MARSTON BENTLEY LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5RW

Company number 00273813
Status Active
Incorporation Date 11 March 1933
Company Type Private Limited Company
Address UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, UNITED KINGDOM, GU21 5RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3,912,241 ; Full accounts made up to 31 December 2014. The most likely internet sites of MARSTON BENTLEY LIMITED are www.marstonbentley.co.uk, and www.marston-bentley.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and nine months. The distance to to Sunningdale Rail Station is 6.1 miles; to Wanborough Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9.8 miles; to Feltham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marston Bentley Limited is a Private Limited Company. The company registration number is 00273813. Marston Bentley Limited has been working since 11 March 1933. The present status of the company is Active. The registered address of Marston Bentley Limited is Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey United Kingdom Gu21 5rw. . RICHARDS, Roger Edward is a Secretary of the company. BRAY, Paul Andrew is a Director of the company. CLARKE, Terence Joseph is a Director of the company. RICHARDS, Roger Edward is a Director of the company. Secretary DARBY, Kim has been resigned. Secretary LEWIS, Roger Andrew has been resigned. Secretary MORRIS, Graham has been resigned. Secretary WOOD, John James has been resigned. Director BEDDING, David has been resigned. Director BROWN, David Macdonald has been resigned. Director BROWN, Ronald Geoffrey has been resigned. Director DARBY, Kim has been resigned. Director DUDLEY, Alan has been resigned. Director GREEN, Graham John has been resigned. Director GREEN, Graham John has been resigned. Director HAMPSHIRE, Geoffrey Roy has been resigned. Director JOHANSEN, Peter John Sverre has been resigned. Director LANGLEY, Edward Noel has been resigned. Director LEWIS, Roger Andrew has been resigned. Director PHASEY, Lance John Passant has been resigned. Director ROSE, Michael Leigh has been resigned. Director SHARD, George Edward has been resigned. Director WHELDON, Edward Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICHARDS, Roger Edward
Appointed Date: 20 May 2002
Director
BRAY, Paul Andrew
Appointed Date: 15 June 2012
56 years old
Director
CLARKE, Terence Joseph
Appointed Date: 15 June 2012
68 years old
Director
RICHARDS, Roger Edward
Appointed Date: 20 February 2002
67 years old

Resigned Directors

Secretary
DARBY, Kim
Resigned: 20 May 2002
Appointed Date: 12 February 1999
Secretary
LEWIS, Roger Andrew
Resigned: 12 February 1999
Appointed Date: 20 June 1995
Secretary
MORRIS, Graham
Resigned: 20 June 1995
Appointed Date: 31 October 1993
Secretary
WOOD, John James
Resigned: 31 October 1993
Director
BEDDING, David
Resigned: 29 April 1992
76 years old
Director
BROWN, David Macdonald
Resigned: 17 July 1995
Appointed Date: 27 January 1992
76 years old
Director
BROWN, Ronald Geoffrey
Resigned: 15 February 1997
Appointed Date: 17 July 1995
85 years old
Director
DARBY, Kim
Resigned: 11 June 2001
Appointed Date: 12 February 1999
63 years old
Director
DUDLEY, Alan
Resigned: 30 June 1998
Appointed Date: 20 November 1996
75 years old
Director
GREEN, Graham John
Resigned: 02 October 1998
Appointed Date: 27 February 1998
79 years old
Director
GREEN, Graham John
Resigned: 17 July 1995
Appointed Date: 01 April 1993
79 years old
Director
HAMPSHIRE, Geoffrey Roy
Resigned: 17 July 1995
85 years old
Director
JOHANSEN, Peter John Sverre
Resigned: 06 September 2000
Appointed Date: 27 February 1998
70 years old
Director
LANGLEY, Edward Noel
Resigned: 31 December 1993
98 years old
Director
LEWIS, Roger Andrew
Resigned: 12 February 1999
Appointed Date: 17 July 1995
69 years old
Director
PHASEY, Lance John Passant
Resigned: 18 December 2014
Appointed Date: 11 June 2001
75 years old
Director
ROSE, Michael Leigh
Resigned: 04 November 2002
Appointed Date: 06 September 2000
66 years old
Director
SHARD, George Edward
Resigned: 17 July 1995
87 years old
Director
WHELDON, Edward Henry
Resigned: 23 April 1992
90 years old

MARSTON BENTLEY LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3,912,241
14 Oct 2015
Full accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 3,912,241
02 Jan 2015
Section 519.
...
... and 135 more events
17 Sep 1986
Full accounts made up to 31 December 1985
17 Sep 1986
Return made up to 22/05/86; full list of members
12 Sep 1986
Director resigned
11 Mar 1933
Certificate of incorporation
11 Mar 1933
Incorporation

MARSTON BENTLEY LIMITED Charges

3 November 2014
Charge code 0027 3813 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent
Description: Contains fixed charge…

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