BENTLEYS DEVELOPMENTS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 9HT

Company number 05346241
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address PBS ACCOUNTANCY LTD, UNIT 1, 2C KINGS ROAD, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of BENTLEYS DEVELOPMENTS LIMITED are www.bentleysdevelopments.co.uk, and www.bentleys-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and nine months. The distance to to East Midlands Parkway Rail Station is 7 miles; to Long Eaton Rail Station is 8.4 miles; to Attenborough Rail Station is 10.2 miles; to Spondon Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentleys Developments Limited is a Private Limited Company. The company registration number is 05346241. Bentleys Developments Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Bentleys Developments Limited is Pbs Accountancy Ltd Unit 1 2c Kings Road Shepshed Loughborough Leicestershire Le12 9ht. The company`s financial liabilities are £145.36k. It is £-246.13k against last year. And the total assets are £758.07k, which is £685.25k against last year. BENTLEY, Georgina Mary is a Secretary of the company. BENTLEY, Christopher Robert 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 "Development of building projects".


bentleys developments Key Finiance

LIABILITIES £145.36k
-63%
CASH n/a
TOTAL ASSETS £758.07k
+941%
All Financial Figures

Current Directors

Secretary
BENTLEY, Georgina Mary
Appointed Date: 28 January 2005

Director
BENTLEY, Christopher Robert
Appointed Date: 28 January 2005
47 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Mr Christopher Robert Bentley
Notified on: 28 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more

BENTLEYS DEVELOPMENTS LIMITED Events

29 Mar 2017
Confirmation statement made on 28 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1

31 Oct 2015
Micro company accounts made up to 31 January 2015
12 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1

...
... and 30 more events
13 Jul 2005
New secretary appointed
13 Jul 2005
New director appointed
13 Jul 2005
Director resigned
13 Jul 2005
Secretary resigned
28 Jan 2005
Incorporation

BENTLEYS DEVELOPMENTS LIMITED Charges

13 March 2012
Mortgage deed
Delivered: 14 March 2012
Status: Satisfied on 8 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 29 and 31 high street and land lying to…
7 August 2009
Mortgage
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 10 sparrow hill loughborough leicestershire t/n lt…
7 August 2009
Mortgage
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 100 ashby road loughborough…
22 July 2009
Debenture
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…