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ERNEST BENTLEY & SONS LIMITED

Learn more about ERNEST BENTLEY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 LADYBARN ROAD, FALLOWFIELD, MANCHESTER, M14 6WN

ERNEST BENTLEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00255343
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.03.30
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.01.15

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
£2.95
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 1000
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW BENTLEY
Form type: TM02
Date: 2014.02.20
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SECRETARY APPOINTED MS OLIVIA BENTLEY
Form type: AP03
Date: 2014.02.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BENTLEY / 11/03/2013
Form type: CH03
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / JANE BENTLEY / 11/03/2013
Form type: CH01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BENTLEY / 11/03/2013
Form type: CH01
Date: 2013.03.21
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / JANE BENTLEY / 29/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENTLEY / 29/05/2010
Form type: CH01
Date: 2010.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.15
Child documents:
Document type: ANNOTATION
Date: 2005.04.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AD 25/06/04---------, £ SI [email protected]=92, £ IC 908/1000
Form type: 88(2)R
Date: 2004.08.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.08.19
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.08.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.19
£2.95
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AD 25/06/04---------, £ SI [email protected]=92, £ IC 816/908
Form type: 88(2)R
Date: 2004.08.19
£2.95
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S-DIV, 28/06/04
Form type: 122
Date: 2004.08.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: RES13
Document description: SUB DIVISION 28/06/04
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 08/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
Child documents:
Document type: ANNOTATION
Date: 1998.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.14

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Company directors and board members:

OLIVIA BENTLEY (current)
Secretary, 2014.02.18
11 LADYBARN ROAD FALLOWFIELD , MANCHESTER
M14 6WN, LANCASHIRE
ENGLAND
ANDREW BENTLEY (current)
Director, BUILDERS MERCHANT, 1992.06.12
11 LADYBARN ROAD FALLOWFIELD , MANCHESTER
M14 6WN, LANCASHIRE
ENGLAND
JANE BENTLEY (current)
Director, 1995.09.19
11 LADYBARN ROAD FALLOWFIELD , MANCHESTER
M14 6WN, LANCASHIRE
ENGLAND
ANDREW BENTLEY (resigned)
Secretary, 1992.06.12 - 2014.02.18
11 LADYBARN ROAD FALLOWFIELD , MANCHESTER
M14 6WN, LANCASHIRE
ENGLAND
PETER ERIC BENTLEY (resigned)
Director, ARCHITECT, 1992.06.12 - 1996.11.21
MALLARDS 10 GARTH AVENUE , COLLINGHAM
LS22 5BJ, LEEDS
Date 2012.12.31
Fixed Assets £ 210,899
Tangible Fixed Assets £ 210,899
Current Assets £ 782,026
Tangible Fixed Assets Depreciation £ 94,947
Provisions For Liabilities Charges £ 48,087
Debtors £ 373,520
Shareholder Funds £ 254,308
Profit Loss Account Reserve £ 251,844
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 254,308
Total Assets Less Current Liabilities £ 360,496
Net Current Assets Liabilities £ 149,597
Cash Bank In Hand £ 4,200
Stocks Inventory £ 404,306
Tangible Fixed Assets Disposals £ -99,039
Tangible Fixed Assets Additions £ 87,924
Tangible Fixed Assets Cost Or Valuation £ 305,846

Companies near to ERNEST BENTLEY & SONS ltd.

Information about the Private Limited Company ERNEST BENTLEY & SONS LIMITED 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: 2016.04.15. Reload the data