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DAVID BENNETT HOLDINGS LIMITED

Learn more about DAVID BENNETT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MICHAELS HOUSE SECOND FLOOR, 10-12 ALIE STREET, LONDON, E1 8DE

DAVID BENNETT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00964622
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.23
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers
Company DAVID BENNETT HOLDINGS LIMITED is a Private Limited Company, registration number 00964622, established in United Kingdom on the 23. October 1969. The company is now active. The company has been in business for 47 years and 1 month. The company is based on MICHAELS HOUSE SECOND FLOOR, 10-12 ALIE STREET, LONDON, E1 8DE. Business of the company DAVID BENNETT HOLDINGS LIMITED by SIC and NACE code is "66220 - Activities of insurance agents and brokers". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/09/15" from the 2016.07.05. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.03.31. We do not have any information about the company DAVID BENNETT HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.10.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.05
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.07.29
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SAIL ADDRESS CHANGED FROM:, UNIT 1 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY SWINDON VILLAGE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX, UNITED KINGDOM
Form type: AD02
Date: 2014.07.29
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, 1ST FLOOR MINT HOUSE MANSELL STREET, LONDON, E1 8AF, UNITED KINGDOM
Form type: AD01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.26
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, 15 ST HELENS PLACE, LONDON, EC3A 6DE
Form type: AD01
Date: 2011.02.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.11.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/07 FROM:, 15 ST. HELEN'S PLACE, LONDON, EC3A 6DF
Form type: 287
Date: 2007.04.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, 16 SAINT HELENS PLACE, LONDON, EC3A 6DF
Form type: 287
Date: 2006.04.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.15
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.09
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.10
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.10.10
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/10/00
Form type: SRES07
Date: 2000.10.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.10.10
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/10/00
Form type: SRES07
Date: 2000.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/00 FROM:, IVES FARM, STRATFIELD SAYE, READING, BERKS RG7 2DE
Form type: 287
Date: 2000.09.25
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/09/00
Form type: SRES07
Date: 2000.09.25
£2.95
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ALTER ARTICLES 21/09/00
Form type: SRES01
Date: 2000.09.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.09.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25

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Company directors and board members:

ADRIAN CORNELIUS GYDE (current)
Secretary, ACCOUNTANT, 2000.09.19
55 UPTON CLOSE BARNWOOD , GLOUCESTER
GL4 3EX
ADRIAN CORNELIUS GYDE (current)
Director, ACCOUNTANT, 2000.09.19
55 UPTON CLOSE BARNWOOD , GLOUCESTER
GL4 3EX
TERENCE LEONARD MARTIN (current)
Director, 2001.12.14
STANMORE HOUSE 122 FAIRWAY , DURBAN NORTH
SOUTH AFRICA
PAUL VINCENT (current)
Director, 2000.09.19
49 OAKLEIGH AVENUE , LONDON
N20 9JE
DAVID WILLIAM VINCETT BENNETT (resigned)
Secretary, 1991.02.12 - 2000.09.19
IVES FARM STRATFIELD SAYE , READING
RG7 2DE, BERKSHIRE
DAVID WILLIAM VINCETT BENNETT (resigned)
Director, INSURANCE BROKER, 1991.02.12 - 2000.09.19
IVES FARM STRATFIELD SAYE , READING
RG7 2DE, BERKSHIRE
MICHAEL JOHN GOULD (resigned)
Director, INSURANCE BROKER, 1991.02.12 - 2000.09.19
32 ELM AVENUE , UPMINSTER
RM14 2AY, ESSEX

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Information about the Private Limited Company DAVID BENNETT HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data