BENTLEY PHOTOGRAPHIC LIMITED
MANNINGTREE

Hellopages » Essex » Tendring » CO11 2NU

Company number 03800667
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address NEW HALL BARN CLACTON ROAD, HORSLEY CROSS, MANNINGTREE, ESSEX, ENGLAND, CO11 2NU
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 105 High Street Needham Market Suffolk IP6 8DQ to New Hall Barn Clacton Road Horsley Cross Manningtree Essex CO11 2NU on 15 December 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BENTLEY PHOTOGRAPHIC LIMITED are www.bentleyphotographic.co.uk, and www.bentley-photographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Wivenhoe Rail Station is 6.5 miles; to Kirby Cross Rail Station is 7.5 miles; to Clacton-on-Sea Rail Station is 8.7 miles; to Ipswich Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentley Photographic Limited is a Private Limited Company. The company registration number is 03800667. Bentley Photographic Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of Bentley Photographic Limited is New Hall Barn Clacton Road Horsley Cross Manningtree Essex England Co11 2nu. The company`s financial liabilities are £16.9k. It is £-20.25k against last year. And the total assets are £162.52k, which is £-22.64k against last year. MAESTRANI, Nicholas Paul is a Secretary of the company. MAESTRANI, Christopher David is a Director of the company. MAESTRANI, Marion is a Director of the company. MAESTRANI, Nicholas Paul is a Director of the company. RALPH, Andrew is a Director of the company. Nominee Secretary RANDS, Jonathan Francis has been resigned. Director MAESTRANI, Patricia has been resigned. Nominee Director NICHOLS, Howard James has been resigned. Nominee Director RANDS, Jonathan Francis has been resigned. The company operates in "Portrait photographic activities".


bentley photographic Key Finiance

LIABILITIES £16.9k
-55%
CASH n/a
TOTAL ASSETS £162.52k
-13%
All Financial Figures

Current Directors

Secretary
MAESTRANI, Nicholas Paul
Appointed Date: 09 July 1999
Director
MAESTRANI, Christopher David
Appointed Date: 09 July 1999
73 years old
Director
MAESTRANI, Marion
Appointed Date: 09 July 1999
69 years old
Director
MAESTRANI, Nicholas Paul
Appointed Date: 09 July 1999
70 years old
Director
RALPH, Andrew
Appointed Date: 09 July 1999
56 years old

Resigned Directors

Nominee Secretary
RANDS, Jonathan Francis
Resigned: 09 July 1999
Appointed Date: 05 July 1999
Director
MAESTRANI, Patricia
Resigned: 28 February 2013
Appointed Date: 09 July 1999
73 years old
Nominee Director
NICHOLS, Howard James
Resigned: 09 July 1999
Appointed Date: 05 July 1999
78 years old
Nominee Director
RANDS, Jonathan Francis
Resigned: 09 July 1999
Appointed Date: 05 July 1999
70 years old

Persons With Significant Control

Mr Nicholas Paul Maestrani
Notified on: 5 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTLEY PHOTOGRAPHIC LIMITED Events

15 Dec 2016
Registered office address changed from 105 High Street Needham Market Suffolk IP6 8DQ to New Hall Barn Clacton Road Horsley Cross Manningtree Essex CO11 2NU on 15 December 2016
14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
10 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,250
22 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
10 Aug 1999
New director appointed
10 Aug 1999
New director appointed
10 Aug 1999
New secretary appointed;new director appointed
10 Aug 1999
New director appointed
05 Jul 1999
Incorporation

BENTLEY PHOTOGRAPHIC LIMITED Charges

22 April 2013
Charge code 0380 0667 0002
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Marion Maestrani Nicholas Paul Maestrani Christopher David Maestrani M W Trustees Limited
Description: Notification of addition to or amendment of charge…
26 November 2009
Debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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