BENTLEY LABORATORIES LTD.
LOUGHTON BENTLEY PEARL LIMITED

Hellopages » Essex » Epping Forest » IG10 1AH
Company number 02569187
Status Liquidation
Incorporation Date 17 December 1990
Company Type Private Limited Company
Address THORNTONRONES LIMITED, 311 HIGH ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 1AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Liquidators' statement of receipts and payments to 7 January 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-08 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-08 . The most likely internet sites of BENTLEY LABORATORIES LTD. are www.bentleylaboratories.co.uk, and www.bentley-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Barking Rail Station is 7.6 miles; to Clapton Rail Station is 7.8 miles; to Canonbury Rail Station is 9.4 miles; to Bethnal Green Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentley Laboratories Ltd is a Private Limited Company. The company registration number is 02569187. Bentley Laboratories Ltd has been working since 17 December 1990. The present status of the company is Liquidation. The registered address of Bentley Laboratories Ltd is Thorntonrones Limited 311 High Road Loughton Essex England Ig10 1ah. . BURNEY, Salman Hasan is a Director of the company. KARIMUDDIN, Mohammed is a Director of the company. Secretary JIWAN, Jayesh Arvind has been resigned. Secretary LEVY, Rebecca Irene has been resigned. Secretary MAWDSLEY, Francis Robert has been resigned. Secretary PEARL, Eve has been resigned. Director GHUMAN, Haseeb Anis has been resigned. Director LEVY, Alan Abraham has been resigned. Director LEVY, Ian Isaac has been resigned. Director LEVY, Rebecca Irene has been resigned. Director PEARL, Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURNEY, Salman Hasan
Appointed Date: 24 October 2014
71 years old

Director
KARIMUDDIN, Mohammed
Appointed Date: 07 May 2015
72 years old

Resigned Directors

Secretary
JIWAN, Jayesh Arvind
Resigned: 03 December 2014
Appointed Date: 02 September 2014

Secretary
LEVY, Rebecca Irene
Resigned: 02 September 2014
Appointed Date: 06 September 2001

Secretary
MAWDSLEY, Francis Robert
Resigned: 12 March 1996

Secretary
PEARL, Eve
Resigned: 05 September 2001
Appointed Date: 12 March 1996

Director
GHUMAN, Haseeb Anis
Resigned: 08 May 2015
Appointed Date: 03 July 2014
33 years old

Director
LEVY, Alan Abraham
Resigned: 24 October 2014
Appointed Date: 01 February 1997
87 years old

Director
LEVY, Ian Isaac
Resigned: 02 July 2014
Appointed Date: 01 October 2004
74 years old

Director
LEVY, Rebecca Irene
Resigned: 05 September 2014
Appointed Date: 23 July 2011
89 years old

Director
PEARL, Howard
Resigned: 10 August 2001
72 years old

BENTLEY LABORATORIES LTD. Events

03 Mar 2017
Liquidators' statement of receipts and payments to 7 January 2017
18 Jan 2016
Appointment of a voluntary liquidator
18 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-08

18 Jan 2016
Statement of affairs with form 4.19
18 Dec 2015
Registered office address changed from 10 Crawford Place London W1H 5NF to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 18 December 2015
...
... and 95 more events
11 Mar 1992
Company name changed mcl pharmaceuticals LIMITED\certificate issued on 12/03/92

09 Mar 1992
Return made up to 17/12/91; full list of members

05 Aug 1991
Accounting reference date notified as 31/05

17 Dec 1990
Incorporation
17 Dec 1990
Incorporation

BENTLEY LABORATORIES LTD. Charges

15 June 2000
Mortgage debenture
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 May 1992
Debenture
Delivered: 27 May 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…