BENTLEY WEST ROSES LIMITED
WANLIP LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 4PN

Company number 04535297
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address THE NURSERIES, LOUGHBOROUGH ROAD, WANLIP LEICESTER, LE7 4PN
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BENTLEY WEST ROSES LIMITED are www.bentleywestroses.co.uk, and www.bentley-west-roses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Bentley West Roses Limited is a Private Limited Company. The company registration number is 04535297. Bentley West Roses Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Bentley West Roses Limited is The Nurseries Loughborough Road Wanlip Leicester Le7 4pn. . WEST, Sarah Field is a Secretary of the company. SPITTLE, Lee Cyril is a Director of the company. STANNEY, John David is a Director of the company. WEST, Douglas Anthony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
WEST, Sarah Field
Appointed Date: 25 September 2002
Director
SPITTLE, Lee Cyril
Appointed Date: 25 September 2002
53 years old
Director
STANNEY, John David
Appointed Date: 25 September 2002
74 years old
Director
WEST, Douglas Anthony
Appointed Date: 25 September 2002
76 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Lee Cyril Spittle
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David Stanney
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Anthony West
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTLEY WEST ROSES LIMITED Events

09 May 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 800
11 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
07 Oct 2002
New director appointed
07 Oct 2002
New director appointed
07 Oct 2002
Director resigned
07 Oct 2002
Secretary resigned
13 Sep 2002
Incorporation

BENTLEY WEST ROSES LIMITED Charges

17 November 2003
Debenture
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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