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Home > England & Wales Companies > BENTLAND FARMS LIMITED
Company Information for

BENTLAND FARMS LIMITED

BEGBIES TRAYNOR THE OFFICERS MESS BUSINESS CENTRE ROYSTON ROAD, DUXFORD, CAMBRIDGE, CB22 4QH,
Company Registration Number
00399865
Private Limited Company
Liquidation

Company Overview

About Bentland Farms Ltd
BENTLAND FARMS LIMITED was founded on 1945-10-29 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Bentland Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENTLAND FARMS LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR THE OFFICERS MESS BUSINESS CENTRE ROYSTON ROAD
DUXFORD
CAMBRIDGE
CB22 4QH
Other companies in EN9
 
Filing Information
Company Number 00399865
Company ID Number 00399865
Date formed 1945-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB213430906  
Last Datalog update: 2024-11-05 18:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTLAND FARMS LIMITED
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Company Officers of BENTLAND FARMS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE YULL MACKIE
Company Secretary 1994-05-25
GEORGE YULL MACKIE
Director 1994-04-06
CATHERINE MARGARET MACLOED
Director 1999-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIE MACKIE
Director 1991-07-31 1999-09-27
JOHN JOHN-MACKIE
Company Secretary 1992-07-31 1994-05-26
JOHN JOHN-MACKIE
Director 1992-07-31 1994-05-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-20Appointment of a voluntary liquidator
2024-09-20Voluntary liquidation declaration of solvency
2024-09-20REGISTERED OFFICE CHANGED ON 20/09/24 FROM Harolds Park Farm, Nazeing, Essex EN9 2SF
2024-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/24 FROM Harolds Park Farm, Nazeing, Essex EN9 2SF
2024-09-20LIQ01Voluntary liquidation declaration of solvency
2024-09-20600Appointment of a voluntary liquidator
2024-09-20LRESSPResolutions passed:
  • Special resolution to wind up on 2024-09-05
2024-07-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-27AA30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-03-25AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CH01Director's details changed for Catherine Margaret Macloed on 2021-09-06
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-06-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MACLEOD
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-08-18PSC07CESSATION OF GEORGE YULL MACKIE AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE YULL MACKIE
2020-08-11TM02Termination of appointment of George Yull Mackie on 2020-04-03
2020-06-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-03-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-07-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-11AR0131/07/15 ANNUAL RETURN FULL LIST
2015-05-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-12AR0131/07/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0131/07/13 ANNUAL RETURN FULL LIST
2013-06-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0131/07/12 ANNUAL RETURN FULL LIST
2012-05-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0131/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET MACLOED / 01/01/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE YULL MACKIE / 01/01/2010
2010-04-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aReturn made up to 31/07/09; full list of members
2009-02-27AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-19363aReturn made up to 31/07/08; full list of members
2008-07-08AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-07363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-17363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-19363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-12363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-15363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-26363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-24363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-22363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-30288bDIRECTOR RESIGNED
1999-09-30363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-09-30288aNEW DIRECTOR APPOINTED
1999-09-30363(288)DIRECTOR RESIGNED
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-18363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-02-19AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-26363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-06-11AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-25363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-06-03AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-08-08363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-07-10AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-09-26363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-09-26363(288)DIRECTOR RESIGNED
1994-09-26288NEW SECRETARY APPOINTED
1994-09-26288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-07-04AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-04-17288NEW DIRECTOR APPOINTED
1993-07-27363sRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-07-20AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/92
1992-07-22363bRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-07-16AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-07-30363aRETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1991-07-30AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-08-14288DIRECTOR RESIGNED
1990-08-14363RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-08-14AAFULL ACCOUNTS MADE UP TO 30/09/89
1989-09-20363RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BENTLAND FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENTLAND FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1977-01-27 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENTLAND FARMS LIMITED

Intangible Assets
Patents
We have not found any records of BENTLAND FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTLAND FARMS LIMITED
Trademarks
We have not found any records of BENTLAND FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTLAND FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as BENTLAND FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENTLAND FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTLAND FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENTLAND FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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