About

Registered Number: 06779103
Date of Incorporation: 23/12/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: Burma Road, Sharpness, Gloucester, Glos, GL13 9UQ

 

Bennetts Cranes Ltd was setup in 2008, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Pockett, Tracey Denise, Pockett, Tracey Denise, Seager, Edward Gavin, Pascoe, Kym in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POCKETT, Tracey Denise 14 December 2015 - 1
SEAGER, Edward Gavin 23 March 2009 - 1
PASCOE, Kym 23 December 2008 09 April 2009 1
Secretary Name Appointed Resigned Total Appointments
POCKETT, Tracey Denise 23 March 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 23 October 2019
MR01 - N/A 19 June 2019
AA - Annual Accounts 24 January 2019
MR04 - N/A 04 January 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 12 October 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 24 December 2015
AP01 - Appointment of director 14 December 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 13 December 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 June 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 16 February 2011
SH01 - Return of Allotment of shares 16 February 2011
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH03 - Change of particulars for secretary 11 January 2010
225 - Change of Accounting Reference Date 27 July 2009
395 - Particulars of a mortgage or charge 11 May 2009
395 - Particulars of a mortgage or charge 07 May 2009
395 - Particulars of a mortgage or charge 07 May 2009
287 - Change in situation or address of Registered Office 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
NEWINC - New incorporation documents 23 December 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2019 Outstanding

N/A

Chattel mortgage 30 April 2009 Fully Satisfied

N/A

All assets debenture 30 April 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.