BENTS GARDEN CENTRE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 5NT

Company number 02869245
Status Active
Incorporation Date 4 November 1993
Company Type Private Limited Company
Address BENTS GARDEN CENTRE WARRINGTON ROAD, LEIGH END, GLAZEBURY, WARRINGTON, WA3 5NT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 500,000 . The most likely internet sites of BENTS GARDEN CENTRE LIMITED are www.bentsgardencentre.co.uk, and www.bents-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Bents Garden Centre Limited is a Private Limited Company. The company registration number is 02869245. Bents Garden Centre Limited has been working since 04 November 1993. The present status of the company is Active. The registered address of Bents Garden Centre Limited is Bents Garden Centre Warrington Road Leigh End Glazebury Warrington Wa3 5nt. . DANIELS, George James Brian is a Secretary of the company. BENT, Matthew is a Director of the company. BENT, Ronald is a Director of the company. BENT, Wendy is a Director of the company. DANIELS, George James Brian is a Director of the company. Secretary BENT, Wendy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
DANIELS, George James Brian
Appointed Date: 29 February 2008
Director
BENT, Matthew
Appointed Date: 01 November 2004
51 years old
Director
BENT, Ronald
Appointed Date: 02 December 1993
82 years old
Director
BENT, Wendy
Appointed Date: 02 December 1993
80 years old
Director
DANIELS, George James Brian
Appointed Date: 23 July 2002
72 years old

Resigned Directors

Secretary
BENT, Wendy
Resigned: 29 February 2008
Appointed Date: 02 December 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 November 1993
Appointed Date: 04 November 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 November 1993
Appointed Date: 04 November 1993

Persons With Significant Control

Bents Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENTS GARDEN CENTRE LIMITED Events

23 Nov 2016
Confirmation statement made on 4 November 2016 with updates
03 Nov 2016
Full accounts made up to 31 January 2016
16 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 500,000
11 Nov 2015
Full accounts made up to 31 January 2015
01 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 500,000
...
... and 74 more events
08 Feb 1994
Ad 12/01/94--------- £ si 98@1=98 £ ic 2/100
08 Feb 1994
Accounting reference date notified as 31/01
08 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1994
Registered office changed on 08/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Nov 1993
Incorporation

BENTS GARDEN CENTRE LIMITED Charges

21 August 2012
Guarantee & debenture
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 1996
Debenture
Delivered: 25 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1995
Legal charge
Delivered: 30 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bents garden centre, warrington road, glazebury, cheshire.

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