BENTLEY HOLDINGS LIMITED
NORTH YORKSHIRE EVER 1357 LIMITED

Hellopages » North Yorkshire » Craven » BD23 2QR

Company number 04011101
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2QR
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2,000 ; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2,000 . The most likely internet sites of BENTLEY HOLDINGS LIMITED are www.bentleyholdings.co.uk, and www.bentley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Cononley Rail Station is 2 miles; to Gargrave Rail Station is 4.2 miles; to Steeton & Silsden Rail Station is 4.3 miles; to Keighley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentley Holdings Limited is a Private Limited Company. The company registration number is 04011101. Bentley Holdings Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Bentley Holdings Limited is Keighley Road Skipton North Yorkshire Bd23 2qr. . THOMPSON, Helen Marie is a Secretary of the company. BENTLEY, Paul Rogerson is a Director of the company. HAIGH, Michael David is a Director of the company. HARRIS, James How Keir is a Director of the company. ROUD, Edwin George is a Director of the company. Secretary ARMITSTEAD, Christopher John has been resigned. Secretary DAVIES, Andrew Robert has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary FOWLER, Sara Elizabeth has been resigned. Director BENTLEY, John Philip has been resigned. Director BENTLEY, Martin Matthew has been resigned. Director CAIN, Jonathan Michael Field has been resigned. Director DAVIES, Andrew Robert has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director FIELD, Richard David, Prof has been resigned. Director RIDINGS, John Gordon has been resigned. Director STAIANO, Harry Francis has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
THOMPSON, Helen Marie
Appointed Date: 30 April 2015
Director
BENTLEY, Paul Rogerson
Appointed Date: 20 December 2000
58 years old
Director
HAIGH, Michael David
Appointed Date: 18 September 2014
65 years old
Director
HARRIS, James How Keir
Appointed Date: 18 September 2014
57 years old
Director
ROUD, Edwin George
Appointed Date: 18 September 2014
62 years old

Resigned Directors

Secretary
ARMITSTEAD, Christopher John
Resigned: 25 July 2008
Appointed Date: 24 January 2003
Secretary
DAVIES, Andrew Robert
Resigned: 30 April 2015
Appointed Date: 25 July 2008
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 20 December 2000
Appointed Date: 08 June 2000
Secretary
FOWLER, Sara Elizabeth
Resigned: 24 January 2003
Appointed Date: 20 December 2000
Director
BENTLEY, John Philip
Resigned: 06 November 2014
Appointed Date: 11 January 2013
57 years old
Director
BENTLEY, Martin Matthew
Resigned: 15 December 2014
Appointed Date: 11 January 2013
54 years old
Director
CAIN, Jonathan Michael Field
Resigned: 28 June 2013
Appointed Date: 20 December 2000
56 years old
Director
DAVIES, Andrew Robert
Resigned: 30 April 2015
Appointed Date: 11 January 2013
61 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 20 December 2000
Appointed Date: 08 June 2000
Director
FIELD, Richard David, Prof
Resigned: 18 September 2014
Appointed Date: 11 January 2013
80 years old
Director
RIDINGS, John Gordon
Resigned: 18 September 2014
Appointed Date: 11 January 2013
78 years old
Director
STAIANO, Harry Francis
Resigned: 01 June 2004
Appointed Date: 20 December 2000
86 years old

BENTLEY HOLDINGS LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2,000
06 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2,000
18 Jun 2015
Group of companies' accounts made up to 31 December 2014
01 May 2015
Appointment of Miss Helen Marie Thompson as a secretary on 30 April 2015
...
... and 80 more events
22 Dec 2000
New director appointed
22 Dec 2000
New director appointed
22 Dec 2000
New secretary appointed
22 Dec 2000
Registered office changed on 22/12/00 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX
08 Jun 2000
Incorporation

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