BENTON HOMES LIMITED
STAMFORD BENTON LTD

Hellopages » Rutland » Rutland » PE9 4HE

Company number 05973891
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address UNIT 2, ESSENDINE ROAD, RYHALL, STAMFORD, LINCS, PE9 4HE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BENTON HOMES LIMITED are www.bentonhomes.co.uk, and www.benton-homes.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and two months. Benton Homes Limited is a Private Limited Company. The company registration number is 05973891. Benton Homes Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Benton Homes Limited is Unit 2 Essendine Road Ryhall Stamford Lincs Pe9 4he. The company`s financial liabilities are £424.83k. It is £4.05k against last year. The cash in hand is £11.25k. It is £-19.96k against last year. And the total assets are £694.75k, which is £-19.96k against last year. SPICE, Antony John is a Secretary of the company. SPICE, Antony John is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director FORDHAM, Benjamin Mark has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


benton homes Key Finiance

LIABILITIES £424.83k
+0%
CASH £11.25k
-64%
TOTAL ASSETS £694.75k
-3%
All Financial Figures

Current Directors

Secretary
SPICE, Antony John
Appointed Date: 20 October 2006

Director
SPICE, Antony John
Appointed Date: 20 October 2006
55 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Director
FORDHAM, Benjamin Mark
Resigned: 11 March 2011
Appointed Date: 20 October 2006
46 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Mr Antony John Spice
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BENTON HOMES LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

04 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
24 Oct 2006
New secretary appointed
24 Oct 2006
New director appointed
24 Oct 2006
Director resigned
24 Oct 2006
Secretary resigned
20 Oct 2006
Incorporation

BENTON HOMES LIMITED Charges

26 November 2013
Charge code 0597 3891 0004
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 64 portland street lincoln and 22 sincil banklincoln…
20 August 2013
Charge code 0597 3891 0003
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
5 July 2007
Legal mortgage
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64 portland street and 22 sincil bank lincoln,. Assigns the…
24 November 2006
Debenture
Delivered: 1 December 2006
Status: Satisfied on 29 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…