BENTHAM DEVELOPMENTS LIMITED
ROTHERHAM WAKECO (439) LIMITED

Hellopages » South Yorkshire » Rotherham » S65 4LH

Company number 07960785
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address 25 BRAITHWELL ROAD, RAVENFIELD, ROTHERHAM, ENGLAND, S65 4LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from 9 Poplar Grove Ravenfield Rotherham South Yorkshire S65 4LJ to 25 Braithwell Road Ravenfield Rotherham S65 4LH on 25 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BENTHAM DEVELOPMENTS LIMITED are www.benthamdevelopments.co.uk, and www.bentham-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Bentham Developments Limited is a Private Limited Company. The company registration number is 07960785. Bentham Developments Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Bentham Developments Limited is 25 Braithwell Road Ravenfield Rotherham England S65 4lh. . BENTHAM, Anne Patricia is a Director of the company. BENTHAM, Gary is a Director of the company. Director BADDELEY, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BENTHAM, Anne Patricia
Appointed Date: 16 May 2012
69 years old
Director
BENTHAM, Gary
Appointed Date: 16 May 2012
69 years old

Resigned Directors

Director
BADDELEY, John
Resigned: 16 May 2012
Appointed Date: 22 February 2012
64 years old

Persons With Significant Control

Mr Garry Bentham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Patricia Bentham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTHAM DEVELOPMENTS LIMITED Events

25 Feb 2017
Confirmation statement made on 22 February 2017 with updates
25 Feb 2017
Registered office address changed from 9 Poplar Grove Ravenfield Rotherham South Yorkshire S65 4LJ to 25 Braithwell Road Ravenfield Rotherham S65 4LH on 25 February 2017
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Registration of charge 079607850005, created on 27 July 2016
11 Aug 2016
Registration of charge 079607850003, created on 27 July 2016
...
... and 16 more events
16 May 2012
Termination of appointment of John Baddeley as a director
16 May 2012
Appointment of Mrs Anne Patricia Bentham as a director
16 May 2012
Appointment of Mr Garry Bentham as a director
20 Apr 2012
Company name changed wakeco (439) LIMITED\certificate issued on 20/04/12
  • RES15 ‐ Change company name resolution on 2012-04-19
  • NM01 ‐ Change of name by resolution
22 Feb 2012
Incorporation

BENTHAM DEVELOPMENTS LIMITED Charges

27 July 2016
Charge code 0796 0785 0005
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 barberry way ravenfield rotherham t/no SYK378676…
27 July 2016
Charge code 0796 0785 0004
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 braithwell road ravenfield rotherham t/no SYK400142…
27 July 2016
Charge code 0796 0785 0003
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 barberry way ravenfield rotherham t/no SYK371008…
22 July 2016
Charge code 0796 0785 0002
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 September 2012
Legal charge
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 barberry way, ravenfield, rotherham t/no SYK379642. By…

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