BENTON AGRICULTURAL SERVICES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3DT

Company number 06919981
Status Liquidation
Incorporation Date 1 June 2009
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Lorraine Campbell as a director on 24 April 2017; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BENTON AGRICULTURAL SERVICES LIMITED are www.bentonagriculturalservices.co.uk, and www.benton-agricultural-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Benton Agricultural Services Limited is a Private Limited Company. The company registration number is 06919981. Benton Agricultural Services Limited has been working since 01 June 2009. The present status of the company is Liquidation. The registered address of Benton Agricultural Services Limited is Townshend House Crown Road Norwich Nr1 3dt. . BENTON, Paul is a Secretary of the company. BENTON, Paul is a Director of the company. Secretary BENTON, Kelly has been resigned. Director BENTON, Paul Michael has been resigned. Director CAMPBELL, Lorraine has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
BENTON, Paul
Appointed Date: 26 January 2012
Director
BENTON, Paul
Appointed Date: 01 May 2013
46 years old

Resigned Directors

Secretary
BENTON, Kelly
Resigned: 12 January 2012
Appointed Date: 01 June 2009
Director
BENTON, Paul Michael
Resigned: 26 January 2012
Appointed Date: 01 June 2009
46 years old
Director
CAMPBELL, Lorraine
Resigned: 24 April 2017
Appointed Date: 26 January 2012
64 years old
Director
STEPHENS, Graham Robertson
Resigned: 01 June 2009
Appointed Date: 01 June 2009
75 years old

Persons With Significant Control

Mr Paul Benton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kelly Benton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTON AGRICULTURAL SERVICES LIMITED Events

25 Apr 2017
Termination of appointment of Lorraine Campbell as a director on 24 April 2017
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
19 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
06 Jul 2009
Registered office changed on 06/07/2009 from, 7A nevill street, abergavenny, NP7 5AA
06 Jul 2009
Ad 01/06/09\gbp si 100@1=100\gbp ic 1/101\
06 Jul 2009
Secretary appointed kelly benton
02 Jun 2009
Appointment terminated director graham stephens
01 Jun 2009
Incorporation

BENTON AGRICULTURAL SERVICES LIMITED Charges

19 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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