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BENTELER DISTRIBUTION LIMITED

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

Company details

NEW PROGRESS WORKS, CROMPTON WAY, BOLTON, BL1 8TY

BENTELER DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00456349
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.29
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

List of company documents:

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AMENDED FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AAMD
Date: 2016.04.27
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.21
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 1000000
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOESPH HARRIS / 02/10/2015
Form type: CH03
Date: 2015.11.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
£2.95
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SECOND FILING WITH MUD 03/10/14 FOR FORM AR01
Form type: RP04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.10.13
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
Child documents:
Document type: ANNOTATION
Date: 2014.11.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 13/11/14.
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSON
Form type: TM01
Date: 2014.10.03
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SECRETARY APPOINTED MR ANTHONY JOESPH HARRIS
Form type: AP03
Date: 2014.10.03
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APPOINTMENT TERMINATED, SECRETARY WILLIAM JOHNSON
Form type: TM02
Date: 2014.10.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
£2.95
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DIRECTOR APPOINTED DR JOST ALBERT MASSENBERG
Form type: AP01
Date: 2014.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDERS IVARSSON
Form type: TM01
Date: 2013.09.12
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APPOINTMENT TERMINATED, DIRECTOR STUART STORER
Form type: TM01
Date: 2013.09.12
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEATH / 16/11/2012
Form type: CH01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEATH / 14/05/2012
Form type: CH01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEATH / 14/05/2012
Form type: CH01
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS PAUL IVARSSON / 15/08/2010
Form type: CH01
Date: 2010.09.08
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDERS IVARSSON / 18/05/2009
Form type: 288c
Date: 2009.06.02
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DIRECTOR APPOINTED MR ANDERS PAUL IVARSSON
Form type: 288a
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR ULF KRANZ
Form type: 288b
Date: 2009.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEATH / 23/01/2009
Form type: 288c
Date: 2009.01.27
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COMPANY NAME CHANGED PIPE & TUBE GROUP LIMITED, CERTIFICATE ISSUED ON 11/09/08
Form type: CERTNM
Date: 2008.09.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21

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Company directors and board members:

