E.AND K.BENTON LIMITED

Profile E.AND K.BENTON LIMITED

Actual on 01.08.2021
Company name
E.AND K.BENTON LIMITED
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Company number
00795374
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 March 1964
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 21 March 2022 due by Monday, 04 April 2022

Last statement dated Sunday, 21 March 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
ARDEN HALL,, HORNDON-ON-THE-HILL,, ESSEX, SS17 8PZ
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PSC and Officers E.AND K.BENTON LIMITED

Officers

(as of 18.09.2020)

BENTON, James Henry
Status: Active
Appointed on: Friday, 06 April 2018
Correspondence address: The Chase North Hill, Horndon On The Hill, United Kingdom, Essex, SS17 8QA
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BENTON, Lesley May
Status: Active
Appointed on: Tuesday, 22 December 1998
Correspondence address: Arden Hall, Horndon On The Hill, Stanford Le Hope, Essex, SS17 8PZ
Role: Secretary
BENTON, Lesley May
Status: Active
Appointed on: Thursday, 07 March 1991
Correspondence address: Arden Hall, Horndon On The Hill, Stanford Le Hope, Essex, SS17 8PZ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Farmer
BENTON, Thomas David
Status: Active
Appointed on: Friday, 06 April 2018
Correspondence address: South Ockendan Hall Hall Lane, South Ockendon, United Kingdom, Essex, RM15 6SJ
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BENTON, Timothy David
Status: Not active
Resigned on: Sunday, 31 December 2017
Correspondence address: Arden Hall, Horndon-On-The-Hill, Essex, SS17 8PZ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BENTON, Kenneth
Status: Not active
Resigned on: Thursday, 01 March 2001
Correspondence address: The Chase, North Hill, Horndon-On-The-Hill, Essex, SS17 8QA
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Farmer
BENTON, Doris Isabella Ada
Status: Not active
Resigned on: Tuesday, 22 December 1998
Correspondence address: The Chase, North Hill, Horndon-On-The-Hill, Essex, SS17 8QA
Role: Secretary
BENTON, Doris Isabella Ada
Status: Not active
Resigned on: Tuesday, 31 March 2009
Correspondence address: The Chase, North Hill, Horndon-On-The-Hill, Essex, SS17 8QA
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.08.2021)

James Henry Benton
Status: Active
Notified on: Wednesday, 25 March 2020
Correspondence address: The Chase Horndon On The Hill, United Kingdom, Essex
Nationality: British
Date of birth: June 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lesley May Benton
Status: Active
Notified on: Sunday, 31 December 2017
Correspondence address: Essex
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Lesley May Benton
Status: Active
Notified on: Sunday, 31 December 2017
Correspondence address: Arden Hall Stanford Le Hope, United Kingdom, Essex
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Thomas David Benton
Status: Active
Notified on: Wednesday, 25 March 2020
Correspondence address: South Ockendan Hall South Ockendon, United Kingdom, Essex
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Timothy David Benton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Arden Hall Horndon-On-The-Hill, United Kingdom, Essex
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Lesley May Benton
Status: Not active
Notified on: Sunday, 31 December 2017
Correspondence address: Essex
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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