ALAN C BENNETT & SONS LIMITED

Overview

Company Name	ALAN C BENNETT & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01842159
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALAN C BENNETT & SONS LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage
Inland freight water transport (50400) / Transportation and storage

Where is ALAN C BENNETT & SONS LIMITED located?

Registered Office Address	Gps Marine House, Upnor Road Lower Upnor ME2 4UY Rochester England
Undeliverable Registered Office Address	No

What were the previous names of ALAN C BENNETT & SONS LIMITED?

Previous Company Names
Company Name	From	Until
THAMES & MEDWAY TOWAGE LIMITED	Aug 20, 1984	Aug 20, 1984

What are the latest accounts for ALAN C BENNETT & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALAN C BENNETT & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for ALAN C BENNETT & SONS LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Apr 12, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Apr 18, 2023	Confirmation statement made on Mar 09, 2023 with updates	4 pages	CS01

Apr 18, 2023	Register inspection address has been changed from Bardon Hill Coalville Leicestershire LE67 1TL England to Gps Marine House Upnor Road Lower Upnor Rochester ME2 4UY	1 pages	AD02

Jul 11, 2022	Notification of G.P.S Marine Holdings Limited as a person with significant control on Jul 07, 2022	2 pages	PSC02

Jul 08, 2022	Appointment of Mr Gary John Spencer as a director on Jul 07, 2022	2 pages	AP01

Jul 08, 2022	Appointment of Mr John Bernhard Spencer as a director on Jul 07, 2022	2 pages	AP01

Jul 07, 2022	Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Gps Marine House, Upnor Road Lower Upnor Rochester ME2 4UY on Jul 07, 2022	1 pages	AD01

Jul 07, 2022	Cessation of Foster Yeoman Limited as a person with significant control on Jul 07, 2022	1 pages	PSC07

Jul 07, 2022	Termination of appointment of Gareth Pugh as a director on Jul 07, 2022	1 pages	TM01

Jul 07, 2022	Termination of appointment of John Ferguson Bowater as a director on Jul 07, 2022	1 pages	TM01

Jul 07, 2022	Termination of appointment of Christopher John Livett as a director on Jul 07, 2022	1 pages	TM01

Jul 07, 2022	Cessation of Christopher John Livett as a person with significant control on Jul 04, 2022	1 pages	PSC07

Jun 30, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Mar 09, 2022	Confirmation statement made on Mar 09, 2022 with updates	5 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with updates	5 pages	CS01

Jan 09, 2021	Full accounts made up to Dec 31, 2019	22 pages	AA

Mar 02, 2020	Termination of appointment of Visar Isaj as a secretary on Feb 28, 2020	1 pages	TM02

Feb 13, 2020	Confirmation statement made on Feb 13, 2020 with updates	5 pages	CS01

Sep 17, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Aug 15, 2019	Appointment of Mr Gareth Pugh as a director on Aug 01, 2019	2 pages	AP01

Aug 15, 2019	Termination of appointment of Mark Anthony Willshee as a director on Jul 31, 2019	1 pages	TM01

