ALAN C BENNETT & SONS LIMITED - ROCHESTER

Company Profile

Overview

ALAN C BENNETT & SONS LIMITED is a Private Limited Company from ROCHESTER ENGLAND and has the status: Active.
ALAN C BENNETT & SONS LIMITED was incorporated 39 years ago on 20/08/1984 and has the registered number: 01842159. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALAN C BENNETT & SONS LIMITED - ROCHESTER

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

50400 - Inland freight water transport

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

GPS MARINE HOUSE, UPNOR ROAD

ROCHESTER

ME2 4UY

ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
09/03/2023	23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR GARY JOHN SPENCER	May 1963	British	Director	2022-07-07	CURRENT
MR JOHN BERNHARD SPENCER	Apr 1959	British	Director	2022-07-07	CURRENT
VISAR ISAJ			Secretary	2018-01-15 UNTIL 2020-02-28	RESIGNED
MR WILLIAM JOHN WAYLETT	Jan 1962	British	Director		RESIGNED
MR STEPHEN LINK	Jan 1953	British	Director		RESIGNED
MR DEREK ARTHUR LILLEY	Mar 1936	British	Director	1993-05-25 UNTIL 1997-03-20	RESIGNED
MR COLIN RICHARD JENKINS	May 1962	British	Director	2007-02-16 UNTIL 2011-09-30	RESIGNED
MR. ROBERT GUY HUGHES	Feb 1949	British	Director	1999-08-09 UNTIL 1999-09-03	RESIGNED
MR CHRISTOPHER JOHN LIVETT	Feb 1961	British	Director	2009-12-16 UNTIL 2022-07-07	RESIGNED
MR STEPHEN LINK	Jan 1953	British	Secretary		RESIGNED
AUDREY CONSTANCE SWEETING		British	Secretary	1994-08-25 UNTIL 2001-03-20	RESIGNED
MR GARETH PUGH	Aug 1970	British	Director	2019-08-01 UNTIL 2022-07-07	RESIGNED
JOANNE GREENE			Secretary	2012-03-30 UNTIL 2015-09-01	RESIGNED
PETER BENJAMIN ALLAN	Sep 1937	British	Director	1997-04-08 UNTIL 2000-08-31	RESIGNED
MRS MARY FORD	Oct 1956	British	Secretary	2007-02-16 UNTIL 2012-03-30	RESIGNED
NIKOLAY IVANOV DANEV			Secretary	2015-09-01 UNTIL 2016-03-22	RESIGNED
LIAM COLM CHARALAMBOU			Secretary	2016-03-22 UNTIL 2018-01-15	RESIGNED
BARNABUS TOWNE BEDDOW	Apr 1949	British	Secretary	2001-03-20 UNTIL 2007-02-16	RESIGNED
MR JOHN FOSTER YEOMAN	Feb 1961	British	Director	2001-03-20 UNTIL 2006-09-08	RESIGNED
MR GUY CHARLES EDWARDS	Nov 1965	British	Director	2012-02-01 UNTIL 2013-02-20	RESIGNED
MR JOHN HUGH ARMITAGE	Apr 1946	British	Director	2007-02-16 UNTIL 2007-12-31	RESIGNED
BARNABUS TOWNE BEDDOW	Apr 1949	British	Director	2001-03-20 UNTIL 2007-03-30	RESIGNED
ALAN CHARLES BENNETT	Mar 1936	British	Director		RESIGNED
MR WAYNE ALAN BENNETT	Sep 1961	British	Director		RESIGNED
MR JOHN FERGUSON BOWATER	Sep 1949	British	Director	2016-07-01 UNTIL 2022-07-07	RESIGNED
NORMAN COSH	Apr 1945	British	Director	2001-03-20 UNTIL 2007-02-12	RESIGNED
MR JAMES LAWRENCE COUSINS	Feb 1972	British	Director	2011-01-12 UNTIL 2011-06-30	RESIGNED
JAMES CRICK	Jun 1950	British	Director	2007-12-31 UNTIL 2009-07-21	RESIGNED
MR SIMON MARRIOTT	Feb 1968	British	Director	2011-07-01 UNTIL 2012-01-31	RESIGNED
MR PHILIPPE FRENAY	Aug 1967	French	Director	2011-10-01 UNTIL 2015-07-15	RESIGNED
MR JAMES LAWRENCE COUSINS	Feb 1972	British	Director	2015-07-15 UNTIL 2016-06-30	RESIGNED
MR CHRISTOPHER MARK HUDSON	Jan 1958	British	Director	2009-07-21 UNTIL 2011-01-12	RESIGNED
MR MARK ANTHONY WILLSHEE	Feb 1958	British	Director	2013-08-06 UNTIL 2019-07-31	RESIGNED
MR LEONARD CLARENCE GLOVER	Apr 1932	British	Director	1993-10-07 UNTIL 2001-01-01	RESIGNED
TIMOTHY FRANCIS RYAN	Jun 1940		Director	1993-01-04 UNTIL 1996-07-01	RESIGNED
MR LAURENCE ANTHONY QUINN	Dec 1957	British	Director	2013-02-20 UNTIL 2013-08-06	RESIGNED
DAVID ALLEN	Mar 1942	British	Director	2003-03-01 UNTIL 2009-12-31	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
G.P.S Marine Holdings Limited	2022-07-07		Rochester	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Christopher John Livett	2017-01-12 - 2022-07-04	2/1961		Ownership of shares 25 to 50 percent
Foster Yeoman Limited	2017-01-12 - 2017-01-12		Markfield Leicestershire	Ownership of shares 25 to 50 percent
Foster Yeoman Limited	2016-04-06 - 2022-07-07		Markfield Leicestershire	Ownership of shares 25 to 50 percent

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Free Reports Available

Report	Date Filed	Date of Report	Assets
Alan C Bennett & Sons Limited - Accounts to registrar (filleted) - small 23.2.5	2023-09-29	31-12-2022	£61,765 Cash £127,767 equity

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