L.B. BENTLEY LIMITED
GLOUCESTER L.B.BENTLEY (2008) LIMITED L.B. BENTLEY LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 4NF

Company number 01059801
Status Active
Incorporation Date 28 June 1972
Company Type Private Limited Company
Address SEVERN GLOCON LTD, OLYMPUS PARK, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 4NF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of L.B. BENTLEY LIMITED are www.lbbentley.co.uk, and www.l-b-bentley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. L B Bentley Limited is a Private Limited Company. The company registration number is 01059801. L B Bentley Limited has been working since 28 June 1972. The present status of the company is Active. The registered address of L B Bentley Limited is Severn Glocon Ltd Olympus Park Quedgeley Gloucester Gloucestershire Gl2 4nf. . CRITCHLEY, Maurice Mortimer is a Secretary of the company. CRITCHLEY, Maurice Mortimer is a Director of the company. POWELL, Christopher Charles is a Director of the company. Secretary BENTLEY, Vivien Olive has been resigned. Secretary BENTLEY, Winifred Joy has been resigned. Secretary MCHUGH, Richard has been resigned. Director BENTLEY, Bernard Mark has been resigned. Director BENTLEY, John Lewis has been resigned. Director BENTLEY, Lewis Bernard has been resigned. Director MCANAW, Hugh Edward has been resigned. Director MCHUGH, Richard has been resigned. Director SMITH, Stuart Edward has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CRITCHLEY, Maurice Mortimer
Appointed Date: 31 May 2012

Director
CRITCHLEY, Maurice Mortimer
Appointed Date: 31 May 2012
77 years old

Director
POWELL, Christopher Charles
Appointed Date: 31 May 2012
79 years old

Resigned Directors

Secretary
BENTLEY, Vivien Olive
Resigned: 31 May 2012
Appointed Date: 31 December 2001

Secretary
BENTLEY, Winifred Joy
Resigned: 31 December 1993

Secretary
MCHUGH, Richard
Resigned: 31 December 2001
Appointed Date: 01 January 1994

Director
BENTLEY, Bernard Mark
Resigned: 02 July 2014
67 years old

Director
BENTLEY, John Lewis
Resigned: 31 May 2012
70 years old

Director
BENTLEY, Lewis Bernard
Resigned: 27 March 2010
100 years old

Director
MCANAW, Hugh Edward
Resigned: 13 March 2009
Appointed Date: 11 June 2007
61 years old

Director
MCHUGH, Richard
Resigned: 31 December 2001
Appointed Date: 01 January 1998
86 years old

Director
SMITH, Stuart Edward
Resigned: 30 October 1995
87 years old

Persons With Significant Control

Mr Maurice Mortimer Critchley
Notified on: 20 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

L.B. BENTLEY LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 10 July 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 901

29 Sep 2014
Full accounts made up to 31 December 2013
...
... and 94 more events
01 Oct 1987
Return made up to 31/12/86; full list of members

31 Jul 1986
Full accounts made up to 31 October 1985

31 Jul 1986
Return made up to 31/12/85; full list of members

01 Jul 1986
New secretary appointed;new director appointed

28 Jun 1972
Incorporation

L.B. BENTLEY LIMITED Charges

11 July 2014
Charge code 0105 9801 0006
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 May 2014
Charge code 0105 9801 0005
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 May 2013
Charge code 0105 9801 0004
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
17 December 2012
An omnibus guarantee and set-off agreement
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
18 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 22 June 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1999
Mortgage debenture
Delivered: 6 April 1999
Status: Satisfied on 26 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…