View All Filings

Who are the officers of ALAN C BENNETT & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPENCER, Gary John Upnor Road Lower Upnor ME2 4UY Rochester Gps Marine House, England	Jul 07, 2022		Director	Upnor Road Lower Upnor ME2 4UY Rochester Gps Marine House, England	England	British	1963-5	Director	203003790001
SPENCER, John Bernhard Upnor Road Lower Upnor ME2 4UY Rochester Gps Marine House, England	Jul 07, 2022		Director	Upnor Road Lower Upnor ME2 4UY Rochester Gps Marine House, England	England	British	1959-4	Director	297821530001
BEDDOW, Barnabus Towne Cheverell Mill The Green Great Cheverell SN10 5UP Devizes Wiltshire	Mar 20, 2001	Feb 16, 2007	Secretary	Cheverell Mill The Green Great Cheverell SN10 5UP Devizes Wiltshire		British		Chartered Accountant	67573930002
CHARALAMBOU, Liam Colm Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	Mar 22, 2016	Jan 15, 2018	Secretary	Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire					206366190001
DANEV, Nikolay Ivanov Park Street W1K 6NX London 110 England	Sep 01, 2015	Mar 22, 2016	Secretary	Park Street W1K 6NX London 110 England					200607510001
FORD, Mary Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	Feb 16, 2007	Mar 30, 2012	Secretary	Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire		British			134124780001
GREENE, Joanne Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	Mar 30, 2012	Sep 01, 2015	Secretary	Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire					168339620001
ISAJ, Visar Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	Jan 15, 2018	Feb 28, 2020	Secretary	Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire					242123560001
LINK, Stephen 14 Steerforth Close ME1 2JD Rochester Kent		Aug 04, 1994	Secretary	14 Steerforth Close ME1 2JD Rochester Kent		British			12975200001
SWEETING, Audrey Constance 391 Maidstone Road Wigmore ME8 0HX Gillingham Kent	Aug 25, 1994	Mar 20, 2001	Secretary	391 Maidstone Road Wigmore ME8 0HX Gillingham Kent		British		Secretary	41502580001
ALLAN, Peter Benjamin 49 Coopers Close E1 4BB London	Apr 08, 1997	Aug 31, 2000	Director	49 Coopers Close E1 4BB London		British	1937-9	Lawyer	30037320002
ALLEN, David Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	Mar 01, 2003	Dec 31, 2009	Director	Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire		British	1942-3	Director	73518900001
ARMITAGE, John Hugh 1 Quarry Close Darton S75 5EZ Barnsley South Yorkshire	Feb 16, 2007	Dec 31, 2007	Director	1 Quarry Close Darton S75 5EZ Barnsley South Yorkshire	United Kingdom	British	1946-4	Director	28020010001
BEDDOW, Barnabus Towne Cheverell Mill The Green Great Cheverell SN10 5UP Devizes Wiltshire	Mar 20, 2001	Mar 30, 2007	Director	Cheverell Mill The Green Great Cheverell SN10 5UP Devizes Wiltshire	United Kingdom	British	1949-4	Chartered Accountant	67573930002
BENNETT, Alan Charles 26 Grasmere Grove Frindsbury ME2 4PL Rochester Kent		Mar 31, 2003	Director	26 Grasmere Grove Frindsbury ME2 4PL Rochester Kent		British	1936-3	Tug Owner	4818560001
BENNETT, Wayne Alan 62 Jarrett Avenue Wainscott Strood ME1 4NH Rochester Kent		Jul 13, 2007	Director	62 Jarrett Avenue Wainscott Strood ME1 4NH Rochester Kent		British	1961-9	Tug Owner	12975210001
BOWATER, John Ferguson Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	Jul 01, 2016	Jul 07, 2022	Director	Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	England	British	1949-9	Deputy Group Ceo	158234900001
COSH, Norman Touchstone Rhododendron Avenue Culverstone DA13 0TU Green Meopham Kent	Mar 20, 2001	Feb 12, 2007	Director	Touchstone Rhododendron Avenue Culverstone DA13 0TU Green Meopham Kent		British	1945-4	Managing Director	75366020002
COUSINS, James Lawrence Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	Jul 15, 2015	Jun 30, 2016	Director	Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	England	British	1972-2	Director	137655630001
COUSINS, James Lawrence Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England	Jan 12, 2011	Jun 30, 2011	Director	Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England	England	British	1972-2	Director	137655630001
CRICK, James Station Road BS25 5RA Sandford Sandford Cottage Winscombe	Dec 31, 2007	Jul 21, 2009	Director	Station Road BS25 5RA Sandford Sandford Cottage Winscombe		British	1950-6	Company Director	73117010003
EDWARDS, Guy Charles Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	Feb 01, 2012	Feb 20, 2013	Director	Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	England	British	1965-11	Company Director	136493130001
FRENAY, Philippe Nicolas Bardon Hill LE67 1TL Coalville Leicestershire England	Oct 01, 2011	Jul 15, 2015	Director	Bardon Hill LE67 1TL Coalville Leicestershire England	England	French	1967-8	Director Aggregates And Cementitious Materials Uk	163933350001
GLOVER, Leonard Clarence 146 Coomb Field Drive Lanes End DA2 7LH Darenth Kent	Oct 07, 1993	Jan 01, 2001	Director	146 Coomb Field Drive Lanes End DA2 7LH Darenth Kent		British	1932-4	Master	14310830001
HUDSON, Christopher Mark Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	Jul 21, 2009	Jan 12, 2011	Director	Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	England	British	1958-1	Director	130472140001
HUGHES, Robert Guy, Mr. Porchleigh Cottage Cole Hill Great Leighs CM3 1PN Chelmsford Essex	Aug 09, 1999	Sep 03, 1999	Director	Porchleigh Cottage Cole Hill Great Leighs CM3 1PN Chelmsford Essex	England	British	1949-2	Company Director	41167100001
JENKINS, Colin Richard Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	Feb 16, 2007	Sep 30, 2011	Director	Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	England	British	1962-5	Managing Director	74359560003
LILLEY, Derek Arthur 1 Reed Place Cottage Dairy Lane Marden TN12 9ST Tonbridge Kent	May 25, 1993	Mar 20, 1997	Director	1 Reed Place Cottage Dairy Lane Marden TN12 9ST Tonbridge Kent		British	1936-3	Engineer Superintendent	34710750001
LINK, Stephen 14 Steerforth Close ME1 2JD Rochester Kent		Aug 04, 1994	Director	14 Steerforth Close ME1 2JD Rochester Kent		British	1953-1	Financial Director/Co Secretary	12975200001
LIVETT, Christopher John Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	Dec 16, 2009	Jul 07, 2022	Director	Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	England	British	1961-2	Waterman & Lighterman	6492770001
MARRIOTT, Simon James Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	Jul 01, 2011	Jan 31, 2012	Director	Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	England	British	1968-2	Director	111127890001
PUGH, Gareth Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	Aug 01, 2019	Jul 07, 2022	Director	Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	England	British	1970-8	Regional Director	215477230001
QUINN, Laurence Anthony Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	Feb 20, 2013	Aug 06, 2013	Director	Bardon Hall Copt Oak Road Markfield LE67 9PJ Leicestershire	England	British	1957-12	Regional Director	176619680001
RYAN, Timothy Francis 42 Brookhill Road Woolwich SE18 6TU London	Jan 04, 1993	Jul 01, 1996	Director	42 Brookhill Road Woolwich SE18 6TU London		British	1940-6	Engineer	45636330001
WAYLETT, William John 4 Evry Road DA14 5PD Sidcup Kent		Oct 10, 1991	Director	4 Evry Road DA14 5PD Sidcup Kent		British	1962-1	Marine Engineer	24424190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALAN C BENNETT & SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G.P.S Marine Holdings Limited

Jul 07, 2022

Upnor Road

Lower Upnor

ME2 4UY Rochester

Gps Marine House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Registry
Registration Number	06467166

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Christopher John Livett

Jan 12, 2017

Bardon Hall Copt Oak Road

Markfield

LE67 9PJ Leicestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Foster Yeoman Limited

Jan 12, 2017

Copt Oak Road

LE67 9PJ Markfield

Bardon Hall

Leicestershire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00192994

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Foster Yeoman Limited

Apr 06, 2016

Copt Oak Road

LE67 9PJ Markfield

Bardon Hall

Leicestershire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00192994

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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