BENTINCK LAGOON NO 3 LIMITED
MANSFIELD

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Company number 09116688
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address 7 ST. JOHN STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BENTINCK LAGOON NO 3 LIMITED are www.bentincklagoonno3.co.uk, and www.bentinck-lagoon-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Kirkby in Ashfield Rail Station is 3.8 miles; to Hucknall Rail Station is 7.5 miles; to Bulwell Rail Station is 10.1 miles; to Langley Mill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentinck Lagoon No 3 Limited is a Private Limited Company. The company registration number is 09116688. Bentinck Lagoon No 3 Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Bentinck Lagoon No 3 Limited is 7 St John Street Mansfield Nottinghamshire Ng18 1qh. . DYSON, Leigh is a Director of the company. WRIGHT, Carl is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
DYSON, Leigh
Appointed Date: 04 July 2014
70 years old

Director
WRIGHT, Carl
Appointed Date: 04 July 2014
58 years old

Persons With Significant Control

Mr Carl Wright
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leigh Dyson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTINCK LAGOON NO 3 LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 4 July 2016 with updates
12 Nov 2015
Accounts for a dormant company made up to 31 July 2015
20 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2

15 Dec 2014
Registration of charge 091166880001, created on 2 December 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

06 Aug 2014
Registered office address changed from Pennine House/8 Stanford Street Nottingham Nottinghamshire NG1 7BQ United Kingdom to 7 St. John Street Mansfield Nottinghamshire NG18 1QH on 6 August 2014
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

BENTINCK LAGOON NO 3 LIMITED Charges

2 December 2014
Charge code 0911 6688 0001
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Leigh Dyson
Description: F/H land at the former site of bentinck colliery, park…