Company number 03816063
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address 16 CENTRAL STREET, COUNTESTHORPE, LEICESTER, ENGLAND, LE8 5QJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Surendra Govindbhai Patel as a director on 1 April 2016. The most likely internet sites of BENTLY SERVICES LIMITED are www.bentlyservices.co.uk, and www.bently-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and five months. Bently Services Limited is a Private Limited Company.
The company registration number is 03816063. Bently Services Limited has been working since 29 July 1999.
The present status of the company is Active. The registered address of Bently Services Limited is 16 Central Street Countesthorpe Leicester England Le8 5qj. The company`s financial liabilities are £638.5k. It is £-73.16k against last year. And the total assets are £965.81k, which is £61.32k against last year. JOHAL, Amarbir Singh is a Secretary of the company. JOHAL, Amarbir Singh is a Director of the company. Secretary PATEL, Manjuben Surendrabhai has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PATEL, Manjuben Surendrabhai has been resigned. Director PATEL, Surendra Govindbhai has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
bently services Key Finiance
LIABILITIES
£638.5k
-11%
CASH
n/a
TOTAL ASSETS
£965.81k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 July 1999
Appointed Date: 29 July 1999
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 July 1999
Appointed Date: 29 July 1999
Persons With Significant Control
Mr Amarbir Singh Johal
Notified on: 2 May 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more
BENTLY SERVICES LIMITED Events
30 Aug 2016
Confirmation statement made on 29 July 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
20 Apr 2016
Termination of appointment of Surendra Govindbhai Patel as a director on 1 April 2016
20 Apr 2016
Termination of appointment of Manjuben Surendrabhai Patel as a director on 1 February 2016
03 Mar 2016
Registered office address changed from 141-143 Castle Road Bedford Bedfordshire MK40 3RS to 16 Central Street Countesthorpe Leicester LE8 5QJ on 3 March 2016
...
... and 47 more events
25 Aug 1999
Secretary resigned
25 Aug 1999
Registered office changed on 25/08/99 from: 229 nether street london N3 1NT
25 Aug 1999
New director appointed
25 Aug 1999
New secretary appointed
29 Jul 1999
Incorporation
2 February 2016
Charge code 0381 6063 0003
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
6 September 1999
Legal mortgage
Delivered: 24 September 1999
Status: Satisfied
on 26 June 2008
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 141 to 143 castle road bedford…
6 September 1999
Mortgage debenture
Delivered: 24 September 1999
Status: Satisfied
on 26 June 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…