BENTWATERS PARKS LIMITED
WOODBRIDGE DEBACH SERVICES LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP12 2TW

Company number 01829933
Status Active
Incorporation Date 4 July 1984
Company Type Private Limited Company
Address THE CONTROL TOWER, RENDLESHAM, WOODBRIDGE, SUFFOLK, IP12 2TW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 10,000 . The most likely internet sites of BENTWATERS PARKS LIMITED are www.bentwatersparks.co.uk, and www.bentwaters-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Melton (Suffolk) Rail Station is 4.3 miles; to Woodbridge Rail Station is 5.5 miles; to Saxmundham Rail Station is 6.4 miles; to Darsham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentwaters Parks Limited is a Private Limited Company. The company registration number is 01829933. Bentwaters Parks Limited has been working since 04 July 1984. The present status of the company is Active. The registered address of Bentwaters Parks Limited is The Control Tower Rendlesham Woodbridge Suffolk Ip12 2tw. . KEMBALL, Jane Elizabeth is a Secretary of the company. BROWN, Sarah Jane is a Director of the company. KEMBALL, John William is a Director of the company. KEMBALL, William John is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KEMBALL, Jane Elizabeth
Director
BROWN, Sarah Jane
Appointed Date: 01 January 2007
60 years old
Director
KEMBALL, John William
Appointed Date: 08 April 2005
53 years old
Director
KEMBALL, William John

86 years old

Persons With Significant Control

Mr William John Kemball
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Elizabeth Kemball
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTWATERS PARKS LIMITED Events

24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Feb 2017
Full accounts made up to 30 June 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,000
29 Feb 2016
Full accounts made up to 30 June 2015
16 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10,000
...
... and 67 more events
06 Jul 1988
Return made up to 26/05/88; full list of members
26 Sep 1987
Return made up to 26/05/87; full list of members
19 May 1987
Accounts for a small company made up to 30 June 1986
19 Aug 1986
Return made up to 17/01/86; full list of members
04 Jul 1984
Incorporation

BENTWATERS PARKS LIMITED Charges

28 September 2012
Legal mortgage
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a church farm chillesford woodbridge suffolk…
2 July 2001
Legal mortgage
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at bentwaters suffolk t/no;-SK176310 SK176309 SK176308…
23 March 2001
Legal mortgage
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at rendlesham suffolk. With the benefit of all rights…
23 March 2001
Debenture
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1985
Fixed and floating charge
Delivered: 11 June 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts & other debts now &…

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