D Bennett & Sons Ltd was established in 2000. Bennett, Daniel Joseph, Bennett, Ryan James are listed as the directors of this business. We don't know the number of employees at this organisation.
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 |