BENTARKA LIMITED
NOTTINGHAM CMS PROCESSORS LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG12 3FT

Company number 03354129
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address COVERT FARM, LANGAR ROAD, COLSTON BASSETT, NOTTINGHAM, NG12 3FT
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 sixty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of BENTARKA LIMITED are www.bentarka.co.uk, and www.bentarka.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Radcliffe (Notts) Rail Station is 4.3 miles; to Lowdham Rail Station is 7 miles; to Thurgarton Rail Station is 8.3 miles; to Melton Mowbray Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentarka Limited is a Private Limited Company. The company registration number is 03354129. Bentarka Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of Bentarka Limited is Covert Farm Langar Road Colston Bassett Nottingham Ng12 3ft. . ALLSOP, Christopher is a Director of the company. ALLSOP, Sharon Dawn is a Director of the company. Secretary ALLSOP, Sharon Dawn has been resigned. Secretary COX, Annette has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director COX, Leonard James has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALLSOP, Christopher
Appointed Date: 03 July 2000
68 years old
Director
ALLSOP, Sharon Dawn
Appointed Date: 01 July 2000
65 years old

Resigned Directors

Secretary
ALLSOP, Sharon Dawn
Resigned: 01 July 2012
Appointed Date: 01 July 2000
Secretary
COX, Annette
Resigned: 01 July 2000
Appointed Date: 18 April 1997
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 18 April 1997
Appointed Date: 17 April 1997
Director
COX, Leonard James
Resigned: 05 July 2000
Appointed Date: 18 April 1997
76 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 18 April 1997
Appointed Date: 17 April 1997

Persons With Significant Control

Mrs Sharon Dawn Allsop
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTARKA LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Registration of charge 033541290006, created on 24 April 2015
...
... and 53 more events
27 Apr 1997
New secretary appointed
27 Apr 1997
New director appointed
23 Apr 1997
Secretary resigned
23 Apr 1997
Director resigned
17 Apr 1997
Incorporation

BENTARKA LIMITED Charges

24 April 2015
Charge code 0335 4129 0006
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 February 2011
Debenture
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2010
Mortgage deed
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 5 & 6 canelside industrial park…
1 March 2010
Mortgage
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings private road no 2 colwick industrial…
10 June 2009
Mortgage
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H springfield road grantham lincolnshire t/no LL241596;…
21 April 2009
An omnibus guarantee and set off agreement
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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