Dissolved
Dissolved 2018-01-16
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Home > England & Wales Companies > BENNETT FERGUSSON COAL LIMITED
Company Information for BENNETT FERGUSSON COAL LIMITED
BRISTOL, ENGLAND, BS35,
|
Company Registration Number
 04038371 Private Limited Company
Dissolved 2018-01-16 |
Company Overview
About Bennett Fergusson Coal Ltd
BENNETT FERGUSSON COAL LIMITED was founded on 2000-07-21 and had its registered office in Bristol. The company was dissolved on the 2018-01-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BENNETT FERGUSSON COAL LIMITED | ||
| Legal Registered Office | ||
| BRISTOL ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04038371 | |
|---|---|---|
| Date formed | 2000-07-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-01-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB762277907 |
| Last Datalog update: | 2018-01-11 23:38:41 |
| Companies House |
|
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Company Officers of BENNETT FERGUSSON COAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MORGAN PHILLIPS |
||
ALAN JOHN FERGUSON |
||
THOMAS HAMISH FERGUSSON |
||
TREVOR JOHN RUDRUM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD CHARLES WHITEHOUSE |
Director | ||
DAVID THOMAS |
Director | ||
ALAN RICHARD GILKS |
Director | ||
LAYTONS SECRETARIES LIMITED |
Company Secretary | ||
BART MANAGEMENT LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE CORNWALL COUNTRY ESTATE LIMITED | Company Secretary | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2016-02-03 | |
| CMR (LEISURE) LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-10-23 | Dissolved 2016-02-03 | |
| BENNETT FERGUSSON LIMITED | Company Secretary | 2001-10-24 | CURRENT | 2001-09-17 | Dissolved 2015-09-01 | |
| WESTERN ANTHRACITE LIMITED | Company Secretary | 2001-02-14 | CURRENT | 1996-10-29 | Dissolved 2018-05-15 | |
| BENNETT COMMODITIES LIMITED | Company Secretary | 1998-10-30 | CURRENT | 1998-01-20 | Dissolved 2015-09-01 | |
| PROFESSIONAL ANTHRACITE DISTRIBUTION LIMITED | Company Secretary | 1997-01-17 | CURRENT | 1996-12-20 | Dissolved 2015-09-01 | |
| BEEFEATER CHARCOAL COMPANY LIMITED | Company Secretary | 1995-07-18 | CURRENT | 1991-09-05 | Dissolved 2015-09-01 | |
| INTERNATIONAL ANTHRACITE TRADING COMPANY LIMITED | Company Secretary | 1995-07-18 | CURRENT | 1972-05-08 | Dissolved 2015-09-01 | |
| EVANS & REID (SOLID FUELS DISTRIBUTION) LIMITED | Company Secretary | 1995-07-18 | CURRENT | 1987-09-04 | Dissolved 2015-09-01 | |
| CMR (RETAIL) LIMITED | Company Secretary | 1995-07-18 | CURRENT | 1970-11-25 | Dissolved 2016-01-26 | |
| PORTBURY BULK MATERIALS LIMITED | Company Secretary | 1995-07-18 | CURRENT | 1989-03-22 | Dissolved 2016-06-07 | |
| E.H. BENNETT & COMPANY LIMITED | Company Secretary | 1995-07-18 | CURRENT | 1919-05-07 | Active - Proposal to Strike off | |
| C.M.R. (ESTATES) LIMITED | Company Secretary | 1995-07-18 | CURRENT | 1990-03-28 | Active - Proposal to Strike off | |
| CMR (INDUSTRIAL) LIMITED | Company Secretary | 1995-07-18 | CURRENT | 1971-01-27 | Liquidation | |
| RUDRUM (HOLDINGS) LIMITED | Company Secretary | 1995-07-18 | CURRENT | 1990-04-09 | Liquidation | |
| BENNETT COAL LIMITED | Company Secretary | 1995-07-17 | CURRENT | 1982-11-16 | Dissolved 2015-09-01 | |
| FGL REALISATIONS LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | In Administration/Administrative Receiver | |
| T.H. FERGUSSON & COMPANY LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Dissolved 2017-05-16 | |
| BENNETT FERGUSSON LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-17 | Dissolved 2015-09-01 | |
| GATEWAY FUELS LIMITED | Director | 1999-03-15 | CURRENT | 1999-02-22 | Active | |
| FWL REALISATIONS LIMITED | Director | 1997-09-30 | CURRENT | 1997-09-25 | In Administration/Administrative Receiver | |
| CASTLECRAIG DEVELOPMENTS LIMITED | Director | 1995-10-02 | CURRENT | 1995-10-02 | In Administration/Administrative Receiver | |
| FPL REALISATIONS LIMITED | Director | 1990-03-09 | CURRENT | 1990-02-12 | In Administration/Administrative Receiver | |
| FDL REALISATIONS LIMITED | Director | 1989-01-13 | CURRENT | 1940-04-08 | In Administration/Administrative Receiver | |
| TOPCO321 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-09-06 | |
| THE CORNWALL BUILDING COMPANY LIMITED | Director | 2012-12-03 | CURRENT | 2012-08-02 | Dissolved 2015-09-01 | |
| THE CORNWALL COUNTRY ESTATE LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2016-02-03 | |
| THE CORNWALL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2016-02-03 | |
| THE CORNWALL HOTEL & SPA LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2016-02-03 | |
| CMR (LEISURE) LIMITED | Director | 2003-11-14 | CURRENT | 2003-10-23 | Dissolved 2016-02-03 | |
| BENNETT FERGUSSON LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-17 | Dissolved 2015-09-01 | |
