About

Registered Number: 02630285
Date of Incorporation: 18/07/1991 (29 years and 9 months ago)
Company Status: Active
Registered Address: Cranberry Garage, Cranberry, Cotes Heath, Stafford, ST21 6SQ

 

Having been setup in 1991, Bennett's Travel (Cranberry) Ltd has its registered office in Cotes Heath in Stafford, it's status is listed as "Active". There are 4 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEELING, Michael 19 August 1991 - 1
MCORMICK, Michael David 19 August 1991 - 1
Secretary Name Appointed Resigned Total Appointments
KEELING, James William 19 August 1991 01 August 1994 1
SHAW, Susan Nancy 01 August 1994 13 February 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Keeling/
1948-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mr Michael David Mccormick/
1951-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 04 June 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 04 May 2012
CH01 - Change of particulars for director 20 March 2012
CH03 - Change of particulars for secretary 20 March 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 17 March 2008
363s - Annual Return 27 July 2007
AA - Annual Accounts 30 April 2007
363s - Annual Return 11 August 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 02 August 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 29 July 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 08 August 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 04 August 2000
AA - Annual Accounts 03 July 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 23 July 1999
363s - Annual Return 18 August 1998
AA - Annual Accounts 19 June 1998
363s - Annual Return 08 August 1997
AA - Annual Accounts 04 July 1997
363s - Annual Return 09 August 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 15 August 1995
AA - Annual Accounts 01 June 1995
288 - N/A 24 August 1994
363s - Annual Return 02 August 1994
AA - Annual Accounts 16 March 1994
AA - Annual Accounts 10 September 1993
363s - Annual Return 09 July 1993
363s - Annual Return 28 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1991
RESOLUTIONS - N/A 08 September 1991
288 - N/A 08 September 1991
287 - Change in situation or address of Registered Office 07 September 1991
CERTNM - Change of name certificate 04 September 1991
NEWINC - New incorporation documents 18 July 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.