Company number 04040470
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address FULL SUTTON INDUSTRIAL ESTATE, FULL SUTTON, NORTH YORKSHIRE, YO41 1HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of BENDELL INVESTMENTS LIMITED are www.bendellinvestments.co.uk, and www.bendell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Selby Rail Station is 15.8 miles; to Gilberdyke Rail Station is 16.6 miles; to Goole Rail Station is 18.8 miles; to Rawcliffe Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bendell Investments Limited is a Private Limited Company.
The company registration number is 04040470. Bendell Investments Limited has been working since 25 July 2000.
The present status of the company is Active. The registered address of Bendell Investments Limited is Full Sutton Industrial Estate Full Sutton North Yorkshire Yo41 1hs. . BENDELL, David is a Secretary of the company. BENDELL, David is a Director of the company. BENDELL, Nicholas Philip is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000
Persons With Significant Control
Mr David Bendell
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Jennifer Bendell
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Marble Building Products (Yorkshire) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BENDELL INVESTMENTS LIMITED Events
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 25 July 2016 with updates
15 Oct 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
...
... and 32 more events
27 Sep 2000
Secretary resigned
27 Sep 2000
Director resigned
27 Sep 2000
Ad 21/09/00--------- £ si 99@1=99 £ ic 1/100
26 Sep 2000
Particulars of mortgage/charge
25 Jul 2000
Incorporation
1 April 2010
Legal charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at full sutton industrial estate york…
29 September 2000
Legal mortgage
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a former buccaneer caravan factory the…
21 September 2000
Mortgage debenture
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…