| WESTERN ANTHRACITE LIMITED | Director | 2001-02-14 | CURRENT | 1996-10-29 | Dissolved 2018-05-15 | |
| BENNETT COMMODITIES LIMITED | Director | 1998-10-30 | CURRENT | 1998-01-20 | Dissolved 2015-09-01 | |
| PROFESSIONAL ANTHRACITE DISTRIBUTION LIMITED | Director | 1997-01-17 | CURRENT | 1996-12-20 | Dissolved 2015-09-01 | |
| BEEFEATER CHARCOAL COMPANY LIMITED | Director | 1992-09-15 | CURRENT | 1991-09-05 | Dissolved 2015-09-01 | |
| RUDRUM (HOLDINGS) LIMITED | Director | 1992-04-09 | CURRENT | 1990-04-09 | Liquidation | |
| C.M.R. (ESTATES) LIMITED | Director | 1992-03-28 | CURRENT | 1990-03-28 | Active - Proposal to Strike off | |
| PORTBURY BULK MATERIALS LIMITED | Director | 1992-03-22 | CURRENT | 1989-03-22 | Dissolved 2016-06-07 | |
| INTERNATIONAL ANTHRACITE TRADING COMPANY LIMITED | Director | 1992-02-14 | CURRENT | 1972-05-08 | Dissolved 2015-09-01 | |
| TRYMVISION LIMITED | Director | 1991-12-31 | CURRENT | 1972-01-13 | Dissolved 2015-02-24 | |
| BENNETT COAL LIMITED | Director | 1991-12-31 | CURRENT | 1982-11-16 | Dissolved 2015-09-01 | |
| CMR (INDUSTRIAL) LIMITED | Director | 1991-12-31 | CURRENT | 1971-01-27 | Liquidation | |
| EVANS & REID (SOLID FUELS DISTRIBUTION) LIMITED | Director | 1991-12-28 | CURRENT | 1987-09-04 | Dissolved 2015-09-01 | |
| CMR (RETAIL) LIMITED | Director | 1991-12-28 | CURRENT | 1970-11-25 | Dissolved 2016-01-26 | |
| E.H. BENNETT & COMPANY LIMITED | Director | 1991-12-28 | CURRENT | 1919-05-07 | Active - Proposal to Strike off | |
| MEDIBROOK LIMITED | Director | 1990-12-31 | CURRENT | 1977-06-08 | Dissolved 2015-02-24 | |
| BENNETT & MARTIN LIMITED | Director | 1990-12-31 | CURRENT | 1973-06-06 | Dissolved 2015-02-24 | |
| BULK TRANSIT (U.K.) LIMITED | Director | 1990-12-31 | CURRENT | 1981-10-23 | Dissolved 2015-02-24 | |
| DANFELL LIMITED | Director | 1990-12-31 | CURRENT | 1979-06-06 | Dissolved 2015-09-01 | |
| FINSHIP LIMITED | Director | 1990-12-31 | CURRENT | 1982-04-20 | Dissolved 2015-09-01 | |
| EHB(U.K.)TELEVISION AND RADIO LIMITED | Director | 1990-12-31 | CURRENT | 1970-04-29 | Dissolved 2015-09-01 | |
| TRYMVISION RENTALS LIMITED | Director | 1990-12-31 | CURRENT | 1973-09-19 | Dissolved 2015-09-01 | |
| BECGLEN LIMITED | Director | 1990-12-31 | CURRENT | 1973-08-22 | Dissolved 2018-04-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 361000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITEHOUSE | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 33-35 HIGH STREET SHIREHAMPTON BRISTOL BS11 0DX | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 361000 | |
| AR01 | 21/07/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 361000 | |
| AR01 | 21/07/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID MORGAN PHILLIPS / 21/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN FERGUSON / 21/07/2010 | |
| 363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITEHOUSE / 01/07/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILLIPS / 01/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RUDRUM / 01/07/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 123 | £ NC 1000/500000 03/03/03 | |
| RES04 | NC INC ALREADY ADJUSTED 03/03/03 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 03/03/03--------- £ SI 360000@1=360000 £ IC 1000/361000 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 07/12/00--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| WRES01 | ADOPT ARTICLES 29/11/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: SAINT BARTHOLOMEWS BRISTOL AVON BS1 2NH | |
| CERTNM | COMPANY NAME CHANGED BART 204 LIMITED CERTIFICATE ISSUED ON 08/09/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to BENNETT FERGUSSON COAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BENNETT FERGUSSON COAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENNETT FERGUSSON COAL LIMITED
Intangible Assets
Patents
We have not found any records of BENNETT FERGUSSON COAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BENNETT FERGUSSON COAL LIMITED
Income
Government Income
We have not found government income sources for BENNETT FERGUSSON COAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as BENNETT FERGUSSON COAL LIMITED are:
| THE AWARD SCHEME LTD. | £ 325,787 |
| GOOD IMPRESSIONS LIMITED | £ 172,082 |
| NEW FOREST FARM MACHINERY LIMITED | £ 166,339 |
| LISTER WILDER LIMITED | £ 139,982 |
| CALLIDUS TECHNOLOGY LIMITED | £ 91,056 |
| ROUNDHERE LIMITED | £ 75,509 |
| DENBY CATERING EQUIPMENT LIMITED | £ 67,649 |
| SULO UK LIMITED | £ 58,589 |
| SMARTER SOLUTIONS LIMITED | £ 57,272 |
| CLOSOMAT LIMITED | £ 56,523 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
Outgoings
Business Rates/Property Tax
No properties were found where BENNETT FERGUSSON COAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENNETT FERGUSSON COAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BENNETT FERGUSSON COAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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