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BENTLEY MOTORS LIMITED

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

Company details

PYM'S LANE, CREWE, CHESHIRE, CW1 3PL

BENTLEY MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00992897
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.28
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29100 - Manufacture of motor vehicles

Previous names:

Accounts:

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

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 947118489.46
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WINTERKORN
Form type: TM01
Date: 2015.11.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR HANS POTSCH
Form type: TM01
Date: 2015.10.06
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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DIRECTOR APPOINTED MS MARLIES ROGAIT
Form type: AP01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR ARIANE REINHART
Form type: TM01
Date: 2014.10.03
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DIRECTOR APPOINTED DR JOERG MULL
Form type: AP01
Date: 2014.09.08
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APPOINTMENT TERMINATED, DIRECTOR JAN-HENRIK LAFRENTZ
Form type: TM01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SCHREIBER
Form type: TM01
Date: 2014.06.02
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DIRECTOR APPOINTED MR WOLFGANG DUERHEIMER
Form type: AP01
Date: 2014.06.02
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GASKELL
Form type: TM01
Date: 2012.10.04
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DIRECTOR APPOINTED DR ARIANE REINHART
Form type: AP01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG DUERHEIMER
Form type: TM01
Date: 2012.09.03
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DIRECTOR APPOINTED DR WOLFGANG SCHREIBER
Form type: AP01
Date: 2012.09.03
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DIRECTOR APPOINTED MR KEVIN JOHN ROSE
Form type: AP01
Date: 2012.06.06
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR STEWART
Form type: TM01
Date: 2012.05.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ULRICH EICHHORN
Form type: TM01
Date: 2012.01.03
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DIRECTOR APPOINTED MR ROLF FRECH
Form type: AP01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DICKSON
Form type: TM01
Date: 2011.06.30
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG D??RHEIMER / 10/02/2011
Form type: CH01
Date: 2011.02.10
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DIRECTOR APPOINTED MR WOLFGANG D??RHEIMER
Form type: AP01
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR FRANZ PAEFGEN
Form type: TM01
Date: 2011.02.10
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DIRECTOR APPOINTED MR MICHAEL KEITH STRAUGHAN
Form type: AP01
Date: 2011.02.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR APPOINTED MR ALASDAIR MORAY STEWART
Form type: AP01
Date: 2010.09.06
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APPOINTMENT TERMINATED, DIRECTOR STUART MCCULLOUGH
Form type: TM01
Date: 2010.09.06
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / PROF MARTIN WINTERKORN / 29/05/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / HANS DIETER POTSCH / 29/05/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / DR FRANZ JOSEF PAEFGEN / 29/05/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN MCCULLOUGH / 29/05/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN GASKELL / 29/05/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / DR ULRICH EICHHORN / 29/05/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DICKSON / 29/05/2010
Form type: CH01
Date: 2010.05.31
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW THOMAS ARMITAGE / 29/05/2010
Form type: CH03
Date: 2010.05.31
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DIRECTOR APPOINTED MR JAN-HENRIK LAFRENTZ
Form type: AP01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR JURGEN HOFFMANN
Form type: TM01
Date: 2010.04.20
£2.95
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14/12/09 STATEMENT OF CAPITAL GBP 947118489.46
Form type: SH01
Date: 2009.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED SECRETARY JURGEN HOFFMANN
Form type: 288b
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15

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Company directors and board members:

ANDREW THOMAS ARMITAGE (current)
Secretary, SOLICITOR, 2005.10.07
PYM'S LANE CREWE , CHESHIRE
CW1 3PL
WOLFGANG DUERHEIMER (current)
Director, CHAIRMAN & CHIEF EXECUTIVE, 2014.06.01
PYM'S LANE CREWE , CHESHIRE
CW1 3PL
ROLF FRECH (current)
Director, ENGINEERING DIRECTOR, 2011.11.01
PYM'S LANE CREWE , CHESHIRE
CW1 3PL
JOERG MULL (current)
Director, FINANCE DIRECTOR, 2014.09.01
PYM'S LANE CREWE , CHESHIRE
CW1 3PL
MARLIES ROGAIT (current)
Director, HUMAN RESOURCES DIRECTOR, 2014.10.01
PYM'S LANE CREWE , CHESHIRE
CW1 3PL
KEVIN JOHN ROSE (current)
Director, SALES & MARKETING DIRECTOR, 2012.06.01
PYM'S LANE CREWE , CHESHIRE
CW1 3PL
MICHAEL KEITH STRAUGHAN (current)
Director, MANUFACTURING DIRECTOR, 2011.02.07
PYM'S LANE CREWE , CHESHIRE
CW1 3PL
MICHAEL ROBERT ALEXANDER COBBAN (resigned)
Secretary, FINANCE DIRECTOR, 1995.06.01 - 1997.08.04
5 ST JAMES AVENUE GAWSWORTH , MACCLESFIELD
SK11 9RY, CHESHIRE
DAVID JOHN COWEN (resigned)
Secretary, FINANCE DIRECTOR, 1997.08.04 - 1998.07.15
20 PARK AVENUE , DRONFIELD
S18 6LQ, SHEFFIELD
JURGEN HOFFMANN (resigned)
Secretary, MEMBER OF THE BOARD, 2004.07.06 - 2009.06.30
11 ABBEYDALE CLOSE WESTON , CREWE
CW2 5RR, CHESHIRE
CHARLES MATTHEWS (resigned)
Secretary, PERSONNEL DIRECTOR, 1992.06.30 - 1993.04.01
SANDLEFORD TATTENHALL ROAD TATTENHALL , CHESTER
CH3 9QQ, CHESHIRE
HANS GEORG MELCHING (resigned)
Secretary, FINANCE DIRECTOR, 1998.07.15 - 2004.07.06
AM MEELFELD 10 CALBERLAH 38547 , GERMANY
FOREIGN
JOHN DOUGLAS SMITH (resigned)
Secretary, 1991.05.29 - 1992.06.30
C/O ROLLS-ROYCE MOTOR CARS LTD PYMS LANE , CREWE
CW1 3PL, CHESHIRE
STEPHEN NICHOLAS WHATMORE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.04.01 - 1995.06.05
84 SANDICROFT CLOSE BIRCHWOOD , WARRINGTON
WA3 7LA
BRUNO ADELT (resigned)
Director, 2003.04.09 - 2004.06.21
HEGEBERGWEG 8 , WOLFSBURG
D-38444
GERMANY
NICHOLAS BEVINS (resigned)
Director, COMPANY SECRETARY, 1993.07.22 - 1997.01.01
14 AYMER ROAD , HOVE
BN3 4GA, EAST SUSSEX
ROBERT BUCHELHOFER (resigned)
Director, COMPANY DIRECTOR, 1998.07.03 - 2003.04.08
VOLKSWAGEN AG D384336 WOLFSBURG , GERMANY
FOREIGN
PHILIP JOHN CLARKE (resigned)
Director, CHARTERED SEC, 1997.01.01 - 1998.07.03
51A MOUNT HARRY ROAD , SEVENOAKS
TN13 3JN, KENT
MICHAEL ROBERT ALEXANDER COBBAN (resigned)
Director, FINANCE DIRECTOR, 1995.06.05 - 1997.08.04
5 ST JAMES AVENUE GAWSWORTH , MACCLESFIELD
SK11 9RY, CHESHIRE
IAN LEWIS COLLIER (resigned)
Director, 1997.09.01 - 1997.12.15
2 THE PADDOCKS WHITEGATE , NORTHWICH
CW8 2DD, CHESHIRE
DAVID JOHN COWEN (resigned)
Director, FINANCE DIRECTOR, 1997.08.04 - 1998.07.15
20 PARK AVENUE , DRONFIELD
S18 6LQ, SHEFFIELD
DOUGLAS GAVIN DICKSON (resigned)
Director, MANUFACTURING DIRECTOR, 1999.01.01 - 2011.06.30
PYM'S LANE CREWE , CHESHIRE
CW1 3PL
WOLFGANG DUERHEIMER (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 2011.02.01 - 2012.09.01
PYM'S LANE CREWE , CHESHIRE
CW1 3PL
ULRICH EICHHORN (resigned)
Director, BOARD MEMBER, 2003.03.01 - 2011.12.31
PYM'S LANE CREWE , CHESHIRE
CW1 3PL
CHRISTINE ANN GASKELL (resigned)
Director, 1997.09.01 - 2012.10.01
PYM'S LANE CREWE , CHESHIRE
CW1 3PL
ANTHONY DAVID GOTT (resigned)
Director, 1997.12.15 - 2001.11.05
DRAGON COTRAGE WREXHAM ROAD FADDILEY , NANTWICH
CW5 8JE, CHESHIRE
ULRICH HACKENBERG (resigned)
Director, MEMBER OF THE BOARD ENGINEERIN, 1999.05.01 - 2000.09.01
SCHULWEG 10 , WETTSTETTEN
85139
GERMANY
WILLIAM LASCELLES HALL (resigned)
Director, 1997.09.01 - 1998.12.31
YEW TREE COTTAGE BRADNOCKS MARSH LANE , HAMPTON IN ARDEN
B92 0LL, WEST MIDLANDS
ADRIAN MICHAEL HALLMARK (resigned)
Director, MEMBER OF THE BOARD SALES & MA, 1999.05.01 - 2005.10.31
9 GREENACRES DRIVE , WANTAGE
OX12 9NR, OXFORDSHIRE
ROGER BURGESS HEAD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.29 - 1995.06.05
FOX HAVEN BEECHCROFT YESTER ROAD , CHISLEHURST
BR7 5DB, KENT
JURGEN HOFFMANN (resigned)
Director, MEMBER OF THE BOARD, 2004.07.06 - 2010.04.19
11 ABBEYDALE CLOSE WESTON , CREWE
CW2 5RR, CHESHIRE
ANDREW LLOYD JOHN (resigned)
Director, COMPANY DIRECTOR, 1994.03.15 - 1998.07.03
GARDEN COTTAGE COMMON ROAD , STUDHAM
LU6 2NQ, BEDFORDSHIRE
JAN-HENRIK LAFRENTZ (resigned)
Director, FINANCE DIRECTOR, 2010.04.19 - 2014.08.31
PYM'S LANE CREWE , CHESHIRE
CW1 3PL
STUART JOHN MCCULLOUGH (resigned)
Director, SALES & MARKETING DIRECTOR, 2006.04.04 - 2010.09.01
PYM'S LANE CREWE , CHESHIRE
CW1 3PL
HANS GEORG MELCHING (resigned)
Director, FINANCE DIRECTOR, 1998.07.15 - 2004.07.06
AM MEELFELD 10 CALBERLAH 38547 , GERMANY
FOREIGN

Companies near to BENTLEY MOTORS ltd.

Information about the Private Limited Company BENTLEY MOTORS 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: 2016.07.12. Reload the data