BENTLEY DESIGNS (UK) LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 0TP

Company number 02159353
Status Active
Incorporation Date 31 August 1987
Company Type Private Limited Company
Address UNIT 1, TERA 40 AURIOL DRIVE, GREENFORD, MIDDLESEX, UB6 0TP
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Registration of charge 021593530012, created on 8 March 2017; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BENTLEY DESIGNS (UK) LIMITED are www.bentleydesignsuk.co.uk, and www.bentley-designs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Bentley Designs Uk Limited is a Private Limited Company. The company registration number is 02159353. Bentley Designs Uk Limited has been working since 31 August 1987. The present status of the company is Active. The registered address of Bentley Designs Uk Limited is Unit 1 Tera 40 Auriol Drive Greenford Middlesex Ub6 0tp. . DONOVAN, Caroline is a Secretary of the company. DONOVAN, Caroline is a Director of the company. LALANI, Arif Mahendi is a Director of the company. Secretary LALANI, Imtiaz Mahendi has been resigned. Secretary LALANI, Zarin Mahendi has been resigned. Director NORRIS, Rachel has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
DONOVAN, Caroline
Appointed Date: 30 April 2011
Director
DONOVAN, Caroline
Appointed Date: 01 November 2006
65 years old
Director
LALANI, Arif Mahendi

59 years old

Resigned Directors

Secretary
LALANI, Imtiaz Mahendi
Resigned: 10 December 2002
Secretary
LALANI, Zarin Mahendi
Resigned: 30 April 2011
Appointed Date: 10 December 2002
Director
NORRIS, Rachel
Resigned: 10 December 2002
Appointed Date: 01 December 2000
57 years old

Persons With Significant Control

Mr Arif Mahendi Lalani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BENTLEY DESIGNS (UK) LIMITED Events

14 Mar 2017
Registration of charge 021593530012, created on 8 March 2017
20 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 May 2016
Full accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 120,402
02 Jul 2015
Full accounts made up to 30 September 2014
...
... and 108 more events
26 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1987
Director resigned;new director appointed
26 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1987
Registered office changed on 26/09/87 from: icc house 110 whitchurch road cardiff CF4 3LY
31 Aug 1987
Incorporation

BENTLEY DESIGNS (UK) LIMITED Charges

8 March 2017
Charge code 0215 9353 0012
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: Contains fixed charge…
27 April 2005
Charge over receivables
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Habib Bank Az Zurich
Description: All present and future book and other debts. See the…
12 September 2002
Charge of deposit
Delivered: 20 September 2002
Status: Satisfied on 30 April 2003
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 August 2000
Debenture
Delivered: 22 August 2000
Status: Satisfied on 30 April 2003
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 October 1998
All assets debenture
Delivered: 17 October 1998
Status: Satisfied on 22 August 2000
Persons entitled: Ge Capital Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
14 March 1997
Deposit deed
Delivered: 19 March 1997
Status: Satisfied on 30 April 2003
Persons entitled: Scottish & Newcastle PLC
Description: All the deposit balance (being all the monies from time to…
30 December 1996
Fixed and floating charge
Delivered: 8 January 1997
Status: Satisfied on 22 August 2000
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
27 August 1993
Mortgage debenture
Delivered: 8 September 1993
Status: Satisfied on 19 April 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 December 1991
Legal charge
Delivered: 31 December 1991
Status: Satisfied on 19 April 1997
Persons entitled: Habib Bank Ag Zurich
Description: 28 halland way northwood.
26 June 1991
Legal charge
Delivered: 27 June 1991
Status: Satisfied on 24 June 1997
Persons entitled: Bank of Credit & Commerce International Societe Anonyme
Description: 28 hallend way northwood. Fixed and floating charges over…
8 September 1988
Letter of charge
Delivered: 23 September 1988
Status: Satisfied on 30 April 1997
Persons entitled: Bank of Credit and Commerce International Societe Anonyme,
Description: To charge such monies on any deposits so standing for the…
8 September 1988
Guarantee & debenture
Delivered: 23 September 1988
Status: Satisfied on 30 June 1992
Persons entitled: Bank of Credit and Commerce International Societe Anonyne.
Description: Fixed and floating charges over the undertaking and all…

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