BENTALLS SHOPPING CENTRE LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 01517621
Status Active
Incorporation Date 16 September 1980
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BENTALLS SHOPPING CENTRE LIMITED are www.bentallsshoppingcentre.co.uk, and www.bentalls-shopping-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Bentalls Shopping Centre Limited is a Private Limited Company. The company registration number is 01517621. Bentalls Shopping Centre Limited has been working since 16 September 1980. The present status of the company is Active. The registered address of Bentalls Shopping Centre Limited is Euro House 1394 High Road London N20 9yz. . LINK, Marita Liselotte is a Secretary of the company. MANN, Nicholas William Innes is a Director of the company. Secretary GORDON, Robert Lewis has been resigned. Secretary MANN, Peter Gordon Innes has been resigned. Secretary SHAFTAIN, Carol has been resigned. Director MANN, James Peter Innes has been resigned. Director MANN, Peter Gordon Innes has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LINK, Marita Liselotte
Appointed Date: 01 August 1996
Director
MANN, Nicholas William Innes

69 years old

Resigned Directors

Secretary
GORDON, Robert Lewis
Resigned: 05 August 2005
Appointed Date: 27 August 1998
Secretary
MANN, Peter Gordon Innes
Resigned: 16 February 1993
Secretary
SHAFTAIN, Carol
Resigned: 31 July 1996
Appointed Date: 16 February 1993
Director
MANN, James Peter Innes
Resigned: 16 February 1993
71 years old
Director
MANN, Peter Gordon Innes
Resigned: 16 February 1993
106 years old

Persons With Significant Control

Mr Nicholas William Innes Mann
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BENTALLS SHOPPING CENTRE LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 50,000
04 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 50,000
...
... and 88 more events
07 Oct 1987
Return made up to 15/05/87; full list of members
21 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1986
Full accounts made up to 31 March 1985
04 Jul 1986
Return made up to 15/05/86; full list of members
16 Sep 1980
Incorporation

BENTALLS SHOPPING CENTRE LIMITED Charges

28 February 2012
Debenture
Delivered: 1 March 2012
Status: Satisfied on 15 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2005
Mortgage debenture
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land and buildings on the north west side of colchester…
27 May 2005
Legal mortgage
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land and buildings on the north-west side of colchester…
10 September 1998
Debenture
Delivered: 15 September 1998
Status: Satisfied on 23 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1994
Debenture
Delivered: 7 July 1994
Status: Satisfied on 23 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1993
Legal charge
Delivered: 13 April 1993
Status: Satisfied on 23 January 2008
Persons entitled: Barclays Bank PLC
Description: Bentalls shopping complex heybridge maldon essex t/n…
30 January 1985
Legal charge
Delivered: 6 February 1985
Status: Satisfied on 23 January 2008
Persons entitled: Barclays Bank PLC
Description: Land and premises situated to the north of the chelmer and…
3 August 1983
Legal charge
Delivered: 10 August 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 5/5A the square heybridge maldon essex.

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