BENTHAM LIMITED
SOMERSET

Hellopages » Somerset » South Somerset » TA11 6SP

Company number 04026676
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address UNIT 1 POLHAM INDUSTRIAL ESTATE, SOMERTON, SOMERSET, TA11 6SP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Elizabeth Jane Rendell as a director on 4 May 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of BENTHAM LIMITED are www.bentham.co.uk, and www.bentham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Yeovil Junction Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentham Limited is a Private Limited Company. The company registration number is 04026676. Bentham Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Bentham Limited is Unit 1 Polham Industrial Estate Somerton Somerset Ta11 6sp. . GRAY, Iain Thomas Hugh is a Director of the company. SHOBBROOK, Mark James is a Director of the company. SINNETT-THOMAS, Philip Richard is a Director of the company. VINE, Jane is a Director of the company. Secretary MOXON, Anthony John Francis has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director MOXON, Diana June has been resigned. Director RENDELL, Elizabeth Jane has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
GRAY, Iain Thomas Hugh
Appointed Date: 02 January 2014
45 years old
Director
SHOBBROOK, Mark James
Appointed Date: 02 January 2014
43 years old
Director
SINNETT-THOMAS, Philip Richard
Appointed Date: 02 January 2014
45 years old
Director
VINE, Jane
Appointed Date: 02 January 2014
48 years old

Resigned Directors

Secretary
MOXON, Anthony John Francis
Resigned: 02 January 2014
Appointed Date: 04 July 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000
Director
MOXON, Diana June
Resigned: 02 January 2014
Appointed Date: 06 April 2002
72 years old
Director
RENDELL, Elizabeth Jane
Resigned: 04 May 2017
Appointed Date: 04 July 2000
63 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000

Persons With Significant Control

Vsgt Ltd
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

BENTHAM LIMITED Events

04 May 2017
Termination of appointment of Elizabeth Jane Rendell as a director on 4 May 2017
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
25 Aug 2015
Group of companies' accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
...
... and 48 more events
10 Aug 2000
New secretary appointed
10 Aug 2000
Registered office changed on 10/08/00 from: pembroke house 7 brunswick square, bristol avon BS2 8PE
10 Aug 2000
Director resigned
10 Aug 2000
Secretary resigned
04 Jul 2000
Incorporation

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