REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
SWANLEY BENTILEE HUB (HOLDING) LIMITED BENTILEE HUB LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 04709053
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Termination of appointment of Christian Lucien Corpetti as a director on 13 March 2017; Appointment of Edward Mountney as a director on 13 March 2017. The most likely internet sites of REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED are www.regenterbentileedistrictcentreholding.co.uk, and www.regenter-bentilee-district-centre-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Regenter Bentilee District Centre Holding Limited is a Private Limited Company. The company registration number is 04709053. Regenter Bentilee District Centre Holding Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Regenter Bentilee District Centre Holding Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. MOUNTNEY, Edward is a Director of the company. WOODBURN, Neil is a Director of the company. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Secretary WOOD, Elizabeth Anne has been resigned. Director BAYBUTT, Michael has been resigned. Director CHARLESWORTH, Andrew Gilbert has been resigned. Director COLVIN, Stuart Martin has been resigned. Director COOK, Mark has been resigned. Director CORPETTI, Christian Lucien has been resigned. Director DOYLE, Sarah Jayne has been resigned. Director EVERETT, Vikki Louise has been resigned. Director GROOME, Richard Leonard has been resigned. Director HIDAYATULLAH, Masume has been resigned. Director LLOYD, Peregrine Murray Addison has been resigned. Director NICOL, David has been resigned. Director RIDDELSDELL, Robert Michael has been resigned. Director SAUNDERS, James Lindon has been resigned. Director SCHEIDER, Saul David has been resigned. Director WELLS, Ian Joseph has been resigned. Director WOOD, Elizabeth Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 04 September 2015
Director
MOUNTNEY, Edward
Appointed Date: 13 March 2017
40 years old
Director
WOODBURN, Neil
Appointed Date: 31 October 2016
46 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 03 February 2010
Secretary
MILLER, Roger Keith
Resigned: 03 February 2010
Appointed Date: 23 March 2007
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 30 March 2004
Secretary
WOOD, Elizabeth Anne
Resigned: 30 March 2004
Appointed Date: 24 March 2003
Director
BAYBUTT, Michael
Resigned: 16 August 2013
Appointed Date: 26 February 2009
71 years old
Director
CHARLESWORTH, Andrew Gilbert
Resigned: 26 March 2007
Appointed Date: 29 March 2004
55 years old
Director
COLVIN, Stuart Martin
Resigned: 10 October 2011
Appointed Date: 26 March 2007
53 years old
Director
COOK, Mark
Resigned: 30 March 2004
Appointed Date: 24 March 2003
60 years old
Director
CORPETTI, Christian Lucien
Resigned: 13 March 2017
Appointed Date: 10 October 2011
53 years old
Director
DOYLE, Sarah Jayne
Resigned: 30 September 2016
Appointed Date: 29 August 2013
55 years old
Director
EVERETT, Vikki Louise
Resigned: 31 March 2010
Appointed Date: 29 March 2004
54 years old
Director
GROOME, Richard Leonard
Resigned: 29 August 2013
Appointed Date: 26 February 2009
74 years old
Director
HIDAYATULLAH, Masume
Resigned: 01 November 2004
Appointed Date: 29 March 2004
61 years old
Director
LLOYD, Peregrine Murray Addison
Resigned: 20 April 2007
Appointed Date: 05 May 2004
69 years old
Director
NICOL, David
Resigned: 12 May 2006
Appointed Date: 28 March 2006
66 years old
Director
RIDDELSDELL, Robert Michael
Resigned: 11 November 2005
Appointed Date: 17 November 2004
69 years old
Director
SAUNDERS, James Lindon
Resigned: 27 July 2010
Appointed Date: 20 April 2007
60 years old
Director
SCHEIDER, Saul David
Resigned: 15 February 2012
Appointed Date: 31 March 2010
57 years old
Director
WELLS, Ian Joseph
Resigned: 26 February 2009
Appointed Date: 14 December 2005
75 years old
Director
WOOD, Elizabeth Anne
Resigned: 30 March 2004
Appointed Date: 24 March 2003
53 years old

Persons With Significant Control

Jlif (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
27 Mar 2017
Termination of appointment of Christian Lucien Corpetti as a director on 13 March 2017
27 Mar 2017
Appointment of Edward Mountney as a director on 13 March 2017
15 Dec 2016
Register inspection address has been changed to C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY
15 Dec 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
...
... and 82 more events
07 Apr 2004
Return made up to 24/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 2004
Secretary's particulars changed;director's particulars changed
16 Mar 2004
Company name changed bentilee hub LIMITED\certificate issued on 16/03/04
17 Feb 2004
Accounting reference date shortened from 31/03/04 to 31/12/03
24 Mar 2003
Incorporation

REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED Charges

24 February 2005
Debenture
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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