums not exceeding Â£50,000. and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land being part of cliff tannery and cliffdale leather works meanwood road, leeds. Outstanding

Filing History

9 March 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
2 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
28 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
12 March 2019	Change of details for Mrs Gillian Graham as a person with significant control on 11 March 2019 (2 pages)
12 March 2019	Director's details changed for Mrs Gillian Elizabeth Graham on 11 March 2019 (2 pages)
6 March 2019	Director's details changed for Stephen Walter Graham on 6 March 2019 (2 pages)
6 March 2019	Director's details changed for Mrs Gillian Elizabeth Graham on 6 March 2019 (2 pages)
6 March 2019	Change of details for Mrs Gillian Graham as a person with significant control on 6 March 2019 (2 pages)
5 March 2019	Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
21 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
21 March 2018	Appointment of Mrs Gillian Elizabeth Graham as a director on 13 March 2018 (2 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
1 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 March 2016	Director's details changed for Stephen Walter Graham on 28 February 2016 (2 pages)
14 March 2016	Director's details changed for Stephen Walter Graham on 28 February 2016 (2 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 24,000 (5 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 24,000 (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 24,000 (5 pages)
29 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 24,000 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 24,000 (5 pages)
30 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 24,000 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 April 2010	Director's details changed for Evelyn Ruth Ross on 1 January 2010 (2 pages)
28 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Michael Bennett on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Evelyn Ruth Ross on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Michael Bennett on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Stephen Walter Graham on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Stephen Walter Graham on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Evelyn Ruth Ross on 1 January 2010 (2 pages)
28 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Michael Bennett on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Stephen Walter Graham on 1 January 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 March 2009	Appointment terminated secretary gillian graham (1 page)
26 March 2009	Appointment terminated secretary gillian graham (1 page)
26 March 2009	Return made up to 28/02/09; full list of members (4 pages)
26 March 2009	Return made up to 28/02/09; full list of members (4 pages)
25 March 2009	Appointment terminated director gillian graham (1 page)
25 March 2009	Appointment terminated director gillian graham (1 page)
13 March 2009	Return made up to 28/02/08; full list of members (4 pages)
13 March 2009	Return made up to 28/02/08; full list of members (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
24 May 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
24 May 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
4 April 2007	Return made up to 28/02/07; full list of members (8 pages)
4 April 2007	Return made up to 28/02/07; full list of members (8 pages)
6 July 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 July 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
22 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
22 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 June 2005	Return made up to 28/02/05; full list of members (8 pages)
30 June 2005	Return made up to 28/02/05; full list of members (8 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
30 March 2004	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 30/03/04 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 March 2004	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 30/03/04 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 November 2003	Registered office changed on 24/11/03 from: 21 st pauls street leeds LS1 2ER (2 pages)
24 November 2003	Registered office changed on 24/11/03 from: 21 st pauls street leeds LS1 2ER (2 pages)
18 June 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
18 June 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
6 March 2003	Return made up to 28/02/03; no change of members (6 pages)
6 March 2003	Return made up to 28/02/03; no change of members (6 pages)
31 May 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
31 May 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
26 March 2002	Return made up to 28/02/02; full list of members (6 pages)
26 March 2002	Return made up to 28/02/02; full list of members (6 pages)
22 May 2001	Full accounts made up to 30 April 2000 (11 pages)
22 May 2001	Full accounts made up to 30 April 2000 (11 pages)
6 March 2001	Return made up to 28/02/01; full list of members (7 pages)
6 March 2001	Return made up to 28/02/01; full list of members (7 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
12 April 2000	Return made up to 28/02/00; no change of members (7 pages)
12 April 2000	Return made up to 28/02/00; no change of members (7 pages)
5 April 2000	Full accounts made up to 30 April 1999 (11 pages)
5 April 2000	Full accounts made up to 30 April 1999 (11 pages)
20 December 1999	Director's particulars changed (1 page)
20 December 1999	Secretary's particulars changed;director's particulars changed (2 pages)
20 December 1999	Secretary's particulars changed;director's particulars changed (2 pages)
20 December 1999	Director's particulars changed (1 page)
14 July 1999	Full accounts made up to 30 April 1998 (13 pages)
14 July 1999	Full accounts made up to 30 April 1998 (13 pages)
10 March 1999	Return made up to 28/02/99; full list of members (8 pages)
10 March 1999	Return made up to 28/02/99; full list of members (8 pages)
28 April 1998	Full accounts made up to 30 April 1997 (15 pages)
28 April 1998	Full accounts made up to 30 April 1997 (15 pages)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Return made up to 28/02/98; no change of members (6 pages)
17 March 1998	Return made up to 28/02/98; no change of members (6 pages)
14 October 1997	Registered office changed on 14/10/97 from: 11 belvedere avenue leeds yorkshire LS17 8BN (1 page)
14 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1997	Director's particulars changed (1 page)
14 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1997	Director's particulars changed (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 11 belvedere avenue leeds yorkshire LS17 8BN (1 page)
5 March 1997	Return made up to 28/02/97; no change of members (6 pages)
5 March 1997	Return made up to 28/02/97; no change of members (6 pages)
5 March 1997	Full accounts made up to 30 April 1996 (15 pages)
5 March 1997	Full accounts made up to 30 April 1996 (15 pages)
4 March 1996	Full accounts made up to 30 April 1995 (20 pages)
4 March 1996	Full accounts made up to 30 April 1995 (20 pages)
4 March 1996	Return made up to 28/02/96; full list of members (8 pages)
4 March 1996	Return made up to 28/02/96; full list of members (8 pages)
14 February 1996	Registered office changed on 14/02/96 from: leylands house melbourne street leeds yorkshire LS2 7PS (1 page)
14 February 1996	Registered office changed on 14/02/96 from: leylands house melbourne street leeds yorkshire LS2 7PS (1 page)
24 April 1995	Accounts for a medium company made up to 30 April 1994 (18 pages)
24 April 1995	Accounts for a medium company made up to 30 April 1994 (18 pages)
25 March 1958	Incorporation (15 pages)
25 March 1958	Incorporation (15 pages)

G.I. Bennett Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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