Mackenzie Taylor Benefits Consultants Ltd

About

Registered Number: 06532473

Date of Incorporation: 12/03/2008 (16 years and 1 month ago)

Company Status: Active

Registered Address: Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham,, Buckinghamshire, HP5 3EE

Based in Chesham, in Buckinghamshire, Mackenzie Taylor Benefits Consultants Ltd was founded on 12 March 2008, it's status at Companies House is "Active". This company has 6 directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
Corporate Appointments Limited	12 March 2008	12 March 2008	1
FEENEY, Anna Monica	10 July 2009	01 February 2016	1
HERRIOTTS, Christine	07 June 2013	23 September 2018	1
O'MALLEY, Edward	30 June 2015	14 December 2018	1
PAWLEY, Matthew Stephen	01 March 2011	01 February 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
Secretarial Appointments Limited	12 March 2008	12 March 2008	1

Filing History

Document Type	Date
CS01 - N/A	26 March 2020
AA - Annual Accounts	23 September 2019
CS01 - N/A	26 March 2019
AP01 - Appointment of director	08 February 2019
TM01 - Termination of appointment of director	08 February 2019
TM01 - Termination of appointment of director	23 October 2018
TM01 - Termination of appointment of director	23 October 2018
TM01 - Termination of appointment of director	23 October 2018
AP01 - Appointment of director	11 October 2018
AA - Annual Accounts	12 June 2018
CS01 - N/A	17 April 2018
AA - Annual Accounts	04 September 2017
CS01 - N/A	15 March 2017
AA - Annual Accounts	31 May 2016
AR01 - Annual Return	27 April 2016
AP01 - Appointment of director	09 March 2016
TM01 - Termination of appointment of director	15 February 2016
TM01 - Termination of appointment of director	15 February 2016
TM01 - Termination of appointment of director	02 December 2015
AA - Annual Accounts	27 September 2015
AP01 - Appointment of director	01 July 2015
AA01 - Change of accounting reference date	19 May 2015
AR01 - Annual Return	29 April 2015
AP01 - Appointment of director	10 February 2015
TM01 - Termination of appointment of director	10 February 2015
AA - Annual Accounts	07 November 2014
AR01 - Annual Return	02 July 2014
RESOLUTIONS - N/A	30 June 2014
SH01 - Return of Allotment of shares	30 June 2014
AP01 - Appointment of director	08 January 2014
AA - Annual Accounts	24 December 2013
SH01 - Return of Allotment of shares	10 October 2013
AR01 - Annual Return	01 May 2013
AA - Annual Accounts	05 January 2013
AR01 - Annual Return	03 April 2012
AA - Annual Accounts	30 December 2011
SH01 - Return of Allotment of shares	20 December 2011
AP01 - Appointment of director	05 August 2011
AR01 - Annual Return	12 April 2011
AA - Annual Accounts	22 December 2010
AR01 - Annual Return	08 April 2010
CH01 - Change of particulars for director	08 April 2010
CH01 - Change of particulars for director	08 April 2010
AA - Annual Accounts	14 January 2010
SH01 - Return of Allotment of shares	10 December 2009
288b - Notice of resignation of directors or secretaries	17 July 2009
288b - Notice of resignation of directors or secretaries	17 July 2009
288a - Notice of appointment of directors or secretaries	17 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	07 July 2009
363a - Annual Return	28 May 2009
288a - Notice of appointment of directors or secretaries	08 May 2008
288a - Notice of appointment of directors or secretaries	08 May 2008
288a - Notice of appointment of directors or secretaries	08 May 2008
288b - Notice of resignation of directors or secretaries	21 April 2008
288b - Notice of resignation of directors or secretaries	18 April 2008
288a - Notice of appointment of directors or secretaries	17 April 2008
RESOLUTIONS - N/A	19 March 2008
NEWINC - New incorporation documents	12 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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