BENTLEY CYCLES LTD
HUNSTANTON


Company number 04365441
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 12 KINGS LYNN ROAD, HUNSTANTON, NORFOLK, PE3 5HP
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of BENTLEY CYCLES LTD are www.bentleycycles.co.uk, and www.bentley-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Bentley Cycles Ltd is a Private Limited Company. The company registration number is 04365441. Bentley Cycles Ltd has been working since 01 February 2002. The present status of the company is Active. The registered address of Bentley Cycles Ltd is 12 Kings Lynn Road Hunstanton Norfolk Pe3 5hp. . FLETT, Marion Natascha is a Secretary of the company. FLETT, Marion Natascha is a Director of the company. FLETT, Peter Magnus Adam is a Director of the company. Secretary BIRD, Richard John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIRD, Elaine Louise has been resigned. Director BIRD, Richard John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
FLETT, Marion Natascha
Appointed Date: 13 April 2012
Director
FLETT, Marion Natascha
Appointed Date: 03 September 2015
55 years old
Director
FLETT, Peter Magnus Adam
Appointed Date: 22 November 2010
60 years old

Resigned Directors

Secretary
BIRD, Richard John
Resigned: 22 November 2010
Appointed Date: 01 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Director
BIRD, Elaine Louise
Resigned: 22 November 2010
Appointed Date: 01 February 2002
69 years old
Director
BIRD, Richard John
Resigned: 13 April 2012
Appointed Date: 01 February 2002
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Peter Magnus Adam Flett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BENTLEY CYCLES LTD Events

28 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
25 Jan 2016
Appointment of Mrs Marion Natascha Flett as a director on 3 September 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
21 Feb 2002
New secretary appointed
21 Feb 2002
New director appointed
21 Feb 2002
Secretary resigned
21 Feb 2002
Director resigned
01 Feb 2002
Incorporation

BENTLEY CYCLES LTD Charges

23 November 2009
Debenture
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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