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BENNETT CHRISTMAS GROUP LTD
Company is dissolved
General Information
NAME
BENNETT CHRISTMAS GROUP LTD
COMPANY NUMBER
06345982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
17/08/2007
(17 years and 4 months old)
WEBSITE
MANDCO.COM
CONFIRMATION STATEMENT MADE UP TO
02/03/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
17/08/2007
25/04/2014
M & D HOLDINGS LIMITED
Previous Names
17/08/2007 25/04/2014 M & D HOLDINGS LIMITED
KNARESBOROUGH
HG5 8PJ
Telephone: 01444239957
TPS: No
Hexagon House
Grimbald Crag Close
KNARESBOROUGH
HG5 8PJ
Telephone: 239957
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOX INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BENNETT CHRISTMAS GROUP LTD | Company is dissolved | View Report |
BENNETT CHRISTMAS INSURANCE BROKERS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/12/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 26/11/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 18/11/2024 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Credit Risk Overview
Want to learn more about BENNETT CHRISTMAS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENNETT CHRISTMAS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENNETT CHRISTMAS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 13 |
View Report |
17/08/2007 - 01/08/2019 (11 years and 11 months) Born in Feb 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 148 Past: 107 |
View Report |
Born in Mar 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 76 |
View Report |
Born in Jan 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 70 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/12/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 26/11/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 18/11/2024 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 31/10/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 16/10/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 02/10/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 25/09/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 18/09/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 04/09/2024 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 29/08/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 28/08/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 21/08/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 14/08/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 08/08/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 07/08/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 01/08/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 08/07/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 26/06/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 20/06/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 05/06/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 15/05/2024 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 30/04/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 29/02/2024 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 28/02/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 24/01/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 17/01/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 15/12/2023 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 07/12/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 20/09/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 06/09/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 01/09/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 18/08/2023 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 16/08/2023 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 09/08/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 08/08/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 19/07/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 30/06/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 19/06/2023 | Event: New Board Member Christopher David Shortland (924766127) Appointed |
Date: 04/05/2023 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 04/05/2023 | Event: New Board Member Christopher David Shortland (924766127) Appointed |
Date: 04/05/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 03/05/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 27/04/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 20/03/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 05/10/2020 | Event: Christopher David Shortland (926276040) has left the board |
Date: 05/10/2020 | Event: New Company Secretary Dean Clarke (927485757) Appointed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: New Accounts filed |
Date: 04/10/2019 | Event: CALLIDUS SECRETARIES LIMITED (926276041) has left the board |
Date: 04/10/2019 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
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