H. DORRICOTT AND J. BENT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G15 7AR

Company number SC120448
Status Active
Incorporation Date 26 September 1989
Company Type Private Limited Company
Address 280 KINFAUNS DRIVE, GLASGOW, G15 7AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 300,000 ; Accounts for a dormant company made up to 26 December 2014. The most likely internet sites of H. DORRICOTT AND J. BENT LIMITED are www.hdorricottandjbent.co.uk, and www.h-dorricott-and-j-bent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. H Dorricott and J Bent Limited is a Private Limited Company. The company registration number is SC120448. H Dorricott and J Bent Limited has been working since 26 September 1989. The present status of the company is Active. The registered address of H Dorricott and J Bent Limited is 280 Kinfauns Drive Glasgow G15 7ar. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BISHOP, Patricia Louise has been resigned. Secretary BROWN, Andrew Stewart has been resigned. Secretary BULKELEY, Russell has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Director BENT, John has been resigned. Director BROWN, Andrew Stewart has been resigned. Director BROWN, James has been resigned. Director BROWN, James Alexander Stewart has been resigned. Director DORRICOTT, Henry has been resigned. Director HAMILTON, William Mark has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director REW, William Gavin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
BISHOP, Patricia Louise
Resigned: 14 August 1997
Appointed Date: 04 July 1997
Secretary
BROWN, Andrew Stewart
Resigned: 04 July 1997
Appointed Date: 26 September 1989
Secretary
BULKELEY, Russell
Resigned: 10 September 1998
Appointed Date: 14 August 1997
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Director
BENT, John
Resigned: 14 April 1995
Appointed Date: 16 November 1990
64 years old
Director
BROWN, Andrew Stewart
Resigned: 04 July 1997
Appointed Date: 26 September 1989
60 years old
Director
BROWN, James
Resigned: 22 February 1999
Appointed Date: 03 May 1998
81 years old
Director
BROWN, James Alexander Stewart
Resigned: 20 November 1989
Appointed Date: 26 September 1989
89 years old
Director
DORRICOTT, Henry
Resigned: 14 August 1997
Appointed Date: 26 September 1989
83 years old
Director
HAMILTON, William Mark
Resigned: 03 May 1998
Appointed Date: 14 August 1997
61 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 04 July 1997
82 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 22 February 1999
65 years old
Director
REW, William Gavin
Resigned: 14 May 1995
Appointed Date: 26 September 1989
65 years old

H. DORRICOTT AND J. BENT LIMITED Events

10 May 2016
Accounts for a dormant company made up to 25 December 2015
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 300,000
02 Jul 2015
Accounts for a dormant company made up to 26 December 2014
26 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 300,000
31 Oct 2014
Registration of charge SC1204480009, created on 17 October 2014
...
... and 104 more events
22 Nov 1990
Registered office changed on 22/11/90 from: auchlochan house new trows road lesmahagow lanarkshire ML11 ojs
27 Mar 1990
Accounting reference date notified as 31/12
13 Feb 1990
Partic of mort/charge 1654C
26 Oct 1989
Allots 26/09/89 99,998*£1 ord
26 Sep 1989
Incorporation

H. DORRICOTT AND J. BENT LIMITED Charges

17 October 2014
Charge code SC12 0448 0009
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Land at 3 balby road, doncaster, south yorkshire SYK458954…
30 July 2013
Charge code SC12 0448 0008
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Notification of addition to or amendment of charge…
17 April 2003
Standard security
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Security Trustee
Description: 1 bakers brae, lesmahagow.
17 April 2003
Standard security
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Security Trustee
Description: 10-12 london street, larkhall.
17 April 2003
Standard security
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Security Trustee
Description: 10 woodstock road, lanark.
11 April 2003
Floating charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: J. P. Morgan Corporate Trustee Services Limited
Description: First legal mortgage over mortgaged property; fixed charges…
27 January 1993
Standard security
Delivered: 4 February 1993
Status: Satisfied on 18 March 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 bakers brae lesmahagow.
30 January 1990
Bond & floating charge
Delivered: 13 February 1990
Status: Satisfied on 29 March 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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