About

Registered Number: 04007438
Date of Incorporation: 05/06/2000 (24 years and 10 months ago)
Company Status: Liquidation
Registered Address: Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 10 December 2010 Outstanding

N/A

Debenture 14 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.