BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED
WROXTON, BANBURY FRANCESCA GREEN LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 6ED

Company number 04330423
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address W.O. BENTLEY MEMORIAL BUILDING, IRONSTONE LANE, WROXTON, BANBURY, OXFORDSHIRE, OX15 6ED
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Timothy Milbank as a director on 9 November 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 . The most likely internet sites of BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED are www.bentleydriversclubsparesschemes.co.uk, and www.bentley-drivers-club-spares-schemes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Kings Sutton Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentley Drivers Club Spares Schemes Limited is a Private Limited Company. The company registration number is 04330423. Bentley Drivers Club Spares Schemes Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Bentley Drivers Club Spares Schemes Limited is W O Bentley Memorial Building Ironstone Lane Wroxton Banbury Oxfordshire Ox15 6ed. . BOATWRIGHT, Dennis John is a Secretary of the company. ANDREWS, Mark Stuart is a Director of the company. HOUNSELL, David Philip is a Director of the company. LEA, Kenneth Ellis is a Director of the company. Secretary FELL, Barbara Molly has been resigned. Secretary GEE, Patricia Marie Elizabeth has been resigned. Secretary RUDGE, Jane Emma has been resigned. Secretary WATSON, John Nicholas has been resigned. Director BENNETT, Paul Richard has been resigned. Director BULLING, Stephen Francis Langlands has been resigned. Director DAY, Andrew John has been resigned. Director DYAS, Anthony Rodney Joseph has been resigned. Director FENN, Brian Walter has been resigned. Director FORD, Jenny Louise has been resigned. Director HUNT, John William Archibald has been resigned. Director LEA, Kenneth Ellis has been resigned. Director MEDCALF, James Day has been resigned. Director MEDCALF, William Eldon Edward has been resigned. Director MEDCALF, William Elden Boulton has been resigned. Director MILBANK, Timothy has been resigned. Director TANNER, Alexander George has been resigned. Director THOMPSON, Edwin Robert has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Secretary
BOATWRIGHT, Dennis John
Appointed Date: 15 January 2014
Director
ANDREWS, Mark Stuart
Appointed Date: 05 March 2012
58 years old
Director
HOUNSELL, David Philip
Appointed Date: 21 December 2001
71 years old
Director
LEA, Kenneth Ellis
Appointed Date: 05 March 2012
86 years old

Resigned Directors

Secretary
FELL, Barbara Molly
Resigned: 15 January 2014
Appointed Date: 03 July 2007
Secretary
GEE, Patricia Marie Elizabeth
Resigned: 27 October 2004
Appointed Date: 21 December 2001
Secretary
RUDGE, Jane Emma
Resigned: 21 December 2001
Appointed Date: 28 November 2001
Secretary
WATSON, John Nicholas
Resigned: 03 July 2007
Appointed Date: 29 October 2004
Director
BENNETT, Paul Richard
Resigned: 21 December 2001
Appointed Date: 28 November 2001
52 years old
Director
BULLING, Stephen Francis Langlands
Resigned: 05 November 2003
Appointed Date: 21 December 2001
81 years old
Director
DAY, Andrew John
Resigned: 10 March 2003
Appointed Date: 21 December 2001
72 years old
Director
DYAS, Anthony Rodney Joseph
Resigned: 14 March 2005
Appointed Date: 21 December 2001
85 years old
Director
FENN, Brian Walter
Resigned: 27 April 2014
Appointed Date: 21 December 2001
93 years old
Director
FORD, Jenny Louise
Resigned: 09 March 2009
Appointed Date: 15 September 2005
60 years old
Director
HUNT, John William Archibald
Resigned: 18 August 2005
Appointed Date: 21 December 2001
95 years old
Director
LEA, Kenneth Ellis
Resigned: 10 April 2011
Appointed Date: 01 October 2004
86 years old
Director
MEDCALF, James Day
Resigned: 09 March 2009
Appointed Date: 10 March 2003
89 years old
Director
MEDCALF, William Eldon Edward
Resigned: 31 December 2014
Appointed Date: 15 September 2005
49 years old
Director
MEDCALF, William Elden Boulton
Resigned: 28 February 2012
Appointed Date: 21 December 2001
92 years old
Director
MILBANK, Timothy
Resigned: 09 November 2016
Appointed Date: 10 March 2013
66 years old
Director
TANNER, Alexander George
Resigned: 04 March 2013
Appointed Date: 08 June 2004
83 years old
Director
THOMPSON, Edwin Robert
Resigned: 01 October 2004
Appointed Date: 21 December 2001
70 years old

BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED Events

09 Nov 2016
Termination of appointment of Timothy Milbank as a director on 9 November 2016
05 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
13 Oct 2015
Accounts for a small company made up to 31 December 2014
15 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
...
... and 71 more events
17 Jan 2002
Particulars of mortgage/charge
03 Jan 2002
Memorandum and Articles of Association
03 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2001
Company name changed francesca green LIMITED\certificate issued on 28/12/01
28 Nov 2001
Incorporation

BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED Charges

14 January 2002
Debenture
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Bentley Drivers Club Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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