D S BENNETT UK LTD
TAVISTOCK

Hellopages » Devon » West Devon » PL19 0NR

Company number 04137603
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address 1 LUTYENS FOLD, MILTON ABBOT, TAVISTOCK, DEVON, PL19 0NR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 1 . The most likely internet sites of D S BENNETT UK LTD are www.dsbennettuk.co.uk, and www.d-s-bennett-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Calstock Rail Station is 6.9 miles; to Bere Alston Rail Station is 7.8 miles; to Bere Ferrers Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D S Bennett Uk Ltd is a Private Limited Company. The company registration number is 04137603. D S Bennett Uk Ltd has been working since 09 January 2001. The present status of the company is Active. The registered address of D S Bennett Uk Ltd is 1 Lutyens Fold Milton Abbot Tavistock Devon Pl19 0nr. . BENNETT, Elizabeth Clare is a Secretary of the company. BENNETT, Douglas Scott is a Director of the company. Secretary BENNETT, Steven Michael has been resigned. Secretary ENGLEFIELD, Katheryn Joanne has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BENNETT, Elizabeth Clare
Appointed Date: 08 March 2012
Director
BENNETT, Douglas Scott
Appointed Date: 09 January 2001
61 years old

Resigned Directors

Secretary
BENNETT, Steven Michael
Resigned: 09 March 2012
Appointed Date: 18 February 2003
Secretary
ENGLEFIELD, Katheryn Joanne
Resigned: 18 February 2003
Appointed Date: 09 January 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Mr Douglas Scott Bennett
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

D S BENNETT UK LTD Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 January 2016
17 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1
05 Sep 2015
Total exemption small company accounts made up to 31 January 2015
21 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 1
...
... and 36 more events
18 Jan 2001
New director appointed
18 Jan 2001
New secretary appointed
16 Jan 2001
Director resigned
16 Jan 2001
Secretary resigned
09 Jan 2001
Incorporation

D S BENNETT UK LTD Charges

16 September 2008
Debenture
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2001
Debenture
Delivered: 10 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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