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BENTWOOD LIMITED

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

Company details

2 HARDMAN STREET, MANCHESTER, M60 2AT

BENTWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00329152
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.06.25
last member list: 2009.10.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1822 - Manufacture of other outerwear
Company BENTWOOD LIMITED is a Private Limited Company, registration number 00329152, established in United Kingdom on the 25. June 1937. The company was dissolved. The company has been in business for 79 years and 5 months. The company is based on 2 HARDMAN STREET, MANCHESTER, M60 2AT. Business of the company BENTWOOD LIMITED by SIC and NACE code is "1822 - Manufacture of other outerwear". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.08.28. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2009.10.08. The total number of directors was so far 23. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.01.27
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.02.07
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 9TH JANUARY 2007 - Outstanding on 2007.11.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.28
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.05.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2014
Form type: 4.68
Date: 2014.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2013
Form type: 4.68
Date: 2013.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2012
Form type: 4.68
Date: 2012.02.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2011
Form type: 2.24B
Date: 2011.01.19
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.01.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2010
Form type: 2.24B
Date: 2010.09.08
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2010.04.20
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRENVILLE RUSBY / 27/12/2009
Form type: CH01
Date: 2010.02.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.02.02
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REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, BENTWOOD LTD, ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5FY
Form type: AD01
Date: 2010.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.01.28
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.19
Form type: LATEST SOC
Document description: 19/10/09 STATEMENT OF CAPITAL;GBP 20080
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRENVILLE RUSBY / 08/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIEN PETTIFORD / 08/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / TINA PEARCE / 08/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL BENTWOOD / 08/10/2009
Form type: CH01
Date: 2009.10.19
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APPOINTMENT TERMINATED DIRECTOR MICHAEL EELS
Form type: 288b
Date: 2009.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR LORRAINE PENDLINGTON
Form type: 288b
Date: 2009.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
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APPOINTMENT TERMINATED DIRECTOR SHEILA WRAGG
Form type: 288b
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIEN PETTIFORD / 26/09/2008
Form type: 288c
Date: 2008.10.29
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APPOINTMENT TERMINATED DIRECTOR KEVIN BENHAM WHYTE
Form type: 288b
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 08/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: RES13
Document description: ACQUISITION OF SHARE CA 16/12/03
Document type: ANNOTATION
Date: 2003.12.24
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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RETURN MADE UP TO 08/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05

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Company directors and board members:

