Having been setup in 2000, D Bennett & Sons Ltd has its registered office in Cleckheaton, West Yorkshire, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the D Bennett & Sons Ltd. The business has 2 directors listed as Bennett, Daniel Joseph, Bennett, Ryan James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Daniel Joseph | 18 July 2000 | 02 December 2013 | 1 |
BENNETT, Ryan James | 18 July 2000 | 31 December 2012 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 13 February 2017 | |
RESOLUTIONS - N/A | 07 February 2017 | |
4.20 - N/A | 07 February 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 February 2017 | |
CH03 - Change of particulars for secretary | 28 September 2016 | |
CH01 - Change of particulars for director | 28 September 2016 | |
AD01 - Change of registered office address | 28 September 2016 | |
AA - Annual Accounts | 15 June 2016 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 05 June 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AP01 - Appointment of director | 16 July 2014 | |
AR01 - Annual Return | 27 May 2014 | |
TM01 - Termination of appointment of director | 09 December 2013 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 29 May 2013 | |
RESOLUTIONS - N/A | 20 February 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 February 2013 | |
TM01 - Termination of appointment of director | 02 January 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 25 May 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AA - Annual Accounts | 07 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 December 2010 | |
MG01 - Particulars of a mortgage or charge | 15 December 2010 | |
AR01 - Annual Return | 02 July 2010 | |
AA - Annual Accounts | 09 November 2009 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 12 November 2008 | |
363a - Annual Return | 26 May 2008 | |
AA - Annual Accounts | 13 November 2007 | |
363a - Annual Return | 29 May 2007 | |
RESOLUTIONS - N/A | 19 January 2007 | |
AA - Annual Accounts | 11 January 2007 | |
363a - Annual Return | 16 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2006 | |
AA - Annual Accounts | 12 August 2005 | |
363s - Annual Return | 28 June 2005 | |
RESOLUTIONS - N/A | 28 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2005 | |
123 - Notice of increase in nominal capital | 28 January 2005 | |
RESOLUTIONS - N/A | 20 January 2005 | |
AA - Annual Accounts | 20 August 2004 | |
363s - Annual Return | 07 June 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363s - Annual Return | 04 June 2003 | |
AA - Annual Accounts | 07 November 2002 | |
363s - Annual Return | 14 June 2002 | |
AA - Annual Accounts | 09 January 2002 | |
363s - Annual Return | 16 July 2001 | |
225 - Change of Accounting Reference Date | 02 May 2001 | |
395 - Particulars of a mortgage or charge | 22 December 2000 | |
MEM/ARTS - N/A | 10 August 2000 | |
CERTNM - Change of name certificate | 03 August 2000 | |
288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
287 - Change in situation or address of Registered Office | 03 August 2000 | |
288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
NEWINC - New incorporation documents | 05 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 December 2010 | Outstanding |
N/A |
Debenture | 14 December 2000 | Fully Satisfied |
N/A |