Founded in 1994, Preston Bennett Holdings Ltd has its registered office in Altrincham in Cheshire, it has a status of "Active". The organisation has 4 directors. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICKLES, Kieran Julian | 01 May 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Gwynneth | 01 September 1996 | 30 September 1999 | 1 |
| FISHER, Susan Rachael | 31 March 2011 | 22 January 2014 | 1 |
| LAW, Shirley Gaik Heah | 22 January 2014 | 21 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CH01 - Change of particulars for director | 02 April 2019 | |
| PSC05 - N/A | 18 March 2019 | |
| CS01 - N/A | 08 January 2019 | |
| PSC05 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CH01 - Change of particulars for director | 13 August 2018 | |
| CS01 - N/A | 08 January 2018 | |
| PSC09 - N/A | 20 October 2017 | |
| PSC02 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 18 September 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AD01 - Change of registered office address | 29 December 2015 | |
| TM02 - Termination of appointment of secretary | 29 December 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| CH01 - Change of particulars for director | 01 June 2015 | |
| CH03 - Change of particulars for secretary | 01 June 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| TM01 - Termination of appointment of director | 01 May 2014 | |
| AP01 - Appointment of director | 06 February 2014 | |
| AP01 - Appointment of director | 06 February 2014 | |
| AD01 - Change of registered office address | 06 February 2014 | |
| AD01 - Change of registered office address | 31 January 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| TM02 - Termination of appointment of secretary | 31 January 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| AA01 - Change of accounting reference date | 31 January 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| AP03 - Appointment of secretary | 31 January 2014 | |
| AP01 - Appointment of director | 31 January 2014 | |
| AP04 - Appointment of corporate secretary | 31 January 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| CH01 - Change of particulars for director | 08 July 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| SH06 - Notice of cancellation of shares | 08 January 2013 | |
| SH03 - Return of purchase of own shares | 08 January 2013 | |
| TM01 - Termination of appointment of director | 07 January 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 16 January 2012 | |
| AP03 - Appointment of secretary | 08 April 2011 | |
| TM02 - Termination of appointment of secretary | 08 April 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AA - Annual Accounts | 08 December 2010 | |
| RESOLUTIONS - N/A | 20 January 2010 | |
| SH01 - Return of Allotment of shares | 20 January 2010 | |
| SH08 - Notice of name or other designation of class of shares | 20 January 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 January 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
| AA - Annual Accounts | 17 November 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363s - Annual Return | 29 January 2007 | |
| AA - Annual Accounts | 08 September 2006 | |
| 287 - Change in situation or address of Registered Office | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
| RESOLUTIONS - N/A | 27 April 2006 | |
| MEM/ARTS - N/A | 27 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 363s - Annual Return | 18 January 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 01 December 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| CERTNM - Change of name certificate | 11 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2001 | |
| RESOLUTIONS - N/A | 25 April 2001 | |
| RESOLUTIONS - N/A | 25 April 2001 | |
| RESOLUTIONS - N/A | 25 April 2001 | |
| RESOLUTIONS - N/A | 25 April 2001 | |
| 287 - Change in situation or address of Registered Office | 24 April 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| AA - Annual Accounts | 21 March 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 363s - Annual Return | 07 January 1999 | |
| 395 - Particulars of a mortgage or charge | 03 October 1998 | |
| 363s - Annual Return | 11 April 1998 | |
| AA - Annual Accounts | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1998 | |
| 363s - Annual Return | 08 April 1997 | |
| MEM/ARTS - N/A | 06 December 1996 | |
| AA - Annual Accounts | 03 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1996 | |
| CERTNM - Change of name certificate | 11 November 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 November 1996 | |
| 363s - Annual Return | 30 April 1996 | |
| AA - Annual Accounts | 07 November 1995 | |
| 287 - Change in situation or address of Registered Office | 05 July 1995 | |
| 363s - Annual Return | 24 January 1995 | |
| 288 - N/A | 18 April 1994 | |
| 395 - Particulars of a mortgage or charge | 30 March 1994 | |
| 395 - Particulars of a mortgage or charge | 25 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 March 1994 | |
| 288 - N/A | 21 January 1994 | |
| 288 - N/A | 21 January 1994 | |
| 288 - N/A | 21 January 1994 | |
| NEWINC - New incorporation documents | 07 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 24 September 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge | 23 March 1994 | Fully Satisfied |
N/A |
| Legal charge | 22 March 1994 | Fully Satisfied |
N/A |
