0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BENTLEY MOTOR EXPORT SERVICES LIMITED

Learn more about BENTLEY MOTOR EXPORT SERVICES 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 MOTOR EXPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01119185
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.20
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
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:

buy all documents
Find out more information about BENTLEY MOTOR EXPORT SERVICES LIMITED. Our website makes it possible to view other available documents related to BENTLEY MOTOR EXPORT SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
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 1000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
£2.95
Add to cart
29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
Add to cart
DIRECTOR APPOINTED DR JOERG MULL
Form type: AP01
Date: 2014.09.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAN-HENRIK LAFRENTZ
Form type: TM01
Date: 2014.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SCHREIBER
Form type: TM01
Date: 2014.06.02
£2.95
Add to cart
DIRECTOR APPOINTED MR WOLFGANG DUERHEIMER
Form type: AP01
Date: 2014.06.02
£2.95
Add to cart
29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
Add to cart
29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WOLFGANG DUERHEIMER
Form type: TM01
Date: 2012.09.03
£2.95
Add to cart
DIRECTOR APPOINTED DR WOLFGANG SCHREIBER
Form type: AP01
Date: 2012.09.03
£2.95
Add to cart
29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANZ PAEFGEN
Form type: TM01
Date: 2011.02.10
£2.95
Add to cart
DIRECTOR APPOINTED MR WOLFGANG DUERHEIMER
Form type: AP01
Date: 2011.02.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
Add to cart
29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
Add to cart
DIRECTOR APPOINTED MR JAN-HENRIK LAFRENTZ
Form type: AP01
Date: 2010.04.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JURGEN HOFFMANN
Form type: TM01
Date: 2010.04.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR FRANZ JOSEF PAEFGEN / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JURGEN HOFFMANN / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANDREW THOMAS ARMITAGE / 16/03/2010
Form type: CH03
Date: 2010.03.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
£2.95
Add to cart
RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
Add to cart
RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
Add to cart
RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
£2.95
Add to cart
RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
Add to cart
RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
Add to cart
APPOINT/RESIGN 06/07/04
Form type: RES13
Date: 2004.08.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
Add to cart
RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
Add to cart
RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
Add to cart
COMPANY NAME CHANGED, ROLLS-ROYCE & BENTLEY MOTOR EXPO, RT SERVICES LIMITED, CERTIFICATE ISSUED ON 30/04/03
Form type: CERTNM
Date: 2003.04.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
Add to cart
RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
Add to cart
RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
Add to cart
RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
Add to cart
COMPANY NAME CHANGED, ROLLS-ROYCE MOTORS EXPORT SERVIC, ES LIMITED, CERTIFICATE ISSUED ON 22/09/99
Form type: CERTNM
Date: 1999.09.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW THOMAS ARMITAGE (current)
Secretary, SOLICITOR, 2005.09.05
PYM'S LANE CREWE , CHESHIRE
CW1 3PL
WOLFGANG DUERHEIMER (current)
Director, CHAIRMAN & CHIEF EXECUTIVE, 2014.06.01
PYM'S LANE CREWE , CHESHIRE
CW1 3PL
JOERG MULL (current)
Director, FINANCE DIRECTOR, 2014.09.01
PYM'S LANE CREWE , CHESHIRE
CW1 3PL
MICHAEL ROBERT ALEXANDER COBBAN (resigned)
Secretary, FINANCE DIRECTOR, 1995.06.01 - 1996.04.02
5 ST JAMES AVENUE GAWSWORTH , MACCLESFIELD
SK11 9RY, CHESHIRE
GILLIAN DUDDY (resigned)
Secretary, 1996.04.02 - 2003.09.29
11 SAMLESBURY CLOSE , MANCHESTER
M20 2FJ, LANCASHIRE
STEVEN PAUL HODKINSON (resigned)
Secretary, 2003.09.29 - 2005.09.05
28 INGERSLEY VALE BOLLINGTON , MACCLESFIELD
SK10 5BP, CHESHIRE
CHARLES MATTHEWS (resigned)
Secretary, PERSONNEL DIRECTOR, 1992.06.30 - 1993.04.01
1 TORR RISE COBBLERS CROSS , TARPORLEY
CW6 0UD, CHESHIRE
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
MICHAEL ROBERT ALEXANDER COBBAN (resigned)
Director, FINANCE DIRECTOR, 1996.04.02 - 1997.08.04
5 ST JAMES AVENUE GAWSWORTH , MACCLESFIELD
SK11 9RY, CHESHIRE
DAVID JOHN COWEN (resigned)
Director, FINANCE DIRECTOR, 1997.08.04 - 1998.07.15
20 PARK AVENUE , DRONFIELD
S18 6LQ, SHEFFIELD
WOLFGANG DUERHEIMER (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 2011.02.01 - 2012.09.01
PYM'S LANE CREWE , CHESHIRE
CW1 3PL
RAY ENTICOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.29 - 1993.03.31
RAVENSCROFT PLOUGH LANE CHRISTLETON , CHESTER
CH3 7BA, CHESHIRE
ANTHONY DAVID GOTT (resigned)
Director, CHIEF EXECUTIVE, 1999.01.01 - 2001.11.05
INGLEWOOD 23 PARK ROAD , NANTWICH
CW5 7AQ, CHESHIRE
JURGEN HOFFMANN (resigned)
Director, FINANCE DIRECTOR, 2004.07.06 - 2010.04.19
PYM'S LANE CREWE , CHESHIRE
CW1 3PL
JAN-HENRIK LAFRENTZ (resigned)
Director, FINANCE DIRECTOR, 2010.04.19 - 2014.08.31
PYM'S LANE CREWE , CHESHIRE
CW1 3PL
CHARLES MATTHEWS (resigned)
Director, PERSONNEL DIRECTOR, 1992.06.30 - 1996.04.02
SANDLEFORD TATTENHALL ROAD TATTENHALL , CHESTER
CH3 9QQ, CHESHIRE
HANS GEORG MELCHING (resigned)
Director, FINANCE DIRECTOR, 1998.07.15 - 2004.07.06
AM MEELFELD 10 CALBERLAH 38547 , GERMANY
FOREIGN
GRAHAM JOHN MORRIS (resigned)
Director, 1997.03.10 - 1998.12.31
NORTH PADDOCK 55 CHESTER ROAD HOLMES CHAPEL , CREWE
CW4 7DR
FRANZ JOSEF PAEFGEN (resigned)
Director, CHIEF EXECUTIVE, 2002.03.01 - 2011.02.01
PYM'S LANE CREWE , CHESHIRE
CW1 3PL
WOLFGANG SCHREIBER (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 2012.09.01 - 2014.05.31
PYM'S LANE CREWE , CHESHIRE
CW1 3PL
JOHN DOUGLAS SMITH (resigned)
Director, COMPANY SECRETARY, 1991.05.29 - 1992.06.30
1 TORR RISE COBBLERS CROSS , TARPORLEY
CW6 0UD, CHESHIRE
STEPHEN NICHOLAS WHATMORE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.01 - 1995.06.05
84 SANDICROFT CLOSE BIRCHWOOD , WARRINGTON
WA3 7LA
CHRISTOPHER JOHN STUART WOODWARK (resigned)
Director, CHIEF EXECUTIVE, 1995.01.01 - 1997.03.10
HOLM BEECH WOOD END CLOSE ONE PIN LANE , FARNHAM COMMON
SL2 3RF, BUCKS

Companies near to BENTLEY MOTOR EXPORT SERVICES ltd.

Information about the Private Limited Company BENTLEY MOTOR EXPORT SERVICES 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: 2016.07.24. Reload the data