Company number 03015077
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address THE OLD GRANARY, WATERLOO ROAD, CRANBROOK, KENT, TN17 3JQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 400
. The most likely internet sites of BENTLEYS ANTIQUE AND FINE ART AUCTIONEERS LIMITED are www.bentleysantiqueandfineartauctioneers.co.uk, and www.bentleys-antique-and-fine-art-auctioneers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Etchingham Rail Station is 7.3 miles; to Robertsbridge Rail Station is 8.3 miles; to Beltring Rail Station is 9.5 miles; to Harrietsham Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentleys Antique and Fine Art Auctioneers Limited is a Private Limited Company.
The company registration number is 03015077. Bentleys Antique and Fine Art Auctioneers Limited has been working since 27 January 1995.
The present status of the company is Active. The registered address of Bentleys Antique and Fine Art Auctioneers Limited is The Old Granary Waterloo Road Cranbrook Kent Tn17 3jq. . BISRAM, Susan is a Secretary of the company. BISRAM, Raj is a Director of the company. FOSTER, Mark Antony is a Director of the company. Secretary BISRAM, Susan has been resigned. Secretary YOUNG, Teresa has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WHEATON, Wilfred Leslie has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Director
BISRAM, Raj
Appointed Date: 03 February 1995
69 years old
Resigned Directors
Secretary
BISRAM, Susan
Resigned: 31 January 1998
Appointed Date: 03 February 1995
Secretary
YOUNG, Teresa
Resigned: 05 January 2005
Appointed Date: 01 February 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 February 1995
Appointed Date: 27 January 1995
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 February 1995
Appointed Date: 27 January 1995
Persons With Significant Control
Mr Raj Bisram
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Antony Foster
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENTLEYS ANTIQUE AND FINE ART AUCTIONEERS LIMITED Events
02 Mar 2017
Confirmation statement made on 22 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
27 Apr 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Director's details changed for Mr. Mark Antony Foster on 1 March 2014
...
... and 60 more events
08 Feb 1995
Director resigned;new director appointed
08 Feb 1995
Secretary resigned;new secretary appointed
08 Feb 1995
Registered office changed on 08/02/95 from: 43 lawrence road hove east sussex BN3 5QE
27 Jan 1995
Incorporation
1 April 2010
Legal charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land known as the old granary waterloo road cranbrook…
20 December 2000
Legal mortgage
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the old granary waterloo road…
17 May 1999
Legal mortgage
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H ground floor flat 80 marina st leonards on sea east…
31 March 1999
Debenture
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…