A. W. BENT LIMITED
BUDE

Hellopages » Cornwall » Cornwall » EX23 9AL

Company number 00423794
Status Active
Incorporation Date 16 November 1946
Company Type Private Limited Company
Address UNION MILL, STRATTON, BUDE, CORNWALL, EX23 9AL
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 5,371 . The most likely internet sites of A. W. BENT LIMITED are www.awbent.co.uk, and www.a-w-bent.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. The distance to to Bugle Rail Station is 32 miles; to Saltash Rail Station is 32.2 miles; to Keyham Rail Station is 33.9 miles; to Plymouth Rail Station is 35.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A W Bent Limited is a Private Limited Company. The company registration number is 00423794. A W Bent Limited has been working since 16 November 1946. The present status of the company is Active. The registered address of A W Bent Limited is Union Mill Stratton Bude Cornwall Ex23 9al. . COOK, Cedric Charles is a Secretary of the company. COOK, Cedric Charles is a Director of the company. COOK, Ross Edwin is a Director of the company. Director COOK, Dennis William has been resigned. Director COOK, William Douglas has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors


Director
COOK, Cedric Charles

79 years old

Director
COOK, Ross Edwin

76 years old

Resigned Directors

Director
COOK, Dennis William
Resigned: 23 January 1996
114 years old

Director
COOK, William Douglas
Resigned: 04 April 2008
72 years old

Persons With Significant Control

Mr Cedric Charles Cook
Notified on: 28 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ross Edwin Cook
Notified on: 28 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. W. BENT LIMITED Events

20 Jan 2017
Confirmation statement made on 28 December 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5,371

08 Jan 2016
Register(s) moved to registered inspection location Metherell Gard Ltd Burn View Bude Cornwall EX23 8BX
08 Jan 2016
Register inspection address has been changed to Metherell Gard Ltd Burn View Bude Cornwall EX23 8BX
...
... and 85 more events
11 Aug 1988
Accounts for a small company made up to 31 October 1987

22 Feb 1988
Return made up to 28/09/87; full list of members

07 Oct 1987
Accounts for a small company made up to 31 October 1986

02 Apr 1987
Return made up to 29/12/86; full list of members

07 Jun 1986
Accounts for a small company made up to 31 October 1985

A. W. BENT LIMITED Charges

19 September 2011
Debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 1992
Single debenture
Delivered: 24 June 1992
Status: Satisfied on 7 March 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1991
Legal charge
Delivered: 4 February 1991
Status: Satisfied on 7 March 2007
Persons entitled: Barclays Bank PLC
Description: Union mill, hillhead, stratton, bude, cornwall. T/n cl…
8 September 1978
Debenture
Delivered: 15 September 1978
Status: Satisfied on 11 May 1993
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
21 March 1978
Legal charge
Delivered: 28 March 1978
Status: Satisfied on 7 March 2007
Persons entitled: Barclays Bank PLC
Description: L/H no 31, queen st., Bude cornwell.
19 August 1975
Legal charge
Delivered: 3 September 1975
Status: Satisfied on 7 March 2007
Persons entitled: Barclays Bank PLC
Description: Hillhead, stratton, bude, cornwall.