DAVID BENNETT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DE

Company number 00964622
Status Active
Incorporation Date 23 October 1969
Company Type Private Limited Company
Address MICHAELS HOUSE SECOND FLOOR, 10-12 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 200,000 . The most likely internet sites of DAVID BENNETT HOLDINGS LIMITED are www.davidbennettholdings.co.uk, and www.david-bennett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Bennett Holdings Limited is a Private Limited Company. The company registration number is 00964622. David Bennett Holdings Limited has been working since 23 October 1969. The present status of the company is Active. The registered address of David Bennett Holdings Limited is Michaels House Second Floor 10 12 Alie Street London E1 8de. . GYDE, Adrian Cornelius is a Secretary of the company. GYDE, Adrian Cornelius is a Director of the company. MARTIN, Terence Leonard is a Director of the company. VINCENT, Paul is a Director of the company. Secretary BENNETT, David William Vincett has been resigned. Director BENNETT, David William Vincett has been resigned. Director GOULD, Michael John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
GYDE, Adrian Cornelius
Appointed Date: 19 September 2000
Director
GYDE, Adrian Cornelius
Appointed Date: 19 September 2000
70 years old
Director
MARTIN, Terence Leonard
Appointed Date: 14 December 2001
74 years old
Director
VINCENT, Paul
Appointed Date: 19 September 2000
68 years old

Resigned Directors

Secretary
BENNETT, David William Vincett
Resigned: 19 September 2000
Director
BENNETT, David William Vincett
Resigned: 19 September 2000
87 years old
Director
GOULD, Michael John
Resigned: 19 September 2000
83 years old

Persons With Significant Control

Trans Continental Investment Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID BENNETT HOLDINGS LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 200,000
06 Jul 2015
Full accounts made up to 30 September 2014
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200,000
...
... and 104 more events
13 Nov 1987
Accounting reference date extended from 31/03 to 30/09
02 Apr 1987
Registered office changed on 02/04/87 from: 4 london wall buildings blomfield st london EC3
02 Apr 1987
Return made up to 31/12/86; full list of members
13 Mar 1987
Accounts for a small company made up to 31 March 1986
04 Feb 1987
Accounts for a small company made up to 31 December 1984

DAVID BENNETT HOLDINGS LIMITED Charges

5 October 2000
Guarantee & debenture
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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