BENTLEY WOOD LIMITED
LEAMINGTON SPA TARVAIL LIMITED

Hellopages » Warwickshire » Warwick » CV32 6JW

Company number 01506327
Status Liquidation
Incorporation Date 4 July 1980
Company Type Private Limited Company
Address RADBOURNE, 56 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JW
Home Country United Kingdom
Nature of Business 4525 - Other special trades construction
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Order of court to wind up; First Gazette notice for compulsory strike-off; Termination of appointment of Neil Mcgowan as a director. The most likely internet sites of BENTLEY WOOD LIMITED are www.bentleywood.co.uk, and www.bentley-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 6.8 miles; to Tile Hill Rail Station is 6.9 miles; to Berkswell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentley Wood Limited is a Private Limited Company. The company registration number is 01506327. Bentley Wood Limited has been working since 04 July 1980. The present status of the company is Liquidation. The registered address of Bentley Wood Limited is Radbourne 56 Kenilworth Road Leamington Spa Warwickshire Cv32 6jw. . CF SECRETARIES LIMITED is a Secretary of the company. BURROW, Jonathan William Robert is a Director of the company. Secretary MCGOWAN, Neil Grant has been resigned. Secretary TAPP, Janice Heather has been resigned. Secretary XL SECRETARIES LIMITED has been resigned. Director DALTON, Christopher William has been resigned. Director EDE, Stephen John has been resigned. Director MCGOWAN, Neil Grant has been resigned. Director PARSONS, John Christopher David has been resigned. Director PITHER, Jon Peter has been resigned. Director ROGERS, Bernard Lloyd has been resigned. Director TAPP, David George has been resigned. The company operates in "Other special trades construction".


Current Directors

Secretary
CF SECRETARIES LIMITED
Appointed Date: 09 November 2010
Director
BURROW, Jonathan William Robert
Appointed Date: 31 December 2010
80 years old

Resigned Directors

Secretary
MCGOWAN, Neil Grant
Resigned: 15 January 2007
Appointed Date: 28 November 2006
Secretary
TAPP, Janice Heather
Resigned: 29 November 2006
Secretary
XL SECRETARIES LIMITED
Resigned: 09 November 2010
Appointed Date: 15 January 2007
Director
DALTON, Christopher William
Resigned: 31 December 2010
Appointed Date: 01 April 1996
70 years old
Director
EDE, Stephen John
Resigned: 31 December 2010
Appointed Date: 01 April 1996
68 years old
Director
MCGOWAN, Neil Grant
Resigned: 30 December 2010
Appointed Date: 28 November 2006
86 years old
Director
PARSONS, John Christopher David
Resigned: 08 February 2010
Appointed Date: 24 January 2008
80 years old
Director
PITHER, Jon Peter
Resigned: 30 December 2010
Appointed Date: 28 November 2006
91 years old
Director
ROGERS, Bernard Lloyd
Resigned: 29 November 2006
79 years old
Director
TAPP, David George
Resigned: 29 November 2006
80 years old

BENTLEY WOOD LIMITED Events

24 Jun 2011
Order of court to wind up
05 Apr 2011
First Gazette notice for compulsory strike-off
27 Jan 2011
Termination of appointment of Neil Mcgowan as a director
25 Jan 2011
Company name changed tarvail LIMITED\certificate issued on 25/01/11
  • CONNOT ‐
20 Jan 2011
Termination of appointment of Jon Pither as a director
...
... and 88 more events
11 Feb 1987
Director resigned
06 Dec 1986
Full accounts made up to 31 March 1986
08 Dec 1983
Increase in nominal capital
08 Dec 1983
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jul 1980
Incorporation

BENTLEY WOOD LIMITED Charges

17 March 2010
Debenture
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Jon Peter Pither and Roy Stanley
Description: Fixed and floating charge over the undertaking and all…
6 September 2007
Debenture
Delivered: 11 September 2007
Status: Satisfied on 15 March 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2006
Debenture
Delivered: 8 December 2006
Status: Satisfied on 15 March 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2006
Debenture
Delivered: 7 December 2006
Status: Satisfied on 3 December 2010
Persons entitled: Bernard Lloyd Rogers, David George Tapp and Janice Heather Tapp
Description: Fixed and floating charges over the undertaking and all…
6 February 1997
Debenture deed
Delivered: 14 February 1997
Status: Satisfied on 1 December 2006
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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