BENTLEY & SKINNER (BOND STREET JEWELLERS) LIMITED
LONDON BENTLEY AND COMPANY (BOND STREET JEWELLERS) LIMITED

Hellopages » Greater London » Islington » EC1V 4PY

Company number 00356125
Status Active
Incorporation Date 19 August 1939
Company Type Private Limited Company
Address C/O WESTBURY, 2ND FLOOR 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,100 . The most likely internet sites of BENTLEY & SKINNER (BOND STREET JEWELLERS) LIMITED are www.bentleyskinnerbondstreetjewellers.co.uk, and www.bentley-skinner-bond-street-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentley Skinner Bond Street Jewellers Limited is a Private Limited Company. The company registration number is 00356125. Bentley Skinner Bond Street Jewellers Limited has been working since 19 August 1939. The present status of the company is Active. The registered address of Bentley Skinner Bond Street Jewellers Limited is C O Westbury 2nd Floor 145 157 St John Street London Ec1v 4py. . EVANS, Mark is a Secretary of the company. GREER, Paul is a Secretary of the company. SHAH, Arvin is a Secretary of the company. EVANS, Mark is a Director of the company. GREER, Paul Frank is a Director of the company. Secretary EVANS, Anne Lydia, Dr has been resigned. Director SKINNER, Richard Anthony has been resigned. Director WACKETT, Marcus George has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
EVANS, Mark
Appointed Date: 07 November 2002
Secretary
GREER, Paul
Appointed Date: 12 November 2002
Secretary
SHAH, Arvin
Appointed Date: 21 November 1992
Director
EVANS, Mark

70 years old
Director
GREER, Paul Frank
Appointed Date: 10 December 2012
57 years old

Resigned Directors

Secretary
EVANS, Anne Lydia, Dr
Resigned: 21 November 1992
Director
SKINNER, Richard Anthony
Resigned: 02 February 2004
Appointed Date: 22 September 1998
94 years old
Director
WACKETT, Marcus George
Resigned: 22 October 1992
Appointed Date: 01 February 1992
60 years old

Persons With Significant Control

Mr Mark Evans
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BENTLEY & SKINNER (BOND STREET JEWELLERS) LIMITED Events

10 Mar 2017
Confirmation statement made on 20 February 2017 with updates
19 Aug 2016
Accounts for a small company made up to 31 December 2015
09 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,100
13 Oct 2015
Accounts for a small company made up to 31 December 2014
02 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,100
...
... and 96 more events
23 Sep 1988
Accounts for a small company made up to 31 December 1987
12 May 1988
Registered office changed on 12/05/88 from: treasure house 19-21 hatton garden london EC1N 8BA
18 Mar 1987
Accounts for a small company made up to 31 December 1986
18 Mar 1987
Return made up to 09/03/87; full list of members
19 Aug 1939
Incorporation

BENTLEY & SKINNER (BOND STREET JEWELLERS) LIMITED Charges

10 March 2010
Legal charge
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property stable cottage lydiard green lydiard millicent…
18 February 2010
Legal charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 19 oliver road london f/h t/no NGL99515.
28 August 2008
Charge of deposit
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
20 March 2008
Rent deposit deed
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Colette Celine Littman and Andrew Hylton Young
Description: The initial rent deposit being £91,062.50 and all sums that…
25 February 2004
Mortgage debenture
Delivered: 1 March 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
15 January 2003
Debenture
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1992
Legal charge
Delivered: 24 October 1992
Status: Satisfied on 28 March 2003
Persons entitled: Midland Bank PLC
Description: L/H lands hereditaments being k/a 8 bond street london W1…
11 June 1991
Fixed and floating charge
Delivered: 25 June 1991
Status: Satisfied on 28 March 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
24 January 1975
Floating charge
Delivered: 30 January 1975
Status: Satisfied on 28 March 2003
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…

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