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BENTALLS PUBLIC LIMITED COMPANY

Learn more about BENTALLS PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 NORTHUMBERLAND STREET, NEWCASTLE UPON TYNE, NE99 1AR

BENTALLS PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00203568
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.02.03
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
LEGAL CHARGE AND SUPPLEMENTAL DEED 26/2//1965 - Outstanding on 1981.11.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.10.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.04
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 4113676.4
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.05
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 25/01/13
Form type: AA
Date: 2013.06.28
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN FENWICK
Form type: TM01
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 27/01/12
Form type: AA
Date: 2012.07.05
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 28/01/11
Form type: AA
Date: 2011.07.18
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 29/01/10
Form type: AA
Date: 2010.07.29
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM HODNETT FENWICK / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FENWICK / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES FENWICK / 14/12/2009
Form type: CH01
Date: 2009.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MISS JILL ANDERS / 14/12/2009
Form type: CH03
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 30/01/09
Form type: AA
Date: 2009.07.17
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 25/01/08
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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APPOINTMENT TERMINATED DIRECTOR ALAN SMITH
Form type: 288b
Date: 2008.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/07
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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FULL ACCOUNTS MADE UP TO 27/01/06
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
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FULL ACCOUNTS MADE UP TO 28/01/05
Form type: AA
Date: 2005.08.16
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/01/04
Form type: AA
Date: 2004.08.11
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.19
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.08
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FULL ACCOUNTS MADE UP TO 25/01/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 10/07/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.08.19
Child documents:
Document type: ANNOTATION
Date: 2002.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
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AD 21/08/01---------, £ SI 230248@.1=23024, £ IC 4090652/4113676
Form type: 88(2)R
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 10/07/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.06.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 10/07/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.07.10
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/00
Form type: SRES11
Date: 2000.07.04
£2.95
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ADOPT ARTICLES 02/06/00
Form type: SRES01
Date: 2000.07.04
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/00
Form type: ORES10
Date: 2000.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.23

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Company directors and board members:

JILL ANDERS (current)
Secretary, 2001.11.29
39 NORTHUMBERLAND STREET NEWCASTLE UPON TYNE ,
NE99 1AR
MARK ANTHONY FENWICK (current)
Director, 2001.07.26
39 NORTHUMBERLAND STREET NEWCASTLE UPON TYNE ,
NE99 1AR
NICHOLAS ADAM HODNETT FENWICK (current)
Director, 2001.07.26
39 NORTHUMBERLAND STREET NEWCASTLE UPON TYNE ,
NE99 1AR
JOHN BENEDICT RYAN (resigned)
Secretary, 1999.01.08 - 1999.06.21
1 LEATHER LANE GOMSHALL , GUILDFORD
GU5 9NB, SURREY
RUTH JUDI FRANCES SAUNDERS (resigned)
Secretary, CHARTERED SECRETARY, 1997.02.01 - 1999.01.08
11 CARTERS ROAD , EPSOM
KT17 4NE, SURREY
ELIZABETH TAYLOR (resigned)
Secretary, 1999.06.21 - 2001.11.29
37 SWALLOW RISE KNAPHILL , WOKING
GU21 2LH, SURREY
ANTHONY JOHN DAVID ANSTEE (resigned)
Director, SERVICES DIRECTOR, 1991.07.10 - 2001.06.01
40 TORTON HILL ROAD , ARUNDEL
BN18 9HL, WEST SUSSEX
ALASTAIR ROWAN BENTALL (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 2001.07.26
YONDER LYE DUNSFOLD , GODALMING
GU8 4NP, SURREY
LEONARD EDWARD BENTALL (resigned)
Director, COMPANY CHAIRMAN, 1991.07.10 - 2001.07.26
RUNNYMEDE SANDPIT HALL ROAD CHOBHAM , WOKING
GU24 8AN, SURREY
ANTHONY PETER DIGNUM (resigned)
Director, 1996.09.06 - 2001.07.26
HIGHGATE HOUSE WEST BROYLE DRIVE, WEST BROYLE , CHICHESTER
PO19 3PP, WEST SUSSEX
DAVID ANTHONY ELLIOTT (resigned)
Director, CHIEF EXECUTIVE, 1999.02.01 - 2002.02.02
3 ASHLEIGH CLOSE , AMERSHAM
HP7 9RA, BUCKINGHAMSHIRE
JOHN JAMES FENWICK (resigned)
Director, 2001.07.26 - 2013.05.02
39 NORTHUMBERLAND STREET NEWCASTLE UPON TYNE ,
NE99 1AR
DERMOT TIMOTHY ANDREW HEFFERNAN (resigned)
Director, FINANCE DIRECTOR, 2000.01.24 - 2001.03.31
1 STRUAN GARDENS , WOKING
GU21 4DJ, SURREY
ANDREW STEPHEN NOBLE (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1996.06.05
62 WOODSIDE WIMBLEDON , LONDON
SW19 7AF
FRANCIS GRENVILLE PEACOCK (resigned)
Director, CHIEF EXECUTIVE, 1991.07.10 - 1999.03.01
WOODLANDS PRIORSWOOD COMPTON , GUILDFORD
GU3 1DR, SURREY
JOHN MICHAEL PICKARD (resigned)
Director, COMPANY DIRECTOR, 1993.06.07 - 2001.07.26
KINGSBARN TOT HILL HEADLEY , EPSOM
KT18 6PU, SURREY
COLIN FRANCIS POPHAM (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1992.06.05
TERWICK HILL HOUSE ROGATE , PETERSFIELD
GU31 5EJ, HAMPSHIRE
JOHN BENEDICT RYAN (resigned)
Director, FINANCE & PROPERTY DIRECTOR, 1991.07.10 - 2000.01.17
1 LEATHER LANE GOMSHALL , GUILDFORD
GU5 9NB, SURREY
MICHAEL EDWARD SEABROOK (resigned)
Director, FINANCE DIRECTOR, 2001.04.27 - 2001.11.02
126 WOODSIDE AVENUE , CHISLEHURST
BR7 6BS, KENT
ALAN SMITH (resigned)
Director, 2001.07.26 - 2008.04.16
11 BLAIDWOOD DRIVE , DURHAM
DH1 3TD, COUNTY DURHAM

Companies near to BENTALLS PUBLIC LIMITED Co.

Information about the Public Limited Company BENTALLS PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data