NICOLA JANE SCOWCROFT (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.07.01
279 STOCKPORT ROAD MARPLE , STOCKPORT
SK6 6ES, CHESHIRE
STEVEN MICHAEL BENTWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.16
BANKHALL CORNER 110 BANKHALL LANE , HALE
WA15 0DH, CHESHIRE
TINA PEARCE (dissolve)
Director, HUMAN RESOURCE, 2000.08.15
LABURNUM COTTAGE NEWCASTLE ROAD, SMALLWOOD , SANDBACH
CW11 2TY, CHESHIRE
ADRIEN PETTIFORD (dissolve)
Director, SALES/COMMERCIAL, 1997.02.24
2 CHANCERY COURT WILFORD , NOTTINGHAM
NG11 7EQ, NOTTINGHAMSHIRE
PETER GRENVILLE RUSBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.16
2 HARDMAN STREET , MANCHESTER
M60 2AT
PAUL ROBERT BENTWOOD (dissolve)
Secretary, ACCOUNTANT, 2001.09.01 - 2006.06.30
52 RINGLEY ROAD WHITEFIELD , MANCHESTER
M45 7LL
ROBERT JOHN FOSTER (dissolve)
Secretary, 1991.12.20 - 2001.08.31
73 OULDER HILL DRIVE , ROCHDALE
OL11 5LB, LANCASHIRE
WERNER LACHS (dissolve)
Secretary, 1991.10.16 - 1991.12.20
5 HARTLEY AVENUE PRESTWICH , MANCHESTER
M25 0AT, LANCASHIRE
CHARLES BAIN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.07 - 1995.04.30
THE OLD SCHOOL HOUSE OLD SCHOOL LANE , CATCOTT
TA7 9HE, SOMERSET
KEVIN JON BENHAM WHYTE (dissolve)
Director, OPERATIONS DIRECTOR, 2006.01.06 - 2008.08.18
22 FOREST HEIGHTS EPPING NEW ROAD , BUCKHURST HILL
IG9 5TE, ESSEX
PAUL ROBERT BENTWOOD (dissolve)
Director, ACCOUNTANT, 1997.02.24 - 2003.06.16
52 RINGLEY ROAD WHITEFIELD , MANCHESTER
M45 7LL
PETER BENTWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.16 - 2001.06.30
ROSE ACRES BARROW LANE HALE , ALTRINCHAM
WA15 0DN, CHESHIRE
NICHOLAS CHARLES BULLOCK (dissolve)
Director, 1997.09.22 - 2000.08.15
14 HIGH ROAD , ICKENHAM
UB10 8LJ, MIDDLESEX
MICHAEL ANTHONY DAVID EELS (dissolve)
Director, 2006.01.06 - 2009.09.01
59 VICTORIA COURT ROYAL EARLSWOOD PARK , EARLSWOOD
RH1 6TF, SURREY
TIMOTHY PETER ILES (dissolve)
Director, 1997.02.24 - 2004.05.24
97 NEEDHAM DRIVE CRANAGE , CREWE
CW4 8FB, CHESHIRE
WENDY JILL LEIGHTON (dissolve)
Director, DESIGN EXECUTIVE, 1991.10.16 - 2001.11.30
8 GREEN STREET , LONDON
W1K 6RF
ANN MERRILL (dissolve)
Director, GARMENT TECHNICAL DIRECTOR, 2001.10.19 - 2002.10.04
1 ACTON GARDENS BOX LANE , WREXHAM
LL12 8DD
WARREN MURFIN (dissolve)
Director, DIVISIONAL DIRECTOR, 1992.12.07 - 1994.01.10
ROWANTREE HOUSE MOLLATTS WOOD ROAD , LEEK
ST13 7AL, STAFFORDSHIRE
LORRAINE MARIE PENDLINGTON (dissolve)
Director, 1997.02.24 - 2009.05.05
17 YORK AVENUE , HOVE
BN3 1PH, EAST SUSSEX
STEPHEN DAVID PHILLIPS (dissolve)
Director, DIVISIONAL DIRECTOR, 1992.12.07 - 2000.07.04
29 GOUGHS LANE , KNUTSFORD
WA16 8QN, CHESHIRE
NIGEL ROBERT RAVEL (dissolve)
Director, TEXTILES, 2000.08.15 - 2002.10.04
12 PORTSDOWN ROAD STONEYGATE , LEICESTER
LE2 3RB, LEICESTERSHIRE
KAREN LESLEY READ (dissolve)
Director, SALES DIR, 1993.07.19 - 1996.12.31
ORCHARD DENE HUNTON ROAD MARDEN , TONBRIDGE
TN12 9SL, KENT
DAVID GEORGE REAY (dissolve)
Director, PRODUCTION DIRECTOR, 1991.10.16 - 1995.09.28
32 REDCOR COURT WHITEFIELD , MANCHESTER
M25 5NR
DAVID SMITH (dissolve)
Director, 2000.08.15 - 2001.06.30
OLD JUCKEY HOUSE OLD JUCKEY PECK , CORSHAM
SN13 8DJ, WILTSHIRE
NIGEL HAROLD SPENCER (dissolve)
Director, 2000.08.15 - 2004.05.24
155 MIDDLEWICH ROAD , SANDBACH
CW11 1JD, CHESHIRE
RAYMOND ARCHIBALD WALTERS (dissolve)
Director, 1997.02.24 - 1999.01.06
NIGHTINGALE CNR NIGHTINGALE ROAD BUSHEY , WATFORD
WD2 3NJ, HERTFORDSHIRE
SHEILA VERONICA WRAGG (dissolve)
Director, TECHNICAL DIRECTOR, 2000.09.19 - 2008.10.28
21 HOLLINGS LANE RAVENFIELD , ROTHERHAM
S65 4PS, SOUTH YORKSHIRE

Companies near to BENTWOOD ltd.

Information about the Private Limited Company BENTWOOD 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: 2016.04.26. Reload the data