Company number 03469888
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address NEWARK ROAD, SOUTH HYKEHAM, LINCOLN, LINCOLNSHIRE, LN6 9NH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 800,000
. The most likely internet sites of THE BENTLEY HOTEL LIMITED are www.thebentleyhotel.co.uk, and www.the-bentley-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The Bentley Hotel Limited is a Private Limited Company.
The company registration number is 03469888. The Bentley Hotel Limited has been working since 21 November 1997.
The present status of the company is Active. The registered address of The Bentley Hotel Limited is Newark Road South Hykeham Lincoln Lincolnshire Ln6 9nh. . WOOTTON, Ian is a Secretary of the company. BEST, Michael Clive is a Director of the company. ROGERS, Abigail Kathryn is a Director of the company. WOOTTON, Carole Gail is a Director of the company. WOOTTON, Ian is a Director of the company. Secretary SARGENT, Shaun William has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CAMAMILE, Nevile James has been resigned. Director ROSE, Neville has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Director
ROSE, Neville
Resigned: 08 June 2004
Appointed Date: 21 August 1998
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Persons With Significant Control
Carole Wooton
Notified on: 1 July 2016
84 years old
Nature of control: Has significant influence or control
THE BENTLEY HOTEL LIMITED Events
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
09 Sep 2016
Accounts for a small company made up to 30 April 2016
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
18 Sep 2015
Accounts for a medium company made up to 30 April 2015
11 Dec 2014
Accounts for a medium company made up to 30 April 2014
...
... and 69 more events
28 Nov 1997
New director appointed
28 Nov 1997
Director resigned
28 Nov 1997
Secretary resigned
28 Nov 1997
Registered office changed on 28/11/97 from: 12 york place leeds west yorkshire LS1 2DS
21 Nov 1997
Incorporation
12 January 1999
Mortgage
Delivered: 15 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at newark raod south hykeham lincoln t/n LL159196…
12 November 1998
Mortgage
Delivered: 17 November 1998
Status: Satisfied
on 10 February 1999
Persons entitled: Lloyds Bank PLC
Description: Property k/a newark road south hykeham lincoln. Together…
1 October 1998
Debenture deed
Delivered: 5 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…