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J.N. BENTLEY LIMITED

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

Company details

SNAYGILL INDUSTRIAL ESTATE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2QR

J.N. BENTLEY LIMITED on the map

Company type: Private Limited Company
Company number: 01085646
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.07
last member list: 2014.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 42910 - Construction of water projects
  • 42210 - Construction of utility projects for fluids

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: 2015.10.29
overdue: NO
last made update: 2014.10.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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SECRETARY APPOINTED MISS HELEN MARIE THOMPSON
Form type: AP03
Date: 2015.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
Form type: TM01
Date: 2015.05.01
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DIRECTOR APPOINTED MR PHILIP ROBERT CUNDILL
Form type: AP01
Date: 2015.01.13
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DIRECTOR APPOINTED MR ANGUS JAMES ANDERSON RIDGE
Form type: AP01
Date: 2015.01.13
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DIRECTOR APPOINTED MRS JUDITH JEFFERY
Form type: AP01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BENTLEY
Form type: TM01
Date: 2014.12.18
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DIRECTOR APPOINTED ANDREW DAVIES
Form type: AP01
Date: 2014.12.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.12.12
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ADOPT ARTICLES 14/11/2014
Form type: RES01
Date: 2014.12.12
Child documents:
Document type: ANNOTATION
Date: 2014.12.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SECTION 519
Form type: MISC
Date: 2014.12.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.12
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DIRECTOR APPOINTED MR EDWIN GEORGE ROUD
Form type: AP01
Date: 2014.11.05
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DIRECTOR APPOINTED MR JAMES HOW KEIR HARRIS
Form type: AP01
Date: 2014.11.05
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DIRECTOR APPOINTED MR MICHAEL DAVID HAIGH
Form type: AP01
Date: 2014.11.05
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.15
Form type: LATEST SOC
Document description: 15/10/14 STATEMENT OF CAPITAL;GBP 8700
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNALASTAIR ALASTAIR BINNS / 01/10/2014
Form type: CH01
Date: 2014.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT DAVIES / 01/10/2014
Form type: CH01
Date: 2014.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MATTHEW BENTLEY / 01/10/2014
Form type: CH01
Date: 2014.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGERSON BENTLEY / 01/10/2014
Form type: CH01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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ADOPT ARTICLES 17/07/2013
Form type: RES01
Date: 2013.08.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
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DIRECTOR APPOINTED MR JOHN MATTHEW GREENWOOD
Form type: AP01
Date: 2013.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAIN
Form type: TM01
Date: 2013.04.29
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DIRECTOR APPOINTED MR STEVEN CHRISTOPHER TETLOW
Form type: AP01
Date: 2013.01.14
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DIRECTOR APPOINTED MR RICHARD RISDON
Form type: AP01
Date: 2013.01.11
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DIRECTOR APPOINTED MR JAMES RICHARD FITTON
Form type: AP01
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN RIDINGS
Form type: TM01
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FIELD
Form type: TM01
Date: 2013.01.11
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DIRECTOR APPOINTED MR DAVID MARK BENTLEY
Form type: AP01
Date: 2013.01.11
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MATTHEW BENTLEY / 04/10/2012
Form type: CH01
Date: 2012.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON RIDINGS / 04/10/2012
Form type: CH01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.20
£2.95
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DIRECTOR APPOINTED DR RICHARD DAVID FIELD
Form type: AP01
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MARSH
Form type: TM01
Date: 2012.04.13
£2.95
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ADOPT ARTICLES 20/02/2012
Form type: RES01
Date: 2012.03.16
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON RIDINGS / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT DAVIES / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL FIELD CAIN / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHNALASTAIR BINNS / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGERSON BENTLEY / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MATTHEW BENTLEY / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PEARSON
Form type: 288b
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, KEIGHLEY, SKIPTON, NORTH YORKSHIRE, BD23 2QR
Form type: 287
Date: 2008.10.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTOPHER JOHN ARMITSTEAD LOGGED FORM
Form type: 288b
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED ANDREW ROBERT DAVIES
Form type: 288a
Date: 2008.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
£2.95
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DIRECTOR APPOINTED JOHN GORDON RIDINGS
Form type: 288a
Date: 2008.04.16

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Company directors and board members:

HELEN MARIE THOMPSON (current)
Secretary, 2015.04.30
SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD , SKIPTON
BD23 2QR, NORTH YORKSHIRE
DAVID MARK BENTLEY (current)
Director, COMMERCIAL DIRECTOR, 2013.01.11
SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD , SKIPTON
BD23 2QR, NORTH YORKSHIRE
PAUL ROGERSON BENTLEY (current)
Director, MANAGING DIRECTOR, 1999.05.28
SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD , SKIPTON
BD23 2QR, NORTH YORKSHIRE
JOHN ALASTAIR BINNS (current)
Director, COMMERCIAL DIRECTOR, 2001.05.22
SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD , SKIPTON
BD23 2QR, NORTH YORKSHIRE
PHILIP ROBERT CUNDILL (current)
Director, COMMERCIAL DIRECTOR, 2015.01.09
SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD , SKIPTON
BD23 2QR, NORTH YORKSHIRE
JAMES RICHARD FITTON (current)
Director, OPERATIONS DIRECTOR NORTH, 2013.01.11
SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD , SKIPTON
BD23 2QR, NORTH YORKSHIRE
JOHN MATTHEW GREENWOOD (current)
Director, ENGINEERING DIRECTOR, 2013.04.09
SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD , SKIPTON
BD23 2QR, NORTH YORKSHIRE
MICHAEL DAVID HAIGH (current)
Director, 2014.09.18
SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD , SKIPTON
BD23 2QR, NORTH YORKSHIRE
JAMES HOW KEIR HARRIS (current)
Director, 2014.09.18
SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD , SKIPTON
BD23 2QR, NORTH YORKSHIRE
JUDITH JEFFERY (current)
Director, HR DIRECTOR, 2015.01.09
SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD , SKIPTON
BD23 2QR, NORTH YORKSHIRE
ANGUS JAMES ANDERSON RIDGE (current)
Director, OPERATIONS DIRECTOR, 2015.01.09
SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD , SKIPTON
BD23 2QR, NORTH YORKSHIRE
RICHARD RISDON (current)
Director, OPERATIONS DIRECTOR SOUTH, 2013.01.11
SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD , SKIPTON
BD23 2QR, NORTH YORKSHIRE
EDWIN GEORGE ROUD (current)
Director, GROUP FINANCE DIRECTOR, 2014.09.18
SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD , SKIPTON
BD23 2QR, NORTH YORKSHIRE
STEVEN CHRISTOPHER TETLOW (current)
Director, BIDDING & ESTIMATING DIRECTOR, 2013.01.11
SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD , SKIPTON
BD23 2QR, NORTH YORKSHIRE
CHRISTOPHER JOHN ARMITSTEAD (resigned)
Secretary, 2003.01.24 - 2008.07.25
3 RIVERSIDE DRIVE , OTLEY
LS21 2RU, WEST YORKSHIRE
SARA ELIZABETH FOWLER (resigned)
Secretary, 1993.12.15 - 2003.01.24
9 THE ACRES ADDINGHAM , ILKLEY
LS29 0LR, WEST YORKSHIRE
RICHARD JULIAN GREY (resigned)
Secretary, 1992.10.01 - 1993.12.14
19 BROUGHTON CRESCENT , SKIPTON
BD23 1TN, NORTH YORKSHIRE
CHRISTOPHER JOHN ARMITSTEAD (resigned)
Director, FINANCE, 2001.05.22 - 2008.07.25
3 RIVERSIDE DRIVE , OTLEY
LS21 2RU, WEST YORKSHIRE
DAVID JOHN BEAN (resigned)
Director, CONTRACT MANAGER, 1992.10.01 - 1993.11.01
2 PARK WOOD WAY , SKIPTON
BD23 1UZ, NORTH YORKSHIRE
JOHN NICHOLAS BENTLEY (resigned)
Director, CHAIRMAN, 1992.10.01 - 2000.11.30
FALLS COTTAGE LINTON FALLS, LINTON , SKIPTON
BD23 6BQ, NORTH YORKSHIRE
MARTIN MATTHEW BENTLEY (resigned)
Director, PROCUREMENT DIRECTOR, 2004.10.14 - 2014.12.15
SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD , SKIPTON
BD23 2QR, NORTH YORKSHIRE
JOHN NEIL BRADSHAW (resigned)
Director, FINANCIAL DIRECTOR, 1992.10.01 - 2000.07.28
33 TYRONE DRIVE , ROCHDALE
OL11 4BE, LANCASHIRE
JONATHAN MICHAEL FIELD CAIN (resigned)
Director, ENGINEERING DIRECTOR, 1999.05.28 - 2013.03.31
DORERN 55 BRIDGLAND AVENUE THE HOMESTEAD , MENSTON
LS29 6PD, WEST YORKSHIRE
ANDREW ROBERT DAVIES (resigned)
Director, FINANCE DIRECTOR, 2008.07.25 - 2015.04.30
SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD , SKIPTON
BD23 2QR, NORTH YORKSHIRE
RICHARD DAVID FIELD (resigned)
Director, NON-EXECUTIVE CHAIRMAN, 2012.05.21 - 2013.01.11
SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD , SKIPTON
BD23 2QR, NORTH YORKSHIRE
GEORGE ROBERT MARSH (resigned)
Director, 2008.02.01 - 2012.04.12
GROVE COTTAGE HONILEY , KENILWORTH
CV8 1NP, WARWICKSHIRE
DAVID PETER PEARSON (resigned)
Director, 2008.02.01 - 2008.12.19
PECKFORTON HOUSE PECKFORTON HALL LANE , PECKFORTON
CW6 9TH, CHESHIRE
JOHN GORDON RIDINGS (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2008.02.29 - 2013.01.11
10 MONTAGU MEWS INGMANTHORPE HALL , WETHERBY
LS22 5PY, WEST YORKSHIRE
HARRY FRANCIS STAIANO (resigned)
Director, 1992.10.01 - 2004.06.01
SOUTHLANDS COTTAGE MOOR LANE, BISHOP MONKTON , HARROGATE
HG3 3QF, NORTH YORKSHIRE
RODNEY TOZER (resigned)
Director, ESTIMATOR, 1992.10.01 - 1992.10.27
MOORSIDE CAWDER GHYLL , SKIPTON
BD23 2QG, NORTH YORKSHIRE

Companies near to J.N. BENTLEY ltd.

Information about the Private Limited Company J.N. 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: 2016.07.23. Reload the data