BENTLEY TEXTILE SERVICES LIMITED
WINDMILL LANE SOUTHALL

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Company number 04218135
Status Active
Incorporation Date 16 May 2001
Company Type Private Limited Company
Address 6-8 JACKSON WAY, GREAT WESTEN INDUSTRIAL PARK, WINDMILL LANE SOUTHALL, MIDDLESEX, UB2 4SA
Home Country United Kingdom
Nature of Business 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 ; Termination of appointment of Mark Bailey as a director on 13 May 2016. The most likely internet sites of BENTLEY TEXTILE SERVICES LIMITED are www.bentleytextileservices.co.uk, and www.bentley-textile-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Bentley Textile Services Limited is a Private Limited Company. The company registration number is 04218135. Bentley Textile Services Limited has been working since 16 May 2001. The present status of the company is Active. The registered address of Bentley Textile Services Limited is 6 8 Jackson Way Great Westen Industrial Park Windmill Lane Southall Middlesex Ub2 4sa. . MORRIS, Timothy James is a Secretary of the company. MONAGHAN, Yvonne May is a Director of the company. SANDER, Christopher is a Director of the company. Secretary CARTER, Angela Joyce has been resigned. Secretary DELACOMBE, Christopher Rohan has been resigned. Secretary FAWCETT, Michael John Percival has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAILEY, Mark has been resigned. Director CARTER, Angela Joyce has been resigned. Director CARTER, Trevor has been resigned. Director GOLDTHORPE, Geoffrey has been resigned. Director HALE, Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OLIVER, Roger Stephen has been resigned. The company operates in "Renting and leasing of recreational and sports goods".


Current Directors

Secretary
MORRIS, Timothy James
Appointed Date: 30 April 2015
Director
MONAGHAN, Yvonne May
Appointed Date: 30 April 2015
67 years old
Director
SANDER, Christopher
Appointed Date: 30 April 2015
67 years old

Resigned Directors

Secretary
CARTER, Angela Joyce
Resigned: 28 May 2004
Appointed Date: 16 May 2001
Secretary
DELACOMBE, Christopher Rohan
Resigned: 18 April 2013
Appointed Date: 28 May 2004
Secretary
FAWCETT, Michael John Percival
Resigned: 30 April 2015
Appointed Date: 18 April 2013
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 May 2001
Appointed Date: 16 May 2001
Director
BAILEY, Mark
Resigned: 13 May 2016
Appointed Date: 20 June 2007
65 years old
Director
CARTER, Angela Joyce
Resigned: 28 May 2004
Appointed Date: 16 May 2001
74 years old
Director
CARTER, Trevor
Resigned: 28 May 2004
Appointed Date: 16 May 2001
76 years old
Director
GOLDTHORPE, Geoffrey
Resigned: 28 May 2004
Appointed Date: 29 May 2001
63 years old
Director
HALE, Michael
Resigned: 30 April 2015
Appointed Date: 28 May 2004
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 May 2001
Appointed Date: 16 May 2001
Director
OLIVER, Roger Stephen
Resigned: 30 April 2015
Appointed Date: 28 May 2004
69 years old

BENTLEY TEXTILE SERVICES LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
17 May 2016
Termination of appointment of Mark Bailey as a director on 13 May 2016
08 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
08 Jun 2015
Register(s) moved to registered office address 6-8 Jackson Way Great Westen Industrial Park Windmill Lane Southall Middlesex UB2 4SA
...
... and 63 more events
24 May 2001
Secretary resigned
24 May 2001
Registered office changed on 24/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
24 May 2001
New secretary appointed;new director appointed
24 May 2001
New director appointed
16 May 2001
Incorporation

BENTLEY TEXTILE SERVICES LIMITED Charges

1 May 2002
Chattel mortgage
Delivered: 13 May 2002
Status: Satisfied on 7 July 2006
Persons entitled: Barclays Bank PLC
Description: Elex dubix flatwork ironer, model no. C.FLEX1230.2 Steam…
13 June 2001
Debenture
Delivered: 14 June 2001
Status: Satisfied on 7 July 2006
Persons entitled: Dynamic Commercial Finance
Description: All assets of the company as defined within the charge.
8 June 2001
Chattel mortgage
Delivered: 18 June 2001
Status: Satisfied on 7 July 2006
Persons entitled: Barclays Bank PLC
Description: Various chattels the first three of which are bowe passat…
8 June 2001
Chattel mortgage
Delivered: 18 June 2001
Status: Satisfied on 7 July 2006
Persons entitled: Barclays Bank PLC
Description: Property described as tullis ironer 3 roll 24" hj weir…
8 June 2001
Debenture
Delivered: 18 June 2001
Status: Satisfied on 7 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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