BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED
TELFORD BENTLEY JENNISON BUSINESS SOLUTIONS LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 4LY

Company number 03892932
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address THE FOUNDRY EUSTON WAY, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED are www.bentleyjennisonbusinesssolutions2005.co.uk, and www.bentley-jennison-business-solutions-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Bentley Jennison Business Solutions 2005 Limited is a Private Limited Company. The company registration number is 03892932. Bentley Jennison Business Solutions 2005 Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Bentley Jennison Business Solutions 2005 Limited is The Foundry Euston Way Town Centre Telford Shropshire Tf3 4ly. . BENTLEY, David George is a Secretary of the company. BENTLEY, David George is a Director of the company. STOCKDALE, Anthony Leonard Clark is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary RUTTER, Kevin has been resigned. Secretary TOMLINSON, Lindsey Janet has been resigned. Director BAILEY, William Arthur has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director HILL, Mitchell Phillip has been resigned. Director JENNISON, John Allan has been resigned. Director MAINSTONE, Timothy Paul has been resigned. Director MARSHALL, Angus Alexander has been resigned. Director ROURKE, George has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BENTLEY, David George
Appointed Date: 02 February 2011
Director
BENTLEY, David George
Appointed Date: 01 January 2001
73 years old
Director
STOCKDALE, Anthony Leonard Clark
Appointed Date: 13 December 1999
72 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Secretary
RUTTER, Kevin
Resigned: 02 February 2011
Appointed Date: 21 May 2004
Secretary
TOMLINSON, Lindsey Janet
Resigned: 21 May 2004
Appointed Date: 13 December 1999
Director
BAILEY, William Arthur
Resigned: 01 January 2001
Appointed Date: 23 February 2000
82 years old
Nominee Director
DWYER, Daniel James
Resigned: 13 December 1999
Appointed Date: 13 December 1999
50 years old
Director
HILL, Mitchell Phillip
Resigned: 25 July 2001
Appointed Date: 01 January 2001
58 years old
Director
JENNISON, John Allan
Resigned: 12 December 2008
Appointed Date: 13 December 1999
72 years old
Director
MAINSTONE, Timothy Paul
Resigned: 01 July 2001
Appointed Date: 01 January 2001
51 years old
Director
MARSHALL, Angus Alexander
Resigned: 12 December 2008
Appointed Date: 22 September 2004
65 years old
Director
ROURKE, George
Resigned: 25 July 2001
Appointed Date: 23 February 2000
76 years old

Persons With Significant Control

Topco254 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED Events

25 Jan 2017
Confirmation statement made on 13 December 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
18 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
...
... and 57 more events
19 Dec 1999
New secretary appointed
19 Dec 1999
New director appointed
19 Dec 1999
New director appointed
19 Dec 1999
Registered office changed on 19/12/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
13 Dec 1999
Incorporation

BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED Charges

17 April 2003
Debenture
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2001
Mortgage debenture
Delivered: 5 February 2001
Status: Satisfied on 30 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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