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BENTLEY-WALKER LIMITED

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

Company details

116 ELM GROVE,, HAYLING ISLAND,, HANTS, PO11 9EW

BENTLEY-WALKER LIMITED on the map

Company type: Private Limited Company
Company number: 00403127
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.15
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1979.11.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.11.04

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 1850
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004031270005
Form type: MR01
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.19
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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PREVEXT FROM 30/06/2012 TO 31/10/2012
Form type: AA01
Date: 2012.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WALKER / 07/11/2010
Form type: CH01
Date: 2010.11.09
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WALKER / 07/11/2010
Form type: CH03
Date: 2010.11.09
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AAMD
Date: 2010.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.08
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WALKER / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD WALKER / 02/12/2009
Form type: CH01
Date: 2009.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
Child documents:
Document type: ANNOTATION
Date: 2005.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.07
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.24
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AD 05/11/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27

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Company directors and board members:

MATTHEW WALKER (current)
Secretary, 2000.03.16
51 ST. LEONARDS AVENUE , HAYLING ISLAND
PO11 9BN, HAMPSHIRE
ENGLAND
ANTHONY EDWARD WALKER (current)
Director, RETAILER, 1991.11.07
BURDALE SEA VIEW ROAD , HAYLING ISLAND
PO11 9PE, HAMPSHIRE
MATTHEW WALKER (current)
Director, 2000.01.14
51 ST. LEONARDS AVENUE , HAYLING ISLAND
PO11 9BN, HAMPSHIRE
ENGLAND
CECIL WALKER (resigned)
Secretary, 1991.11.07 - 2000.03.16
MARINE VIEW MARINE WALK , HAYLING ISLAND
PO11 9PQ, HAMPSHIRE
JANICE ANNE DAWS (resigned)
Director, 2003.02.17 - 2008.01.28
15 HAWTHORNE GROVE , HAYLING ISLAND
PO11 9DW, HAMPSHIRE
CECIL WALKER (resigned)
Director, RETAILER, 1991.11.07 - 2000.03.16
MARINE VIEW MARINE WALK , HAYLING ISLAND
PO11 9PQ, HAMPSHIRE

Information about the Private Limited Company BENTLEY-WALKER 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: 2016.04.30. Reload the data