BENTONS HAULAGE LIMITED
FURNACE END

Hellopages » Warwickshire » North Warwickshire » B46 2LH

Company number 00726363
Status Active
Incorporation Date 6 June 1962
Company Type Private Limited Company
Address THE HOLLIES TAMWORTH ROAD, OVER WHITEACRE, FURNACE END, WARWICKSHIRE, B46 2LH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 14 February 2017 with updates; Accounts for a medium company made up to 31 May 2015. The most likely internet sites of BENTONS HAULAGE LIMITED are www.bentonshaulage.co.uk, and www.bentons-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. Bentons Haulage Limited is a Private Limited Company. The company registration number is 00726363. Bentons Haulage Limited has been working since 06 June 1962. The present status of the company is Active. The registered address of Bentons Haulage Limited is The Hollies Tamworth Road Over Whiteacre Furnace End Warwickshire B46 2lh. . BENTON, Annette Veronica Delores is a Director of the company. BENTON, Julie Yvonne is a Director of the company. BENTON, Peter is a Director of the company. BENTON, Philip John is a Director of the company. Secretary BENTON, Francis Oswald has been resigned. Director BENTON, Francis Oswald has been resigned. Director BENTON, Marjorie has been resigned. Director BENTON, Stephen Francis has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BENTON, Annette Veronica Delores
Appointed Date: 29 February 2016
63 years old
Director
BENTON, Julie Yvonne
Appointed Date: 29 February 2016
62 years old
Director
BENTON, Peter

61 years old
Director
BENTON, Philip John

64 years old

Resigned Directors

Secretary
BENTON, Francis Oswald
Resigned: 22 November 2010
Director
BENTON, Francis Oswald
Resigned: 22 November 2010
96 years old
Director
BENTON, Marjorie
Resigned: 28 February 2006
96 years old
Director
BENTON, Stephen Francis
Resigned: 05 June 1992
70 years old

Persons With Significant Control

Mr Philip John Benton
Notified on: 13 February 2017
64 years old
Nature of control: Has significant influence or control
Mr Peter Benton
Notified on: 13 February 2017
61 years old
Nature of control: Has significant influence or control

BENTONS HAULAGE LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Mar 2016
Accounts for a medium company made up to 31 May 2015
01 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,302
01 Mar 2016
Appointment of Mrs Annette Veronica Delores Benton as a director on 29 February 2016
...
... and 92 more events
22 Jan 1987
Annual return made up to 31/12/86
11 Jul 1986
Full accounts made up to 31 May 1984
14 May 1986
Return made up to 31/12/85; full list of members
14 May 1986
Secretary resigned;new secretary appointed;new director appointed
06 Jun 1962
Certificate of incorporation

BENTONS HAULAGE LIMITED Charges

11 April 2014
Charge code 0072 6363 0006
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 July 2012
Legal charge
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Peter Benton and Julie Yvonne Benton and Union Pension Trustees Limited
Description: F/H land k/a the hollies tamworth road over whitacre…
10 July 2012
Legal charge
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Peter Benton and Julie Yvonne Benton and Union Pension Trustee Limited
Description: F/H land k/a rose cottage tamworth road over whitacre…
1 June 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied on 11 July 2012
Persons entitled: Philip John Benton and Mrs. Annette Veronica Dolores Benton and Peter Benton and Mrs. Julieyvonne Benton and Union Pension Trustees Limited (All and Together in Their Capacity as Trustees of the Bentons Haulage Executive Pension Scheme)
Description: F/H land being the hollies, tamworth road, over whitacre…
19 December 1988
Legal charge
Delivered: 21 December 1988
Status: Satisfied on 31 January 2007
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a "the hollies" tamworth road…
27 March 1987
Single debenture
Delivered: 10 April 1987
Status: Satisfied on 31 January 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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