Company number 00329152
Status Active
Incorporation Date 25 June 1937
Company Type Private Limited Company
Address 2 HARDMAN STREET, MANCHESTER, M60 2AT
Home Country United Kingdom
Nature of Business 1822 - Manufacture of other outerwear
Phone, email, etc
Since the company registration one hundred and sixty-nine events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of BENTWOOD LIMITED are www.bentwood.co.uk, and www.bentwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and five months. Bentwood Limited is a Private Limited Company.
The company registration number is 00329152. Bentwood Limited has been working since 25 June 1937.
The present status of the company is Active. The registered address of Bentwood Limited is 2 Hardman Street Manchester M60 2at. . SCOWCROFT, Nicola Jane is a Secretary of the company. BENTWOOD, Steven Michael is a Director of the company. PEARCE, Tina is a Director of the company. PETTIFORD, Adrien is a Director of the company. RUSBY, Peter Grenville is a Director of the company. Secretary BENTWOOD, Paul Robert has been resigned. Secretary FOSTER, Robert John has been resigned. Secretary LACHS, Werner has been resigned. Director BAIN, Charles has been resigned. Director BENHAM WHYTE, Kevin Jon has been resigned. Director BENTWOOD, Paul Robert has been resigned. Director BENTWOOD, Peter has been resigned. Director BULLOCK, Nicholas Charles has been resigned. Director EELS, Michael Anthony David has been resigned. Director ILES, Timothy Peter has been resigned. Director LEIGHTON, Wendy Jill has been resigned. Director MERRILL, Ann has been resigned. Director MURFIN, Warren has been resigned. Director PENDLINGTON, Lorraine Marie has been resigned. Director PHILLIPS, Stephen David has been resigned. Director RAVEL, Nigel Robert has been resigned. Director READ, Karen Lesley has been resigned. Director REAY, David George has been resigned. Director SMITH, David has been resigned. Director SPENCER, Nigel Harold has been resigned. Director WALTERS, Raymond Archibald has been resigned. Director WRAGG, Sheila Veronica has been resigned. The company operates in "Manufacture of other outerwear".
Current Directors
Resigned Directors
Director
BAIN, Charles
Resigned: 30 April 1995
Appointed Date: 07 December 1992
88 years old
Director
MERRILL, Ann
Resigned: 04 October 2002
Appointed Date: 19 October 2001
70 years old
Director
MURFIN, Warren
Resigned: 10 January 1994
Appointed Date: 07 December 1992
85 years old
Director
SMITH, David
Resigned: 30 June 2001
Appointed Date: 15 August 2000
74 years old
BENTWOOD LIMITED Events
15 Aug 2016
Restoration by order of the court
28 Aug 2014
Final Gazette dissolved following liquidation
28 May 2014
Return of final meeting in a creditors' voluntary winding up
25 Feb 2014
Liquidators' statement of receipts and payments to 17 January 2014
15 Mar 2013
Liquidators' statement of receipts and payments to 17 January 2013
...
... and 159 more events
31 May 1985
New secretary appointed
25 Jun 1937
Certificate of incorporation
25 Jun 1937
Incorporation
20 November 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 9TH january 2007
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 January 2007
Debenture
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2007
An omnibus guarantee and set-off agreement
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 May 2005
Debenture
Delivered: 26 May 2005
Status: Satisfied
on 14 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2005
Debenture
Delivered: 28 May 2005
Status: Satisfied
on 26 January 2010
Persons entitled: The Trustees of the Stirling Group PLC 1993 Retirement Benefit Scheme
Description: Fixed and floating charges over the undertaking and all…
9 January 2004
Deed of accession to a composite guarantee and debenture
Delivered: 23 January 2004
Status: Satisfied
on 28 May 2005
Persons entitled: The Royal Bank of Scotland PLC Security Trustee on Behalf of the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
4 January 1983
Legal charge
Delivered: 10 January 1983
Status: Satisfied
on 28 September 1995
Persons entitled: Williams & Glyns Bank PLC
Description: Long leasehold land & building known as 492-506 (even nos)…
4 January 1983
Legal charge
Delivered: 10 January 1983
Status: Satisfied
on 28 September 1995
Persons entitled: Williams & Glyns Bank PLC
Description: Land & buildings on its east side of heald grove manchester…
3 February 1982
Deed
Delivered: 16 February 1982
Status: Satisfied
on 18 December 1990
Persons entitled: Mosley Street Nominees, Limited
Description: Fixed charge on all book debts and other debts present and…
16 May 1980
Legal charge
Delivered: 22 May 1980
Status: Satisfied
on 28 September 1995
Persons entitled: The Council of the City of Manchester
Description: Leasehold 492/506 moss lane, east rusholme manchester 14…
10 October 1979
Legal charge
Delivered: 15 October 1979
Status: Satisfied
on 24 May 2000
Persons entitled: Williams & Glyns Bank Limited
Description: F/H land to the south west of starehill lane, middleton…
13 February 1979
Legal charge
Delivered: 26 February 1979
Status: Satisfied
on 28 September 1995
Persons entitled: Williams & Glyns Bank Limited
Description: L/H flat 12 & garage 10, silver court bury new road…
13 February 1979
Legal charge
Delivered: 26 February 1979
Status: Satisfied
on 28 September 1995
Persons entitled: Williams & Glyns Bank Limited
Description: F/H land on the south side of brock road chorley…