BENTLEIGH CROSS LIMITED
KEW RANYARD CARE LIMITED SILLBRIDGE LIMITED RANYARD CARE LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 3BY

Company number 02869703
Status Active
Incorporation Date 8 November 1993
Company Type Private Limited Company
Address SHERWOOD HOUSE, FOREST ROAD, KEW, TW9 3BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BENTLEIGH CROSS LIMITED are www.bentleighcross.co.uk, and www.bentleigh-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Bentleigh Cross Limited is a Private Limited Company. The company registration number is 02869703. Bentleigh Cross Limited has been working since 08 November 1993. The present status of the company is Active. The registered address of Bentleigh Cross Limited is Sherwood House Forest Road Kew Tw9 3by. . WATERER, Robin Alistair is a Secretary of the company. COOK, Clifford James is a Director of the company. DAVIS, Richard Henry James is a Director of the company. PERCY, Craig Barry is a Director of the company. WATERER, Robin Alistair is a Director of the company. WHITELEY, David Andrew is a Director of the company. Director ALEKSICH, Gavin Noel has been resigned. Director CANNING, Antony Barry Bertram has been resigned. Director COOMBER, Roger Albert has been resigned. Director LEATHAM, Simon Anthony Michael has been resigned. Director MURLEY, Peter Anthony has been resigned. Director PARR, Oliver Robert Julian has been resigned. Director STOCK, Simon John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATERER, Robin Alistair
Appointed Date: 08 November 1993
Director
COOK, Clifford James
Appointed Date: 14 September 2006
75 years old
Director
DAVIS, Richard Henry James
Appointed Date: 21 December 2012
60 years old
Director
PERCY, Craig Barry
Appointed Date: 13 December 2010
59 years old
Director
WATERER, Robin Alistair
Appointed Date: 08 November 1993
69 years old
Director
WHITELEY, David Andrew
Appointed Date: 12 May 2014
65 years old

Resigned Directors

Director
ALEKSICH, Gavin Noel
Resigned: 22 November 2010
Appointed Date: 14 September 2006
60 years old
Director
CANNING, Antony Barry Bertram
Resigned: 30 June 2005
Appointed Date: 29 October 1999
78 years old
Director
COOMBER, Roger Albert
Resigned: 21 August 2006
Appointed Date: 08 November 1993
74 years old
Director
LEATHAM, Simon Anthony Michael
Resigned: 15 November 2004
Appointed Date: 23 July 2001
74 years old
Director
MURLEY, Peter Anthony
Resigned: 08 March 2010
Appointed Date: 15 November 1994
76 years old
Director
PARR, Oliver Robert Julian
Resigned: 17 January 2005
Appointed Date: 13 November 2001
73 years old
Director
STOCK, Simon John
Resigned: 16 August 2006
Appointed Date: 29 October 1999
72 years old

Persons With Significant Control

Lifecare Residences Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENTLEIGH CROSS LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 8 November 2016 with updates
17 Dec 2015
Full accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 529,757.2
08 Dec 2015
Director's details changed for Mr Robin Alistair Waterer on 13 October 2015
...
... and 110 more events
05 Sep 1995
Accounts for a small company made up to 31 March 1995
08 Dec 1994
New director appointed
08 Dec 1994
Return made up to 08/11/94; full list of members
30 Nov 1993
Accounting reference date notified as 31/03
08 Nov 1993
Incorporation

BENTLEIGH CROSS LIMITED Charges

20 April 2004
Debenture
Delivered: 27 April 2004
Status: Satisfied on 27 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 2004
Legal charge
Delivered: 21 February 2004
Status: Satisfied on 27 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a and situate at…
14 November 2003
Legal mortgage
Delivered: 20 November 2003
Status: Satisfied on 31 January 2006
Persons entitled: Carillion Holdings Limited
Description: The freehold property situate and known as somerleigh court…
22 May 2000
Debenture
Delivered: 1 June 2000
Status: Satisfied on 8 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 May 2000
Legal charge containing fixed and floating charges
Delivered: 1 June 2000
Status: Satisfied on 8 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Part of somerleigh court dorchester; t/no DT195101 and…

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