SIR WILLIAM BENTLEY BILLIARDS LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 1HN

Company number 03997853
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address NAFFERTON HALL, IRONMONGER LANE, MARLBOROUGH, ENGLAND, SN8 1HN
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 12 December 2016 GBP 10,118.00 . The most likely internet sites of SIR WILLIAM BENTLEY BILLIARDS LIMITED are www.sirwilliambentleybilliards.co.uk, and www.sir-william-bentley-billiards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Sir William Bentley Billiards Limited is a Private Limited Company. The company registration number is 03997853. Sir William Bentley Billiards Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Sir William Bentley Billiards Limited is Nafferton Hall Ironmonger Lane Marlborough England Sn8 1hn. . LE BON, Katharine Jane is a Secretary of the company. LE BON, Simon Nicholas is a Director of the company. Secretary NETTLETON, Jane Mary has been resigned. Secretary NETTLETON, Travers Dering has been resigned. Secretary PHILBY, Linden Jacqueline Hunter has been resigned. Secretary THOMAS, David Rees has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director NETTLETON, Allison Claire has been resigned. Director NETTLETON, Jane Mary has been resigned. Director NETTLETON, Travers Dering has been resigned. Director NETTLETON, Travers Robert Dering has been resigned. Director THOMAS, Rees Samuel has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
LE BON, Katharine Jane
Appointed Date: 12 December 2016

Director
LE BON, Simon Nicholas
Appointed Date: 07 April 2016
52 years old

Resigned Directors

Secretary
NETTLETON, Jane Mary
Resigned: 12 December 2016
Appointed Date: 01 January 2006

Secretary
NETTLETON, Travers Dering
Resigned: 12 December 2016
Appointed Date: 24 August 2000

Secretary
PHILBY, Linden Jacqueline Hunter
Resigned: 01 November 2005
Appointed Date: 19 July 2004

Secretary
THOMAS, David Rees
Resigned: 25 August 2000
Appointed Date: 19 May 2000

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000

Director
NETTLETON, Allison Claire
Resigned: 13 May 2004
Appointed Date: 24 August 2000
85 years old

Director
NETTLETON, Jane Mary
Resigned: 12 December 2016
Appointed Date: 01 January 2006
83 years old

Director
NETTLETON, Travers Dering
Resigned: 12 December 2016
Appointed Date: 24 August 2000
83 years old

Director
NETTLETON, Travers Robert Dering
Resigned: 01 March 2004
Appointed Date: 24 August 2000
53 years old

Director
THOMAS, Rees Samuel
Resigned: 25 August 2000
Appointed Date: 19 May 2000
89 years old

SIR WILLIAM BENTLEY BILLIARDS LIMITED Events

10 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
07 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Jan 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 10,118.00

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Change of share class name or designation
...
... and 63 more events
04 Sep 2000
Director resigned
04 Sep 2000
Secretary resigned
31 Aug 2000
New secretary appointed;new director appointed
31 Aug 2000
New director appointed
19 May 2000
Incorporation

SIR WILLIAM BENTLEY BILLIARDS LIMITED Charges

26 September 2016
Charge code 0399 7853 0002
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 September 2000
Mortgage debenture
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…