BENTLEYS MOTOR GROUP LTD
WARRINGTON BENBAR LIMITED

Hellopages » Cheshire » Warrington » WA1 3LR

Company number 04833198
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 415-419 MANCHESTER ROAD, PADDINGTON, WARRINGTON, CHESHIRE, WA1 3LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 142,857 . The most likely internet sites of BENTLEYS MOTOR GROUP LTD are www.bentleysmotorgroup.co.uk, and www.bentleys-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Bentleys Motor Group Ltd is a Private Limited Company. The company registration number is 04833198. Bentleys Motor Group Ltd has been working since 15 July 2003. The present status of the company is Active. The registered address of Bentleys Motor Group Ltd is 415 419 Manchester Road Paddington Warrington Cheshire Wa1 3lr. . LANGLEY, Patricia Anne is a Secretary of the company. BALDWIN, Carl Keith is a Director of the company. HAZLEHURST, Stephen is a Director of the company. LANGLEY, Stephen Jonathan is a Director of the company. MURRAY, Anthony Francis is a Director of the company. Secretary HAZLEHURST, Stephen has been resigned. Secretary THOMSON, Christopher John has been resigned. Secretary WILKINSON, Ian has been resigned. Director HAZLEHURST, Stephen has been resigned. Director THOMSON, Christopher John has been resigned. Director WILKINSON, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LANGLEY, Patricia Anne
Appointed Date: 16 September 2013
Director
BALDWIN, Carl Keith
Appointed Date: 01 March 2005
62 years old
Director
HAZLEHURST, Stephen
Appointed Date: 16 September 2013
56 years old
Director
LANGLEY, Stephen Jonathan
Appointed Date: 15 July 2003
71 years old
Director
MURRAY, Anthony Francis
Appointed Date: 14 August 2003
69 years old

Resigned Directors

Secretary
HAZLEHURST, Stephen
Resigned: 16 September 2013
Appointed Date: 30 September 2008
Secretary
THOMSON, Christopher John
Resigned: 01 September 2008
Appointed Date: 28 April 2005
Secretary
WILKINSON, Ian
Resigned: 28 April 2005
Appointed Date: 15 July 2003
Director
HAZLEHURST, Stephen
Resigned: 14 July 2011
Appointed Date: 30 September 2008
56 years old
Director
THOMSON, Christopher John
Resigned: 01 September 2008
Appointed Date: 30 October 2003
80 years old
Director
WILKINSON, Ian
Resigned: 28 April 2005
Appointed Date: 14 August 2003
82 years old

Persons With Significant Control

Mr Stephen Jonathan Langley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony Francis Murray
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTLEYS MOTOR GROUP LTD Events

04 Aug 2016
Confirmation statement made on 15 July 2016 with updates
24 Jun 2016
Group of companies' accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 142,857
03 Jun 2015
Group of companies' accounts made up to 31 December 2014
19 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 142,857
...
... and 41 more events
24 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2003
Particulars of mortgage/charge
26 Aug 2003
New director appointed
26 Aug 2003
New director appointed
15 Jul 2003
Incorporation

BENTLEYS MOTOR GROUP LTD Charges

30 October 2003
Debenture
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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