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BENTLEY RESTAURANTS LIMITED

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

Company details

150 HUNTINGDON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0LB

BENTLEY RESTAURANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00766592
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.05
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
Company BENTLEY RESTAURANTS LIMITED is a Private Limited Company, registration number 00766592, established in United Kingdom on the 5. July 1963. The company is now active. The company has been in business for 53 years and 5 months. The company is based on 150 HUNTINGDON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0LB. Business of the company BENTLEY RESTAURANTS LIMITED by SIC and NACE code is "56101 - Licenced restaurants". There are 60 company documents available. The most recent document is "09/10/15 FULL LIST" from the 2015.10.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.09. We do not have any information about the company BENTLEY RESTAURANTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.01.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.04

List of company documents:

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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DONATO ROCCO BENEDETTO / 01/10/2009
Form type: CH01
Date: 2009.10.27
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APPOINTMENT TERMINATED, DIRECTOR LINA BENEDETTO
Form type: TM01
Date: 2009.10.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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REGISTERED OFFICE CHANGED ON 12/02/08 FROM:, THOMPSONS LANE, CAMBRIDGE, CAMBRIDGESHIRE CB5 8AQ
Form type: 287
Date: 2008.02.12
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RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
Child documents:
Document type: ANNOTATION
Date: 2007.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/07 FROM:, 12A MARKET HILL, CAMBRIDGE, CB2 3NJ
Form type: 287
Date: 2007.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.05
£2.95
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
Child documents:
Document type: ANNOTATION
Date: 1998.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
Form type: 225
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.15

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Company directors and board members:

MARIA ENCARNACION BENEDETTO (current)
Secretary, MANAGER, 2007.02.17
150 HUNTINGDON ROAD , CAMBRIDGE
CB3 0LB, CAMBRIDGESHIRE
DONATO ROCCO BENEDETTO (current)
Director, RESTAURANT MANAGER CHAIRMAN OF, 1991.10.09
150 HUNTINGDON ROAD , CAMBRIDGE
CB3 0LB, CAMBRIDGESHIRE
PROSPERO BENEDETTO (resigned)
Secretary, 1991.10.09 - 2007.02.17
166 HUNTINGDON ROAD , CAMBRIDGE
CB3 0LB, CAMBRIDGESHIRE
CARMELO BENEDETTO (resigned)
Director, RESTAURATEUR, 1999.06.09 - 2007.01.31
12 ST MARGARETS SQUARE , CAMBRIDGE
CB1 8AP
CARMELO BENEDETTO (resigned)
Director, RESTAURANTOR, 1991.10.09 - 1996.05.22
12 ST MARGARETS SQUARE , CAMBRIDGE
CB1 8AP
ELISABETTA BENEDETTO (resigned)
Director, CONSULTANT, 1991.10.09 - 2005.03.03
193 PERNE ROAD , CAMBRIDGE
CB1 3NT, CAMBRIDGESHIRE
FRANCESCA BENEDETTO (resigned)
Director, CONSULTANT CHEF, 1991.10.09 - 2007.01.31
166 HUNTINGDON ROAD , CAMBRIDGE
CB3 0LB, CAMBRIDGESHIRE
LINA BENEDETTO (resigned)
Director, RESTAURANT MANAGER, 1991.10.09 - 2008.10.10
42 PERNE ROAD , CAMBRIDGE
CB1 3RT, CAMBRIDGESHIRE
PASQUALE BENEDETTO (resigned)
Director, CONSULTANT, 1991.10.09 - 2005.03.03
193 PERNE ROAD , CAMBRIDGE
CB1 3NT, CAMBRIDGESHIRE
PROSPERO BENEDETTO (resigned)
Director, RESTAURANT MANAGER, 1991.10.09 - 2007.01.31
166 HUNTINGDON ROAD , CAMBRIDGE
CB3 0LB, CAMBRIDGESHIRE
JEAN LOUIS LORMANT (resigned)
Director, RESTAURANT MANAGER, 1991.10.09 - 2004.12.31
1 PORSON ROAD , CAMBRIDGE
CB2 2ET, CAMBRIDGESHIRE
ROCCHINA LORMANT (resigned)
Director, CONSULTANT CHEF, 1991.10.09 - 2004.12.31
1 PORSON ROAD , CAMBRIDGE
CB2 2ET, CAMBRIDGESHIRE
Date 2014.12.31
Tangible Fixed Assets £ 183,752
Current Assets £ 155,664
Tangible Fixed Assets Depreciation £ 302,033
Debtors £ 46,026
Shareholder Funds £ 241,055
Profit Loss Account Reserve £ 231,055
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 241,055
Net Current Assets Liabilities £ 57,303
Creditors Due Within One Year £ 98,361
Cash Bank In Hand £ 97,638
Stocks Inventory £ 12,000
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 7,357
Tangible Fixed Assets Cost Or Valuation £ 466,907
Tangible Fixed Assets Depreciation Charged In Period £ 26,234
Intangible Fixed Assets £ 15,000

Companies near to BENTLEY RESTAURANTS ltd.

Information about the Private Limited Company BENTLEY RESTAURANTS 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: 2016.06.03. Reload the data