BENDIGO MITCHELL (HOLDINGS) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BENDIGO MITCHELL (HOLDINGS) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
BENDIGO MITCHELL (HOLDINGS) LIMITED was incorporated 17 years ago on 04/05/2006 and has the registered number: 05805789. The accounts status is MICRO ENTITY.

BENDIGO MITCHELL (HOLDINGS) LIMITED - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

UNIT 15 - 16 GAINSBOROUGH CLOSE
NOTTINGHAM
NG10 1PX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LANEON HOLDINGS LIMITED (until 11/03/2008)

Confirmation Statements

Last Statement Next Statement Due
05/01/2022 19/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE KENDREW Apr 1959 British Director 2017-10-17 CURRENT
MR ROBIN HARRIS Secretary 2017-10-17 CURRENT
DAFFERNS SECRETARIAL LTD Corporate Secretary 2006-05-04 UNTIL 2008-03-03 RESIGNED
BRIAN PATRICK NEALON Mar 1944 British Director 2006-05-04 UNTIL 2010-11-29 RESIGNED
WENDY DIANE NEALON Dec 1944 British Director 2008-03-05 UNTIL 2017-10-17 RESIGNED
MR DUNCAN EDWARD NEALON Dec 1977 British Director 2010-11-30 UNTIL 2017-10-17 RESIGNED
MR ROBIN ANDREW HARRIS Jan 1965 British Director 2017-10-17 UNTIL 2021-06-15 RESIGNED
WENDY DIANE NEALON Dec 1944 British Secretary 2008-03-05 UNTIL 2017-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impact Fork Trucks Limited 2017-10-17 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alastair James Nealon 2016-04-06 - 2017-10-17 8/1972 Stratford Upon Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Duncan Edward Nealon 2016-04-06 - 2017-10-17 12/1977 Kenilworth   Warwickshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FORK LIFT TRUCK ASSOCIATION LIMITED NEWBURY Active SMALL 94110 - Activities of business and employers membership organizations
GRANT HANDLING LIMITED NOTTINGHAM ENGLAND Dissolved... MICRO ENTITY 33120 - Repair of machinery
ABEX LIMITED NOTTINGHAM ENGLAND Dissolved... MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BENDIGO MITCHELL LIMITED NOTTINGHAM ENGLAND Dissolved... MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
GHL LIFTRUCKS LIMITED NOTTINGHAM ENGLAND Active FULL 33120 - Repair of machinery
PANTHER LIFT TRUCKS LIMITED CRANLEIGH ENGLAND Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
GREENHILL RESIDENTS' COMPANY LIMITED LEAMINGTON SPA Active MICRO ENTITY 98000 - Residents property management
MACBROWN FORK TRUCK SERVICES LIMITED NOTTINGHAM ENGLAND Dissolved... MICRO ENTITY 46620 - Wholesale of machine tools
APROLIS UK LIMITED HULL ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
FERIDAX (1957) LIMITED WEST MIDLANDS Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
THE FORK TRUCK HIRE ASSOCIATION LTD NEWBURY ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
GHL HOLDINGS LIMITED NOTTINGHAM ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
34 GROVE STREET LIMITED COVENTRY ENGLAND Active MICRO ENTITY 98000 - Residents property management
TWO EARS ONE MOUTH LTD WARWICK ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
BENDIGO MITCHELL MH LTD KENILWORTH Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
LANEON LIMITED SOUTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CADENCE TRADING LTD SOUTHAM ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
SPOTTED HARBURY LTD SOUTHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FMS FORKLIFT SERVICES LIMITED BROXBURN Dissolved... 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BENDIGO MITCHELL (HOLDINGS) LIMITED 2022-09-30 31-12-2021 £30,001 equity
Micro-entity Accounts - BENDIGO MITCHELL (HOLDINGS) LIMITED 2021-05-29 31-08-2020 £30,001 equity
Micro-entity Accounts - BENDIGO MITCHELL (HOLDINGS) LIMITED 2020-08-28 31-08-2019 £30,001 equity
Bendigo Mitchell (Holdings) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-22 30-09-2017 £1 Cash £30,001 equity
Bendigo Mitchell (Holdings) Limited - Accounts to registrar - small 16.3d 2017-03-09 30-09-2016 £1 Cash £30,001 equity
Bendigo Mitchell (Holdings) Limited - Abbreviated accounts 16.1 2016-06-22 30-09-2015 £1 Cash £30,001 equity
Bendigo Mitchell (Holdings) Limited - Limited company - abbreviated - 11.6 2015-06-26 30-09-2014 £1 Cash £30,001 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATA ACQUISITION & TESTING SERVICES LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
CAVENDISHPORSCHA LIMITED NOTTINGHAM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles