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L.B. BENTLEY LIMITED

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

Company details

OLYMPUS PARK, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 4NF

L.B. BENTLEY LIMITED on the map

Company type: Private Limited Company
Company number: 01059801
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.28
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28140 - Manufacture of taps and valves
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Company L.B. BENTLEY LIMITED is a Private Limited Company, registration number 01059801, established in United Kingdom on the 28. June 1972. The company is now active. The company has been in business for 44 years and 5 months. This company used to be called L.B.BENTLEY (2008) LIMITED, L.B. BENTLEY LIMITED, L.B. BENTLEY FILTERS LIMITED. The company is based on OLYMPUS PARK, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 4NF. Business of the company L.B. BENTLEY LIMITED by SIC and NACE code are "28140 - Manufacture of taps and valves", "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 59 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES" from the 2016.07.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.07.10. We do not have any information about the company L.B. BENTLEY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. 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: FULL
documents available: 1

Returns:

next due date: 2017.07.24
overdue: NO
last made update: 2016.07.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2013.01.04
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.29
LLOYDS BANK PLC
- Outstanding on 2014.05.28
LLOYDS BANK PLC
- Outstanding on 2014.07.15

List of company documents:

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CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.20
Form type: LATEST SOC
Document description: 20/07/16 STATEMENT OF CAPITAL;GBP 901
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010598010006
Form type: MR01
Date: 2014.07.15
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BENTLEY
Form type: TM01
Date: 2014.07.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010598010005
Form type: MR01
Date: 2014.05.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.22
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REGISTRATION OF A CHARGE / CHARGE CODE 010598010004
Form type: MR01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.01.04
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DIRECTOR APPOINTED MR CHRISTOPHER CHARLES POWELL
Form type: AP01
Date: 2012.06.22
£2.95
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DIRECTOR APPOINTED MR MAURICE MORTIMER CRITCHLEY
Form type: AP01
Date: 2012.06.18
£2.95
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CURRSHO FROM 30/04/2013 TO 31/12/2012
Form type: AA01
Date: 2012.06.18
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REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, UNIT C KINGFISHER BUSINESS PARK LONDON ROAD, THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BY
Form type: AD01
Date: 2012.06.18
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SECRETARY APPOINTED MAURICE MORTIMER CRITCHLEY
Form type: AP03
Date: 2012.06.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY VIVIEN BENTLEY
Form type: TM02
Date: 2012.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BENTLEY
Form type: TM01
Date: 2012.06.18
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SECTION 190/SUBSTANCIAL PROPERTY TRANSACTIONS 31/05/2012
Form type: RES13
Date: 2012.06.18
Child documents:
Document type: ANNOTATION
Date: 2012.06.18
Form type: RES01
Document description: ADOPT ARTICLES 31/05/2012
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.01
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR LEWIS BENTLEY
Form type: TM01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS BERNARD BENTLEY / 31/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS BENTLEY / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MARK BENTLEY / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.29
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APPOINTMENT TERMINATED DIRECTOR HUGH MCANAW
Form type: 288b
Date: 2009.03.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCANAW / 20/09/2008
Form type: 288c
Date: 2009.01.22
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REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, FROME HALL WORKS,, STROUD,, GLOS, GL5 3EH
Form type: 287
Date: 2008.07.17
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COMPANY NAME CHANGED L.B.BENTLEY (2008) LIMITED, CERTIFICATE ISSUED ON 12/04/08
Form type: CERTNM
Date: 2008.04.05
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COMPANY NAME CHANGED L.B. BENTLEY LIMITED, CERTIFICATE ISSUED ON 09/04/08
Form type: CERTNM
Date: 2008.04.03
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ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/04/08
Form type: 225
Date: 2008.02.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.23
£2.95
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AD 05/04/06---------, £ SI [email protected]=201, £ IC 700/901
Form type: 88(2)R
Date: 2006.05.16
£2.95
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AUTH SHARES 05/04/06
Form type: RES13
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05

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Company directors and board members:

MAURICE MORTIMER CRITCHLEY (current)
Secretary, 2012.05.31
WESTBROOK STURMYES ROAD FRANCE LYNCH , STROUD
GL6 8LU, GLOUCESTERSHIRE
MAURICE MORTIMER CRITCHLEY (current)
Director, CHARTERED ACCOUNTANT, 2012.05.31
WESTBROOK STURMYES ROAD FRANCE LYNCH , STROUD
GL6 8LU, GLOUCESTERSHIRE
CHRISTOPHER CHARLES POWELL (current)
Director, COMPANY DIRECTOR, 2012.05.31
LAVERTON MEADOW HOUSE LAVERTON , BROADWAY
WR12 7NA, WORCESTERSHIRE
VIVIEN OLIVE BENTLEY (resigned)
Secretary, 2001.12.31 - 2012.05.31
28 BERRY HILL ROAD , CIRENCESTER
GL7 2HE, GLOUCESTERSHIRE
WINIFRED JOY BENTLEY (resigned)
Secretary, 1990.12.31 - 1993.12.31
THE ORCHARD TARLTON , CIRENCESTER
GL7 6PA, GLOS
RICHARD MCHUGH (resigned)
Secretary, COMPANY SECRETARY, 1994.01.01 - 2001.12.31
78 HALES ROAD , CHELTENHAM
GL52 6SS, GLOUCESTERSHIRE
BERNARD MARK BENTLEY (resigned)
Director, MECHANICAL ENGINEER, 1990.12.31 - 2014.07.02
28 BERRY HILL ROAD , CIRENCESTER
GL7 2HE, GLOUCESTERSHIRE
JOHN LEWIS BENTLEY (resigned)
Director, PRODUCTION ENGINEER, 1990.12.31 - 2012.05.31
THE LIMES 33 SPA ROAD , GLOUCESTER
GL1 1VY
LEWIS BERNARD BENTLEY (resigned)
Director, FILTER ENGINEER, 1990.12.31 - 2010.03.27
THE ORCHARD TARLTON , CIRENCESTER
GL7 6PA, GLOS
HUGH EDWARD MCANAW (resigned)
Director, MANAGING DIRECTOR, 2007.06.11 - 2009.03.13
HILLS GREAT COXWELL , FARINGDON
SN7 7LY, OXON
RICHARD MCHUGH (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.01 - 2001.12.31
78 HALES ROAD , CHELTENHAM
GL52 6SS, GLOUCESTERSHIRE
STUART EDWARD SMITH (resigned)
Director, FILTER ENGINEER, 1990.12.31 - 1995.10.30
OSBORNE COTTAGE FROCESTER NR STONEHOUSE , STROUD
GLOS

Companies near to L.B. BENTLEY ltd.

Information about the Private Limited Company L.B. BENTLEY 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: 2016.07.22. Reload the data