BENTEK LTD
IPSWICH BENNEWORTH LIMITED

Hellopages » Suffolk » Ipswich » IP3 9RT

Company number 02416814
Status Active
Incorporation Date 24 August 1989
Company Type Private Limited Company
Address BENTEK HOUSE 28 FOXTAIL ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9RT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2,100 . The most likely internet sites of BENTEK LTD are www.bentek.co.uk, and www.bentek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Bentek Ltd is a Private Limited Company. The company registration number is 02416814. Bentek Ltd has been working since 24 August 1989. The present status of the company is Active. The registered address of Bentek Ltd is Bentek House 28 Foxtail Road Ransomes Europark Ipswich Suffolk Ip3 9rt. . SILK, Andrew John is a Director of the company. Secretary BENNEWORTH, Brian John has been resigned. Director BENNEWORTH, Brian John has been resigned. Director BENNEWORTH, Paul Andrew has been resigned. Director DELANEY, Keith Ian has been resigned. Director ROBERTS, Peter John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SILK, Andrew John

72 years old

Resigned Directors

Secretary
BENNEWORTH, Brian John
Resigned: 06 April 2011

Director
BENNEWORTH, Brian John
Resigned: 29 October 2010
74 years old

Director
BENNEWORTH, Paul Andrew
Resigned: 29 October 2010
70 years old

Director
DELANEY, Keith Ian
Resigned: 03 September 2010
Appointed Date: 04 January 1999
61 years old

Director
ROBERTS, Peter John
Resigned: 02 December 2002
Appointed Date: 02 January 2001
66 years old

Persons With Significant Control

Mr Andrew John Silk
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BENTEK LTD Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2,100

10 Mar 2015
Total exemption full accounts made up to 31 December 2014
01 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2,100

...
... and 76 more events
02 Nov 1989
New director appointed

17 Oct 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

17 Oct 1989
Wd 13/10/89 ad 02/10/89--------- £ si 9998@1=9998 £ ic 2/10000

11 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Aug 1989
Incorporation

BENTEK LTD Charges

14 February 2006
Debenture
Delivered: 18 February 2006
Status: Satisfied on 3 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…