Benton Hall Golf Course Ltd was setup in 1990, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The business has 4 directors listed as Wells, Paul Simon, Shail, Richard, Watson, Edward Clemson, Watson, Margaret Anne.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAIL, Richard | N/A | 07 June 1992 | 1 |
| WATSON, Edward Clemson | N/A | 13 June 1997 | 1 |
| WATSON, Margaret Anne | 07 April 1992 | 16 June 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELLS, Paul Simon | 11 November 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| AA - Annual Accounts | 18 June 2020 | |
| TM02 - Termination of appointment of secretary | 20 November 2019 | |
| AP03 - Appointment of secretary | 20 November 2019 | |
| CS01 - N/A | 27 September 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| CS01 - N/A | 26 September 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 01 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 September 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AD01 - Change of registered office address | 01 June 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AGREEMENT2 - N/A | 06 March 2014 | |
| GUARANTEE1 - N/A | 21 January 2014 | |
| AR01 - Annual Return | 24 September 2013 | |
| AA - Annual Accounts | 24 April 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| CH03 - Change of particulars for secretary | 29 March 2012 | |
| CH01 - Change of particulars for director | 29 February 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| AR01 - Annual Return | 16 September 2010 | |
| AA - Annual Accounts | 16 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 19 September 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
| 363a - Annual Return | 26 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363a - Annual Return | 28 September 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| 363a - Annual Return | 26 September 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363a - Annual Return | 23 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 395 - Particulars of a mortgage or charge | 15 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2004 | |
| 363a - Annual Return | 24 September 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| 287 - Change in situation or address of Registered Office | 13 November 2002 | |
| AA - Annual Accounts | 11 November 2002 | |
| 395 - Particulars of a mortgage or charge | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| 395 - Particulars of a mortgage or charge | 29 May 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| 225 - Change of Accounting Reference Date | 29 November 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| 363a - Annual Return | 25 January 2001 | |
| 287 - Change in situation or address of Registered Office | 03 October 2000 | |
| AA - Annual Accounts | 07 August 2000 | |
| RESOLUTIONS - N/A | 19 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| 363a - Annual Return | 07 January 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 287 - Change in situation or address of Registered Office | 08 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 1999 | |
| 363a - Annual Return | 07 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1998 | |
| AA - Annual Accounts | 19 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 1998 | |
| 363a - Annual Return | 19 January 1998 | |
| 353 - Register of members | 19 January 1998 | |
| 395 - Particulars of a mortgage or charge | 29 September 1997 | |
| 395 - Particulars of a mortgage or charge | 23 September 1997 | |
| 395 - Particulars of a mortgage or charge | 23 September 1997 | |
| RESOLUTIONS - N/A | 02 September 1997 | |
| RESOLUTIONS - N/A | 02 September 1997 | |
| RESOLUTIONS - N/A | 02 September 1997 | |
| RESOLUTIONS - N/A | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1997 | |
| 287 - Change in situation or address of Registered Office | 22 June 1997 | |
| AA - Annual Accounts | 27 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1997 | |
| 363s - Annual Return | 29 January 1997 | |
| AA - Annual Accounts | 17 October 1996 | |
| 287 - Change in situation or address of Registered Office | 24 May 1996 | |
| 288 - N/A | 19 May 1996 | |
| 363s - Annual Return | 07 February 1996 | |
| 288 - N/A | 03 January 1996 | |
| AA - Annual Accounts | 08 November 1995 | |
| 363s - Annual Return | 17 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363s - Annual Return | 22 April 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 17 January 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 January 1993 | |
| AA - Annual Accounts | 04 December 1992 | |
| MEM/ARTS - N/A | 14 August 1992 | |
| 395 - Particulars of a mortgage or charge | 10 August 1992 | |
| 395 - Particulars of a mortgage or charge | 10 August 1992 | |
| 395 - Particulars of a mortgage or charge | 10 August 1992 | |
| 395 - Particulars of a mortgage or charge | 10 August 1992 | |
| RESOLUTIONS - N/A | 29 July 1992 | |
| RESOLUTIONS - N/A | 29 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1992 | |
| 123 - Notice of increase in nominal capital | 29 July 1992 | |
| 287 - Change in situation or address of Registered Office | 26 June 1992 | |
| 288 - N/A | 26 June 1992 | |
| 288 - N/A | 26 June 1992 | |
| 288 - N/A | 26 June 1992 | |
| 288 - N/A | 26 June 1992 | |
| 288 - N/A | 20 June 1992 | |
| 288 - N/A | 20 June 1992 | |
| RESOLUTIONS - N/A | 19 May 1992 | |
| 363b - Annual Return | 31 January 1992 | |
| 363a - Annual Return | 14 August 1991 | |
| MEM/ARTS - N/A | 06 March 1990 | |
| CERTNM - Change of name certificate | 28 February 1990 | |
| RESOLUTIONS - N/A | 27 February 1990 | |
| 288 - N/A | 27 February 1990 | |
| 288 - N/A | 27 February 1990 | |
| 287 - Change in situation or address of Registered Office | 27 February 1990 | |
| NEWINC - New incorporation documents | 12 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Accession deed to a debenture dated 19 april 2004 | 02 June 2004 | Fully Satisfied |
N/A |
| Guarantee & debenture | 17 May 2002 | Fully Satisfied |
N/A |
| Cross guarantee and debenture | 17 May 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 15 September 1997 | Fully Satisfied |
N/A |
| Legal charge and letter of undertaking | 15 September 1997 | Fully Satisfied |
N/A |
| Legal charge | 15 September 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 05 August 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 05 August 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 05 August 1992 | Fully Satisfied |
N/A |
| Legal charge | 24 July 1992 | Fully Satisfied |
N/A |
