Company number 02823618
Status Active
Incorporation Date 3 June 1993
Company Type Private Limited Company
Address MILLENNIUM ROAD AIREDALE BUSINESS CENTRE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2UB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Resolutions
RES14 ‐
£100000 capitalised 15/12/2016
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital following an allotment of shares on 15 December 2016
GBP 760,000
; Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP. The most likely internet sites of BENTLEY & BENTLEY LIMITED are www.bentleybentley.co.uk, and www.bentley-bentley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Cononley Rail Station is 1.7 miles; to Steeton & Silsden Rail Station is 4 miles; to Gargrave Rail Station is 4.5 miles; to Keighley 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 Bentley Limited is a Private Limited Company.
The company registration number is 02823618. Bentley Bentley Limited has been working since 03 June 1993.
The present status of the company is Active. The registered address of Bentley Bentley Limited is Millennium Road Airedale Business Centre Keighley Road Skipton North Yorkshire Bd23 2ub. . KHAN, Omer is a Secretary of the company. BENTLEY, Julie Mary is a Director of the company. BENTLEY, Kevin Philip is a Director of the company. Secretary BENTLEY, Julie Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 1993
Appointed Date: 03 June 1993
BENTLEY & BENTLEY LIMITED Events
31 Jan 2017
Resolutions
-
RES14 ‐
£100000 capitalised 15/12/2016
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
10 Oct 2016
Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
10 Oct 2016
Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
02 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 73 more events
19 Nov 1993
Particulars of mortgage/charge
13 Nov 1993
Particulars of mortgage/charge
13 Nov 1993
Particulars of mortgage/charge
03 Jun 1993
Incorporation
8 June 2016
Charge code 0282 3618 0010
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 July 2015
Charge code 0282 3618 0009
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Contains fixed charge…
14 June 2011
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 February 2011
An omnibus guarantee and set-off agreement
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 December 1995
Legal charge
Delivered: 10 January 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at airedale business centre keighley road skipton…
1 December 1993
Charge over bulk deposit & other receivables
Delivered: 3 December 1993
Status: Satisfied
on 24 September 2011
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time to time by the company with…
17 November 1993
Legal charge
Delivered: 19 November 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a airedale business centre, keighley road…
17 November 1993
Single debenture
Delivered: 19 November 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
12 November 1993
Charge on vehicle stocks
Delivered: 13 November 1993
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: All new and used motor vehicles. See the mortgage charge…
12 November 1993
Debenture
Delivered: 13 November 1993
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: (Including trade fixtures). Fixed and floating charges over…