BENTLEY MOTORS LIMITED
CHESHIRE ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED ROLLS-ROYCE MOTOR CARS LIMITED

Hellopages » Cheshire » Cheshire East » CW1 3PL

Company number 00992897
Status Active
Incorporation Date 28 October 1970
Company Type Private Limited Company
Address PYM'S LANE, CREWE, CHESHIRE, CW1 3PL
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Termination of appointment of Kevin John Rose as a director on 31 October 2016; Appointment of Dr Christian Andreas Offermann as a director on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BENTLEY MOTORS LIMITED are www.bentleymotors.co.uk, and www.bentley-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. Bentley Motors Limited is a Private Limited Company. The company registration number is 00992897. Bentley Motors Limited has been working since 28 October 1970. The present status of the company is Active. The registered address of Bentley Motors Limited is Pym S Lane Crewe Cheshire Cw1 3pl. . ARMITAGE, Andrew Thomas is a Secretary of the company. BLUME, Oliver Ingo, Dr is a Director of the company. DUERHEIMER, Wolfgang is a Director of the company. FRECH, Rolf is a Director of the company. MESCHKE, Lutz Wolfgang is a Director of the company. MULL, Joerg, Dr is a Director of the company. OFFERMANN, Christian Andreas, Dr is a Director of the company. ROGAIT, Marlies is a Director of the company. STRAUGHAN, Michael Keith is a Director of the company. Secretary COBBAN, Michael Robert Alexander has been resigned. Secretary COWEN, David John has been resigned. Secretary HOFFMANN, Jurgen has been resigned. Secretary MATTHEWS, Charles has been resigned. Secretary MELCHING, Hans Georg has been resigned. Secretary SMITH, John Douglas has been resigned. Secretary WHATMORE, Stephen Nicholas has been resigned. Director ADELT, Bruno, Doctor has been resigned. Director BEVINS, Nicholas has been resigned. Director BUCHELHOFER, Robert, Doctor has been resigned. Director CLARKE, Philip John has been resigned. Director COBBAN, Michael Robert Alexander has been resigned. Director COLLIER, Ian Lewis has been resigned. Director COWEN, David John has been resigned. Director DICKSON, Douglas Gavin has been resigned. Director DUERHEIMER, Wolfgang has been resigned. Director EICHHORN, Ulrich, Dr has been resigned. Director GASKELL, Christine Ann has been resigned. Director GOTT, Anthony David has been resigned. Director HACKENBERG, Ulrich has been resigned. Director HALL, William Lascelles has been resigned. Director HALLMARK, Adrian Michael has been resigned. Director HEAD, Roger Burgess has been resigned. Director HOFFMANN, Jurgen has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director LAFRENTZ, Jan-Henrik has been resigned. Director MCCULLOUGH, Stuart John has been resigned. Director MELCHING, Hans Georg has been resigned. Director MORRIS, Graham John has been resigned. Director PAEFGEN, Franz Josef, Dr has been resigned. Director PIECH, Ferdinand Karl, Doctor has been resigned. Director PISCHETSRIEDER, Bernd has been resigned. Director POTSCH, Hans Dieter has been resigned. Director REINHART, Ariane, Dr has been resigned. Director ROSE, Kevin John has been resigned. Director ROTHENPIELER, Hans-Joachim has been resigned. Director SANDERS, Keith Michael has been resigned. Director SCHREIBER, Wolfgang, Dr has been resigned. Director STEWART, Alasdair Moray has been resigned. Director WARD, Peter Terry has been resigned. Director WINTERKORN, Martin, Prof has been resigned. Director WOODWARK, Christopher John Stuart has been resigned. Director YOUNG, John Forrest has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
ARMITAGE, Andrew Thomas
Appointed Date: 07 October 2005
Director
BLUME, Oliver Ingo, Dr
Appointed Date: 17 August 2016
57 years old
Director
DUERHEIMER, Wolfgang
Appointed Date: 01 June 2014
67 years old
Director
FRECH, Rolf
Appointed Date: 01 November 2011
68 years old
Director
MESCHKE, Lutz Wolfgang
Appointed Date: 17 August 2016
59 years old
Director
MULL, Joerg, Dr
Appointed Date: 01 September 2014
60 years old
Director
OFFERMANN, Christian Andreas, Dr
Appointed Date: 01 November 2016
69 years old
Director
ROGAIT, Marlies
Appointed Date: 01 October 2014
68 years old
Director
STRAUGHAN, Michael Keith
Appointed Date: 07 February 2011
64 years old

Resigned Directors

Secretary
COBBAN, Michael Robert Alexander
Resigned: 04 August 1997
Appointed Date: 01 June 1995
Secretary
COWEN, David John
Resigned: 15 July 1998
Appointed Date: 04 August 1997
Secretary
HOFFMANN, Jurgen
Resigned: 30 June 2009
Appointed Date: 06 July 2004
Secretary
MATTHEWS, Charles
Resigned: 01 April 1993
Appointed Date: 30 June 1992
Secretary
MELCHING, Hans Georg
Resigned: 06 July 2004
Appointed Date: 15 July 1998
Secretary
SMITH, John Douglas
Resigned: 30 June 1992
Secretary
WHATMORE, Stephen Nicholas
Resigned: 05 June 1995
Appointed Date: 01 April 1993
Director
ADELT, Bruno, Doctor
Resigned: 21 June 2004
Appointed Date: 09 April 2003
86 years old
Director
BEVINS, Nicholas
Resigned: 01 January 1997
Appointed Date: 22 July 1993
88 years old
Director
BUCHELHOFER, Robert, Doctor
Resigned: 08 April 2003
Appointed Date: 03 July 1998
83 years old
Director
CLARKE, Philip John
Resigned: 03 July 1998
Appointed Date: 01 January 1997
68 years old
Director
COBBAN, Michael Robert Alexander
Resigned: 04 August 1997
Appointed Date: 05 June 1995
74 years old
Director
COLLIER, Ian Lewis
Resigned: 15 December 1997
Appointed Date: 01 September 1997
68 years old
Director
COWEN, David John
Resigned: 15 July 1998
Appointed Date: 04 August 1997
62 years old
Director
DICKSON, Douglas Gavin
Resigned: 30 June 2011
Appointed Date: 01 January 1999
78 years old
Director
DUERHEIMER, Wolfgang
Resigned: 01 September 2012
Appointed Date: 01 February 2011
67 years old
Director
EICHHORN, Ulrich, Dr
Resigned: 31 December 2011
Appointed Date: 01 March 2003
64 years old
Director
GASKELL, Christine Ann
Resigned: 01 October 2012
Appointed Date: 01 September 1997
66 years old
Director
GOTT, Anthony David
Resigned: 05 November 2001
Appointed Date: 15 December 1997
69 years old
Director
HACKENBERG, Ulrich
Resigned: 01 September 2000
Appointed Date: 01 May 1999
75 years old
Director
HALL, William Lascelles
Resigned: 31 December 1998
Appointed Date: 01 September 1997
84 years old
Director
HALLMARK, Adrian Michael
Resigned: 31 October 2005
Appointed Date: 01 May 1999
63 years old
Director
HEAD, Roger Burgess
Resigned: 05 June 1995
79 years old
Director
HOFFMANN, Jurgen
Resigned: 19 April 2010
Appointed Date: 06 July 2004
70 years old
Director
JOHN, Andrew Lloyd
Resigned: 03 July 1998
Appointed Date: 15 March 1994
73 years old
Director
LAFRENTZ, Jan-Henrik
Resigned: 31 August 2014
Appointed Date: 19 April 2010
59 years old
Director
MCCULLOUGH, Stuart John
Resigned: 01 September 2010
Appointed Date: 04 April 2006
63 years old
Director
MELCHING, Hans Georg
Resigned: 06 July 2004
Appointed Date: 15 July 1998
76 years old
Director
MORRIS, Graham John
Resigned: 31 December 1998
Appointed Date: 10 March 1997
75 years old
Director
PAEFGEN, Franz Josef, Dr
Resigned: 01 February 2011
Appointed Date: 01 March 2002
79 years old
Director
PIECH, Ferdinand Karl, Doctor
Resigned: 01 March 2002
Appointed Date: 03 July 1998
88 years old
Director
PISCHETSRIEDER, Bernd
Resigned: 31 December 2006
Appointed Date: 01 March 2002
77 years old
Director
POTSCH, Hans Dieter
Resigned: 05 October 2015
Appointed Date: 21 June 2004
74 years old
Director
REINHART, Ariane, Dr
Resigned: 30 September 2014
Appointed Date: 01 October 2012
56 years old
Director
ROSE, Kevin John
Resigned: 31 October 2016
Appointed Date: 01 June 2012
69 years old
Director
ROTHENPIELER, Hans-Joachim
Resigned: 28 February 2003
Appointed Date: 01 September 2000
68 years old
Director
SANDERS, Keith Michael
Resigned: 30 April 1999
Appointed Date: 01 September 1997
80 years old
Director
SCHREIBER, Wolfgang, Dr
Resigned: 31 May 2014
Appointed Date: 01 September 2012
67 years old
Director
STEWART, Alasdair Moray
Resigned: 30 April 2012
Appointed Date: 01 September 2010
61 years old
Director
WARD, Peter Terry
Resigned: 31 December 1994
80 years old
Director
WINTERKORN, Martin, Prof
Resigned: 06 November 2015
Appointed Date: 26 February 2007
78 years old
Director
WOODWARK, Christopher John Stuart
Resigned: 10 March 1997
Appointed Date: 01 January 1995
79 years old
Director
YOUNG, John Forrest
Resigned: 17 April 1998
Appointed Date: 01 September 1997
71 years old

BENTLEY MOTORS LIMITED Events

01 Nov 2016
Termination of appointment of Kevin John Rose as a director on 31 October 2016
01 Nov 2016
Appointment of Dr Christian Andreas Offermann as a director on 1 November 2016
05 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Appointment of Mr Lutz Wolfgang Meschke as a director on 17 August 2016
19 Aug 2016
Appointment of Dr Oliver Ingo Blume as a director on 17 August 2016
...
... and 200 more events
04 Oct 1985
Accounts made up to 31 December 1984
17 Nov 1983
Accounts made up to 31 December 1982
16 Mar 1971
Company name changed\certificate issued on 16/03/71
28 Oct 1970
Incorporation
22 Oct 1970
Registered office changed

BENTLEY MOTORS LIMITED Charges

9 November 2007
Rent deposit deed
Delivered: 20 November 2007
Status: Satisfied on 22 May 2014
Persons entitled: Gallaher Limited
Description: The deposit and each and every debt represented by it. See…
9 November 2007
Rent deposit deed
Delivered: 16 November 2007
Status: Satisfied on 5 January 2012
Persons entitled: Gallaher Limited
Description: A rent deposit of £250,000 with any additional sums payable.
15 May 2002
Rent deposit deed
Delivered: 29 May 2002
Status: Satisfied on 27 November 2007
Persons entitled: Gallaher Limited
Description: A rent deposit in the sum of £250,000.

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