BENTLEY COUNTRY PARK LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1TG

Company number 00768430
Status Active
Incorporation Date 22 July 1963
Company Type Private Limited Company
Address THE OCTAGON SUITE E, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ENGLAND, CO1 1TG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of BENTLEY COUNTRY PARK LIMITED are www.bentleycountrypark.co.uk, and www.bentley-country-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. Bentley Country Park Limited is a Private Limited Company. The company registration number is 00768430. Bentley Country Park Limited has been working since 22 July 1963. The present status of the company is Active. The registered address of Bentley Country Park Limited is The Octagon Suite E 2nd Floor Middleborough Colchester England Co1 1tg. . HARRIES, Joan Iris is a Secretary of the company. BECKINSALE, Anthony William is a Director of the company. BYRNE, Michael Phillip is a Director of the company. HARRIES, Joan Iris is a Director of the company. Secretary KEARLEY, Freda Christina has been resigned. Secretary MITCHELL, Elaine has been resigned. Director ALBERT, Eric George has been resigned. Director BYRNE, Michael Phillip has been resigned. Director HARRIES, John has been resigned. Director MITCHELL, Elaine has been resigned. Director SANCHEZ, Valerie Euphrasia has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HARRIES, Joan Iris
Appointed Date: 19 August 2012
Director
BECKINSALE, Anthony William
Appointed Date: 15 July 2015
76 years old
Director
BYRNE, Michael Phillip
Appointed Date: 25 August 2015
82 years old
Director
HARRIES, Joan Iris

101 years old

Resigned Directors

Secretary
KEARLEY, Freda Christina
Resigned: 19 August 2012
Appointed Date: 20 January 1993
Secretary
MITCHELL, Elaine
Resigned: 20 January 1993
Director
ALBERT, Eric George
Resigned: 31 October 1994
114 years old
Director
BYRNE, Michael Phillip
Resigned: 24 August 2015
Appointed Date: 15 July 2015
82 years old
Director
HARRIES, John
Resigned: 10 August 2013
Appointed Date: 23 October 2012
79 years old
Director
MITCHELL, Elaine
Resigned: 20 January 1993
84 years old
Director
SANCHEZ, Valerie Euphrasia
Resigned: 02 July 2015
88 years old

Persons With Significant Control

Mr Anthony William Beckinsale
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Michael Phillip Byrne
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mrs Joan Iris Harries
Notified on: 6 April 2016
101 years old
Nature of control: Has significant influence or control
Mr John Harries
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Joan Iris Harries
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Luis Sanchez
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Tw Harries Will Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENTLEY COUNTRY PARK LIMITED Events

04 Apr 2017
Accounts for a small company made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
02 Sep 2016
Confirmation statement made on 10 August 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 December 2014
23 Nov 2015
Appointment of Mr Michael Phillip Byrne as a director on 25 August 2015
...
... and 91 more events
14 Feb 1987
Accounts for a small company made up to 31 December 1985
04 Dec 1986
Secretary resigned;new secretary appointed
10 Nov 1986
Director resigned;new director appointed
31 Jul 1986
Accounts for a small company made up to 31 December 1984
31 Jul 1986
Return made up to 16/05/85; full list of members

BENTLEY COUNTRY PARK LIMITED Charges

27 February 1995
Mortgage
Delivered: 1 March 1995
Status: Satisfied on 14 April 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a flag hill great bentley colchester essex…
24 January 1986
Legal mortgage
Delivered: 6 February 1986
Status: Satisfied on 10 March 1995
Persons entitled: National Westminster Bank PLC
Description: F/H land at great bentley, essex and/or proceeds of sale.…
23 January 1985
Legal mortgage
Delivered: 13 February 1985
Status: Satisfied on 10 March 1995
Persons entitled: National Westminster Bank PLC
Description: All those parcels of land situated at great beutley, essex…
22 January 1985
Legal mortgage
Delivered: 29 January 1985
Status: Satisfied on 23 March 1988
Persons entitled: National Westminster Bank PLC
Description: F/H 257 dwelling house, london rd, clacton on sea…
22 January 1985
Legal mortgage
Delivered: 29 January 1985
Status: Satisfied on 23 March 1988
Persons entitled: National Westminster Bank PLC
Description: Land to west of london road, great clacton, tendring essex…
22 January 1985
Legal mortgage
Delivered: 29 January 1985
Status: Satisfied on 23 March 1988
Persons entitled: National Westminster Bank PLC
Description: Land to west of london road great clacton tendring essex…

Similar Companies

BENTLEY CORPORATE MANUFACTURING LLP BENTLEY CORPORATION L.P. BENTLEY COURT (WELLINGBOROUGH) LIMITED BENTLEY COURT HANWELL MANAGEMENT COMPANY LIMITED BENTLEY COURT MANAGEMENT COMPANY (FOUR MARKS) LIMITED BENTLEY COURT MANAGEMENT COMPANY LIMITED BENTLEY CRANE HIRE LTD