BENNETT'S TRAVEL (CRANBERRY) LIMITED

Profile BENNETT'S TRAVEL (CRANBERRY) LIMITED

Actual on 01.08.2021
Company name
BENNETT'S TRAVEL (CRANBERRY) LIMITED
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Company number
02630285
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 July 1991
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 18 July 2021 due by Sunday, 01 August 2021

Last statement dated Saturday, 18 July 2020

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
CRANBERRY GARAGE, CRANBERRY, STAFFORD, COTES HEATH, ST21 6SQ
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PSC and Officers BENNETT'S TRAVEL (CRANBERRY) LIMITED

Officers

(as of 19.09.2020)

KEELING, Michael
Status: Active
Appointed on: Thursday, 13 February 2003
Correspondence address: Cranberry Garage, Cranberry, Cotes Heath, Stafford, ST21 6SQ
Role: Secretary
KEELING, Michael
Status: Active
Appointed on: Monday, 19 August 1991
Correspondence address: Cranberry Garage, Cranberry, Cotes Heath, Stafford, ST21 6SQ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Garage Proprietor
Country of residence: England
MCORMICK, Michael David
Status: Active
Appointed on: Monday, 19 August 1991
Correspondence address: Branksome House Hyde Lea Bank, Hyde Lea, Stafford, Staffordshire, ST18 9AZ
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Garage Proprietor
Country of residence: England
KEELING, James William
Status: Not active
Appointed on: Monday, 19 August 1991
Resigned on: Monday, 01 August 1994
Correspondence address: 21 Kingsmead Road, Lightwood, Stoke On Trent, Staffordshire, ST3 7BZ
Role: Secretary
MBC NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 18 July 1991
Resigned on: Monday, 19 August 1991
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Director
MBC SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 18 July 1991
Resigned on: Monday, 19 August 1991
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Secretary
SHAW, Susan Nancy
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Thursday, 13 February 2003
Correspondence address: 55 Southlands Avenue, Stoke On Trent, ST3 4AX
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Michael David Mccormick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cotes Heath, Stafford
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Keeling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cotes Heath, Stafford
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm