BENTS HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3HF

Company number 06470391
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address 9TH FLOOR, 3, HARDMAN STREET, MANCHESTER, M3 3HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 11 January 2017 with updates; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of BENTS HOLDINGS LIMITED are www.bentsholdings.co.uk, and www.bents-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bents Holdings Limited is a Private Limited Company. The company registration number is 06470391. Bents Holdings Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Bents Holdings Limited is 9th Floor 3 Hardman Street Manchester M3 3hf. . DANIELS, George James Brian is a Secretary of the company. BENT, Matthew is a Director of the company. BENT, Ronald is a Director of the company. DANIELS, George James Brian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DANIELS, George James Brian
Appointed Date: 11 January 2008
Director
BENT, Matthew
Appointed Date: 11 January 2008
51 years old
Director
BENT, Ronald
Appointed Date: 14 February 2008
83 years old
Director
DANIELS, George James Brian
Appointed Date: 11 January 2008
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008

Persons With Significant Control

Mr Ronald Bent
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTS HOLDINGS LIMITED Events

09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
03 Nov 2016
Group of companies' accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 500,000
11 Nov 2015
Group of companies' accounts made up to 31 January 2015
...
... and 23 more events
24 Jan 2008
New secretary appointed;new director appointed
24 Jan 2008
New director appointed
24 Jan 2008
Secretary resigned
24 Jan 2008
Director resigned
11 Jan 2008
Incorporation

BENTS HOLDINGS LIMITED Charges

21 August 2012
Guarantee & debenture
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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