BENTHOM PROPERTIES LTD
PRENTON

Hellopages » Merseyside » Wirral » CH43 5TH

Company number 03070866
Status Active
Incorporation Date 21 June 1995
Company Type Private Limited Company
Address BRADBURN & CO, VICTORIA HOUSE, VICTORIA MOUNT, PRENTON, ENGLAND, CH43 5TH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from Juliand 2 Menlo Close Prenton Merseyside CH43 9YD to C/O Bradburn & Co Victoria House Victoria Mount Prenton CH43 5th on 9 September 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of BENTHOM PROPERTIES LTD are www.benthomproperties.co.uk, and www.benthom-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Edge Hill Rail Station is 4.2 miles; to Bank Hall Rail Station is 4.5 miles; to Kirkby Rail Station is 9.3 miles; to Flint Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benthom Properties Ltd is a Private Limited Company. The company registration number is 03070866. Benthom Properties Ltd has been working since 21 June 1995. The present status of the company is Active. The registered address of Benthom Properties Ltd is Bradburn Co Victoria House Victoria Mount Prenton England Ch43 5th. . BROWN, Barbara Ena is a Secretary of the company. BROWN, Barbara Ena is a Director of the company. DARLEY, Carolyne is a Director of the company. MCNULTY, Deborah is a Director of the company. Secretary DAVIES, Elizabeth Norah has been resigned. Nominee Secretary PRICE, Deborah has been resigned. Director DAVIES, Elizabeth Norah has been resigned. Director LAMB, Lilian Joyce has been resigned. Nominee Director LEWIS, Nesta Margaret has been resigned. Director SPENCER, Elsie May has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROWN, Barbara Ena
Appointed Date: 13 June 2001
Director
BROWN, Barbara Ena
Appointed Date: 21 April 2008
82 years old
Director
DARLEY, Carolyne
Appointed Date: 10 June 2003
73 years old
Director
MCNULTY, Deborah
Appointed Date: 10 June 2003
65 years old

Resigned Directors

Secretary
DAVIES, Elizabeth Norah
Resigned: 13 June 2001
Appointed Date: 03 October 1995
Nominee Secretary
PRICE, Deborah
Resigned: 03 October 1995
Appointed Date: 21 June 1995
Director
DAVIES, Elizabeth Norah
Resigned: 13 June 2001
Appointed Date: 03 October 1995
85 years old
Director
LAMB, Lilian Joyce
Resigned: 23 June 2003
Appointed Date: 18 December 1995
104 years old
Nominee Director
LEWIS, Nesta Margaret
Resigned: 03 October 1995
Appointed Date: 21 June 1995
94 years old
Director
SPENCER, Elsie May
Resigned: 23 June 2003
Appointed Date: 18 December 1995
98 years old

Persons With Significant Control

3088529 Canada Inc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BENTHOM PROPERTIES LTD Events

09 Sep 2016
Accounts for a dormant company made up to 30 June 2016
09 Sep 2016
Registered office address changed from Juliand 2 Menlo Close Prenton Merseyside CH43 9YD to C/O Bradburn & Co Victoria House Victoria Mount Prenton CH43 5th on 9 September 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
03 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
13 Jul 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 55 more events
18 Feb 1996
New director appointed
18 Feb 1996
New director appointed
14 Feb 1996
Company name changed bentom LIMITED\certificate issued on 15/02/96
08 Sep 1995
Company name changed carotine LIMITED\certificate issued on 11/09/95
21 Jun 1995
Incorporation

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