BENTLEYS MOTORS (WARRINGTON) LIMITED
WARRINGTON BARCLAYS MOTORS (WARRINGTON) LIMITED

Hellopages » Cheshire » Warrington » WA1 3LR

Company number 02328015
Status Active
Incorporation Date 13 December 1988
Company Type Private Limited Company
Address 415/419 MANCHESTER ROAD, PADDINGTON, WARRINGTON, CHESHIRE, WA1 3LR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 850,000 . The most likely internet sites of BENTLEYS MOTORS (WARRINGTON) LIMITED are www.bentleysmotorswarrington.co.uk, and www.bentleys-motors-warrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Bentleys Motors Warrington Limited is a Private Limited Company. The company registration number is 02328015. Bentleys Motors Warrington Limited has been working since 13 December 1988. The present status of the company is Active. The registered address of Bentleys Motors Warrington Limited is 415 419 Manchester Road Paddington Warrington Cheshire Wa1 3lr. . HAZLEHURST, Stephen is a Secretary of the company. BALDWIN, Carl Keith 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 THOMSON, Christopher John has been resigned. Secretary WILKINSON, Ian has been resigned. Director BROWN, Arlene Elizabeth has been resigned. Director BROWN, David Alan has been resigned. Director WILKINSON, Ian has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HAZLEHURST, Stephen
Appointed Date: 30 September 2008
Director
BALDWIN, Carl Keith
Appointed Date: 01 March 2005
62 years old
Director
LANGLEY, Stephen Jonathan

70 years old
Director
MURRAY, Anthony Francis
Appointed Date: 30 October 2003
69 years old

Resigned Directors

Secretary
THOMSON, Christopher John
Resigned: 31 August 2008
Appointed Date: 28 April 2005
Secretary
WILKINSON, Ian
Resigned: 28 April 2005
Director
BROWN, Arlene Elizabeth
Resigned: 31 July 2003
85 years old
Director
BROWN, David Alan
Resigned: 02 April 1994
Appointed Date: 06 July 1993
76 years old
Director
WILKINSON, Ian
Resigned: 28 April 2005
Appointed Date: 04 July 1994
82 years old

Persons With Significant Control

Mr Stephen Jonathan Langley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BENTLEYS MOTORS (WARRINGTON) LIMITED Events

20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 850,000
03 Jun 2015
Full accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 850,000
...
... and 95 more events
15 Jun 1989
Registered office changed on 15/06/89 from: 8 winmarleigh street warrington cheshire WA1 1JW
15 Jun 1989
Accounting reference date notified as 30/06
17 Apr 1989
Particulars of mortgage/charge
27 Jan 1989
Secretary resigned;new secretary appointed
13 Dec 1988
Incorporation

BENTLEYS MOTORS (WARRINGTON) LIMITED Charges

30 October 2003
Legal charge
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (Acting as Agent and Security Trustee for Thebeneficiaries)
Description: The property being 415/425 manchester road paddington…
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…
17 July 2000
Debenture
Delivered: 22 July 2000
Status: Satisfied on 17 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1999
Legal charge
Delivered: 4 June 1999
Status: Satisfied on 17 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the south side of manchester road warrington…
25 June 1991
Deed
Delivered: 26 June 1991
Status: Satisfied on 29 September 1994
Persons entitled: Psa Wholesale Limited
Description: All the dealer's right title and interest under any dealer…
11 April 1989
Debenture
Delivered: 17 April 1989
Status: Satisfied on 5 March 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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