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BENTLEY & SKINNER (BOND STREET JEWELLERS) LIMITED

Learn more about BENTLEY & SKINNER (BOND STREET JEWELLERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O WESTBURY, 2ND FLOOR 145-157 ST JOHN STREET, LONDON, EC1V 4PY

BENTLEY & SKINNER (BOND STREET JEWELLERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00356125
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.08.19
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.01.21
COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 2004.03.01
COLETTE CELINE LITTMAN AND ANDREW HYLTON YOUNG
RENT DEPOSIT DEED - Outstanding on 2008.04.04
COUTTS & COMPANY
CHARGE OF DEPOSIT - Outstanding on 2008.09.02
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.03.04
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.03.16

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 1100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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DIRECTOR APPOINTED MR PAUL FRANK GREER
Form type: AP01
Date: 2014.07.15
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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15/03/13 STATEMENT OF CAPITAL GBP 1100
Form type: SH01
Date: 2014.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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ADOPT ARTICLES 14/03/2013
Form type: RES01
Date: 2013.03.25
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ADOPT ARTICLES 13/03/2013
Form type: RES01
Date: 2013.03.25
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SECRETARY'S CHANGE OF PARTICULARS / PAUL GREER / 08/07/2005
Form type: CH03
Date: 2013.03.12
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10/12/12 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2013.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.12.19
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24/11/11 STATEMENT OF CAPITAL GBP 990.00
Form type: SH01
Date: 2011.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.03.16
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AAMD
Date: 2009.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.04
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.21
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.28
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REGISTERED OFFICE CHANGED ON 17/03/03 FROM:, WESTBURY SCHOTNESS, 145-157 SAINT JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2003.03.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
Child documents:
Document type: ANNOTATION
Date: 2000.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/00
Document type: ANNOTATION
Date: 2000.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
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COMPANY NAME CHANGED, BENTLEY AND COMPANY (BOND STREET, JEWELLERS) LIMITED, CERTIFICATE ISSUED ON 09/10/98
Form type: CERTNM
Date: 1998.10.09

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Company directors and board members:

MARK EVANS (current)
Secretary, 2002.11.07
25 PARK ROAD , LONDON
NW1 6XN
PAUL GREER (current)
Secretary, 2002.11.12
7 HOLDER CLOSE LORDSWOOD , CHATHAM
ME5 8LW, KENT
ARVIN SHAH (current)
Secretary, 1992.11.21
26 PRETORIA ROAD , LONDON
SW16 6RP
MARK EVANS (current)
Director, JEWELLER, 1991.02.20
25 PARK ROAD , LONDON
NW1 6XN
PAUL FRANK GREER (current)
Director, JEWELLER, 2012.12.10
7 HOLDER CLOSE LORDSWOOD , CHATHAM
ME5 8LW, KENT
ANNE LYDIA EVANS (resigned)
Secretary, 1991.02.20 - 1992.11.21
42 DOWNSHIRE HILL , LONDON
NW3 1NU
RICHARD ANTHONY SKINNER (resigned)
Director, 1998.09.22 - 2004.02.02
CUTT MILL PUTTENHAM , GUILDFORD
GU3 1BG, SURREY
MARCUS GEORGE WACKETT (resigned)
Director, SALESMAN, 1992.02.01 - 1992.10.22
96 LOWER ROAD , FETCHAM
KT22 9NG, SURREY

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Information about the Private Limited Company BENTLEY & SKINNER (BOND STREET JEWELLERS) 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: 2016.04.28. Reload the data