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THOS. BENTLEY & SON LIMITED

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

Company details

BROOKFOOT HOUSE, LOW LANE HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5PU

THOS. BENTLEY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00841624
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.18
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.04
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.10

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/10/15
Form type: AA
Date: 2016.04.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.28
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.23
£2.95
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ALTER ARTICLES 17/05/2015
Form type: RES01
Date: 2015.06.23
Child documents:
Document type: ANNOTATION
Date: 2015.06.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MACAULAY BENTLEY / 15/05/2015
Form type: CH01
Date: 2015.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD BENTLEY / 15/05/2015
Form type: CH01
Date: 2015.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/14
Form type: AA
Date: 2015.03.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY MORGAN MORRIS
Form type: TM02
Date: 2015.01.08
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2014.08.13
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AUD STAT 519
Form type: MISC
Date: 2014.08.11
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.04.11
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.11
£2.95
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ADOPT ARTICLES 31/03/2014
Form type: RES01
Date: 2014.04.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.02
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SECRETARY'S CHANGE OF PARTICULARS / MR MORGAN LAWN MORRIS / 15/04/2013
Form type: CH03
Date: 2013.05.22
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.26
£2.95
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.18
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.07
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD BENTLEY / 18/05/2010
Form type: CH01
Date: 2010.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.18
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.07
£2.95
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APPOINTMENT TERMINATED SECRETARY MALCOLM GARDNER
Form type: 288b
Date: 2009.01.16
£2.95
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SECRETARY APPOINTED MORGAN LAWN MORRIS
Form type: 288a
Date: 2009.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.10.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.05
Child documents:
Document type: ANNOTATION
Date: 2007.12.05
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
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REGISTERED OFFICE CHANGED ON 06/09/07 FROM:, PO BOX 305, LISTERHILLS ROAD, BRADFORD, WEST YORKSHIRE BD7 1HY
Form type: 287
Date: 2007.09.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02

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Company directors and board members:

THOMAS JAMES MACAULAY BENTLEY (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2000.05.04
BROOKFOOT HOUSE LOW LANE HORSFORTH , LEEDS
LS18 5PU, WEST YORKSHIRE
THOMAS RICHARD BENTLEY (current)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.05.18
BROOKFOOT HOUSE LOW LANE HORSFORTH , LEEDS
LS18 5PU, WEST YORKSHIRE
DEREK JOHN DAVIS (resigned)
Secretary, 1991.05.18 - 2004.06.30
SUMMER HILL POTTERS FIELD DARLEY , HARROGATE
HG3 2PG, NORTH YORKSHIRE
MALCOLM JOHN GARDNER (resigned)
Secretary, 2004.06.30 - 2008.11.28
11 MARLBOROUGH SQUARE , ILKLEY
LS29 8PU, WEST YORKSHIRE
MORGAN LAWN MORRIS (resigned)
Secretary, 2008.11.28 - 2014.09.04
20 RUTLAND DRIVE , HARROGATE
HG1 2NS, NORTH YORKSHIRE
ENGLAND
KATHLEEN MURIEL BENTLEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1999.06.30
GRANBY COURT GRANBY ROAD , HARROGATE
HG1 4SR, NORTH YORKSHIRE
DEREK JOHN DAVIS (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1991.05.18 - 2004.06.30
SUMMER HILL POTTERS FIELD DARLEY , HARROGATE
HG3 2PG, NORTH YORKSHIRE

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Information about the Private Limited Company THOS. BENTLEY & SON 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: 2016.06.08. Reload the data