B.G. BENTON LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1QL

Company number 01234670
Status Active
Incorporation Date 21 November 1975
Company Type Private Limited Company
Address UNIT 5-8 YEOWART BUSINESS CENTRE, BELLBROOK ESTATE, UCKFIELD, EAST SUSSEX, TN22 1QL
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of B.G. BENTON LIMITED are www.bgbenton.co.uk, and www.b-g-benton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Buxted Rail Station is 2.3 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B G Benton Limited is a Private Limited Company. The company registration number is 01234670. B G Benton Limited has been working since 21 November 1975. The present status of the company is Active. The registered address of B G Benton Limited is Unit 5 8 Yeowart Business Centre Bellbrook Estate Uckfield East Sussex Tn22 1ql. . BENTON, Peggy is a Secretary of the company. BENTON, Brian George is a Director of the company. BENTON, Darren is a Director of the company. BENTON, Paul is a Director of the company. BENTON, Peggy is a Director of the company. BENTON, Stephen is a Director of the company. Director BENTON, Arthur George has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
BENTON, Peggy
Director
BENTON, Brian George

86 years old
Director
BENTON, Darren
Appointed Date: 01 October 2003
60 years old
Director
BENTON, Paul
Appointed Date: 01 October 2003
57 years old
Director
BENTON, Peggy

85 years old
Director
BENTON, Stephen
Appointed Date: 01 October 2003
62 years old

Resigned Directors

Director
BENTON, Arthur George
Resigned: 09 November 2001
112 years old

Persons With Significant Control

Brian George Benton
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

B.G. BENTON LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 9 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
20 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
25 Jul 1986
Accounts for a small company made up to 31 March 1986
25 Jul 1986
Return made up to 03/07/86; full list of members
28 Mar 1977
Company name changed\certificate issued on 28/03/77
21 Nov 1975
Certificate of incorporation
21 Nov 1975
Incorporation

B.G. BENTON LIMITED Charges

27 January 1987
Legal mortgage
Delivered: 12 February 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a warehouse & storage premises, london road…
27 January 1987
Mortgage debenture
Delivered: 10 February 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 December 1982
Debenture
Delivered: 12 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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