BENTLEY HOMES DEVELOPMENTS LIMITED
EAST SUSSEX BENTLY HOMES PROPERTY DEVELOPMENTS LIMITED

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 03679487
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST. LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of BENTLEY HOMES DEVELOPMENTS LIMITED are www.bentleyhomesdevelopments.co.uk, and www.bentley-homes-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentley Homes Developments Limited is a Private Limited Company. The company registration number is 03679487. Bentley Homes Developments Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Bentley Homes Developments Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . SHEPHERD, Paul Phillip is a Secretary of the company. HARRIS, Patrick David is a Director of the company. SHEPHERD, Paul Phillip is a Director of the company. Secretary COASTAL SECRETARIES LTD has been resigned. Director COASTAL DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SHEPHERD, Paul Phillip
Appointed Date: 07 December 1998
Director
HARRIS, Patrick David
Appointed Date: 07 December 1998
73 years old
Director
SHEPHERD, Paul Phillip
Appointed Date: 07 December 1998
72 years old

Resigned Directors

Secretary
COASTAL SECRETARIES LTD
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Director
COASTAL DIRECTORS LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998

Persons With Significant Control

Patrick David Harris
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Phillip Shepherd
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTLEY HOMES DEVELOPMENTS LIMITED Events

09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 49 more events
23 Nov 1999
New director appointed
23 Nov 1999
Secretary resigned
23 Nov 1999
New secretary appointed;new director appointed
18 Jan 1999
Company name changed bently homes property developmen ts LIMITED\certificate issued on 19/01/99
07 Dec 1998
Incorporation

BENTLEY HOMES DEVELOPMENTS LIMITED Charges

11 October 2010
Legal charge
Delivered: 12 October 2010
Status: Satisfied on 2 November 2013
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 36 chyngton road seaford east sussex t/no…
29 November 2007
Legal mortgage
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 36 chyngton road seaford east sussex. Assigns the goodwill…
17 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 78-86 seaside road eastbourne east sussex t/no's EB18736…
14 August 2003
Legal charge
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/H property 8 bourne street, eastbourne, east sussex t/n…
28 August 2001
Legal mortgage
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the property k/a 78-80 seaside…
4 January 2001
Legal mortgage
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 82,84 and 86 seaside rd,eastbourne; esx 61867; the goodwill…
1 September 2000
Deed of charge
Delivered: 2 September 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 64/66 pevensey road, eastbourne, east sussex BN21 3HT.
10 March 2000
Mortgage debenture
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2000
Legal charge
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 82 langney road eastbourne. T/no. EB3729. Fixed charge over…
6 January 2000
Legal charge
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8 bourne street eastbourne east sussex. T/no. Eb.10591…

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