ANTHONY JOESPH HARRIS (current)
Secretary, 2014.06.30
3 RUSHEY CLOSE RAWTENSTALL , ROSSENDALE
BB4 8AL, LANCASHIRE
ENGLAND
ROBERT HEATH (current)
Director, INDUSTRIAL STOCKHOLDER, 2001.11.14
24 SHIRNALL MEADOW LOWER FARRINGDON , ALTON
GU34 3DY, HAMPSHIRE
JOST ALBERT MASSENBERG (current)
Director, MANAGING DIRECTOR, 2014.05.30
1 HELTORFER STRASSE , DUSSELDORF
D-40472
GERMANY
PHILLIP JOHN ASHFORTH (resigned)
Secretary, 1991.08.15 - 1993.07.08
WOODSIDE 17 GARTH ROAD , SEVENOAKS
TN13 1RT, KENT
KENT
IAN HARDING (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.07.09 - 1994.01.21
JASMINE COTTAGE EGLINTON ROAD TILFORD , FARNHAM
GU10 2DH, SURREY
WILLIAM HENRY JOHNSON (resigned)
Secretary, 1998.06.30 - 2014.06.30
56 DENE BANK BRADSHAW , BOLTON
BL2 3EA, LANCASHIRE
DAVID NEYLON (resigned)
Secretary, 1994.08.15 - 1998.06.30
1 CHELFORD AVENUE LOWTON , WARRINGTON
WA3 2RU, CHESHIRE
PHILLIP JOHN ASHFORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.15 - 1993.07.08
WOODSIDE 17 GARTH ROAD , SEVENOAKS
TN13 1RT, KENT
KENT
ULRICH BECKER (resigned)
Director, MANAGING DIRECTOR, 2001.03.16 - 2006.04.11
RESIDENZSTRASSE 1 , PADERBORN
NORTH RHINE WESTPHALIA 33104
GERMANY
ROY EDWARD DUGARD (resigned)
Director, CHARTERED SECRETARY, 1991.08.15 - 2001.11.14
GROVELANDS 37 EAST VIEW FIELDS , PLUMPTON GREEN
BN7 3EF, EAST SUSSEX
FRIEDHELM FISCHER (resigned)
Director, MANAGING DIRECTOR, 1994.01.25 - 1999.11.30
NACHBARSWEG 127 MULHEIM NORDRHEIN WESTFALEN 45481 , GERMANY
458481
WILLIAM FORD (resigned)
Director, CHARTERED ENGINEER, 1991.10.04 - 1994.01.21
THE OLD SCHOOL HOUSE 4 VINE COURT ROAD , SEVENOAKS
TN13 3UU, KENT
GUNTER PAUL FERDINAND FREIDERICH (resigned)
Director, EXECUTIVE DIRECTOR, 1994.01.25 - 1995.04.27
PLATANEBOGEN 10 HOLLENSTEDT NIEDERSACHSEN 21279 , GERMANY
ARTHUR GERBER (resigned)
Director, ACCOUNTANT, 1999.11.30 - 2002.09.30
SPEERSTRASSE 7C , ZUZWIL
CH-9524
SWITZERLAND
ROBERT HANNEMANN (resigned)
Director, MANAGING DIRECTOR, 2002.09.30 - 2006.02.20
AN DER GUMPGESBRUCKE 19 , KAARST
NORTH RHINE WESTPHALIA 41564
GERMANY
IAN HARDING (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.09 - 1994.01.21
JASMINE COTTAGE EGLINTON ROAD TILFORD , FARNHAM
GU10 2DH, SURREY
ANDERS PAUL IVARSSON (resigned)
Director, INDUSTRIAL STOCKHOLDER, 2009.05.18 - 2013.08.30
VASTERGARDSVAGEN 16 BOX 101 , HALMSTAD
301 04
SWEDEN
WILLIAM HENRY JOHNSON (resigned)
Director, ACCOUNTANT, 1999.02.03 - 2014.06.30
56 DENE BANK BRADSHAW , BOLTON
BL2 3EA, LANCASHIRE
ULF KRANZ (resigned)
Director, ACCOUNTANT, 2000.08.29 - 2009.05.18
FECHTELER STRASSE 20 , D-33100 PADERBORN
GERMANY
BO LARSSON (resigned)
Director, INDUSTRIAL STOCKHOLDER, 1995.04.27 - 2001.05.07
BORGASGARDSVAGEN 10 S 302 40 , HALMSTAD
SWEDEN
DAVID NEYLON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.15 - 1998.06.30
1 CHELFORD AVENUE LOWTON , WARRINGTON
WA3 2RU, CHESHIRE
DOUGLAS KEITH RAE (resigned)
Director, STEEL STOCKHOLDER, 1991.08.15 - 1991.10.04
MILLVIEW FARM MARK LANE FULWOOD , SHEFFIELD
S10 4PY, SOUTH YORKSHIRE
STUART STORER (resigned)
Director, INDUSTRIAL STOCKHOLDER, 1991.08.15 - 2013.08.30
IVANHOE COTTAGE 98 STATION ROAD , IBSTOCK
LE67 6JJ, LEICESTERSHIRE
SIEGMUND WENK (resigned)
Director, FINANCIAL DIRECTOR, 1994.01.25 - 2000.08.29
BUHLENHOLZ 12 PADERBORN NORDRHEIN WESTFALEN 33106 , GERMANY
33106
RICHARD HAIGH WILSON (resigned)
Director, COMPANY DIRECTOR, 1993.11.17 - 1994.01.21
FAIRFIELD HOUSE GOOSE HILL HEADLEY , NEWBURY
RG15 8AU, BERKSHIRE

Companies near to BENTELER DISTRIBUTION ltd.

Information about the Private Limited Company BENTELER DISTRIBUTION 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: 2016.05.06. Reload the data