BANTEL LIMITED
ROXBURGHSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD9 9PX

Company number SC129133
Status Active
Incorporation Date 24 December 1990
Company Type Private Limited Company
Address 45/47 NORTH BRIDGE STREET, HAWICK, ROXBURGHSHIRE, TD9 9PX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of BANTEL LIMITED are www.bantel.co.uk, and www.bantel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Bantel Limited is a Private Limited Company. The company registration number is SC129133. Bantel Limited has been working since 24 December 1990. The present status of the company is Active. The registered address of Bantel Limited is 45 47 North Bridge Street Hawick Roxburghshire Td9 9px. . BRANDON, Peter James is a Secretary of the company. BRANDON, Peter James is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BRANDON, Barry Laurence has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director HARDIE, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRANDON, Peter James
Appointed Date: 27 December 1990
Director
BRANDON, Peter James
Appointed Date: 27 December 1990
93 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 27 December 1990
Appointed Date: 24 December 1990
Director
BRANDON, Barry Laurence
Resigned: 28 December 2013
Appointed Date: 27 December 1990
94 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 27 December 1990
Appointed Date: 24 December 1990
Nominee Director
HARDIE, David
Resigned: 27 December 1990
Appointed Date: 24 December 1990
71 years old

Persons With Significant Control

Bantel Investments Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BANTEL LIMITED Events

29 Dec 2016
Confirmation statement made on 24 December 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
17 Mar 2015
Accounts for a dormant company made up to 31 December 2014
10 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 1,000
...
... and 54 more events
11 Feb 1991
Ad 07/01/91--------- £ si 998@1=998 £ ic 2/1000
11 Feb 1991
Accounting reference date notified as 31/12
13 Jan 1991
Memorandum and Articles of Association
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1990
Incorporation

BANTEL LIMITED Charges

5 September 1991
Floating charge
Delivered: 12 September 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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