BENTLEY DEVELOPMENTS (YORK) LIMITED
OSBALDWICK BENTLEY PARK LIMITED

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Company number 03285295
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address 1 BENTLEY PARK, OSBALDWICK LINK ROAD, OSBALDWICK, YORK, YO10 3JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BENTLEY DEVELOPMENTS (YORK) LIMITED are www.bentleydevelopmentsyork.co.uk, and www.bentley-developments-york.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and twelve months. The distance to to Poppleton Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentley Developments York Limited is a Private Limited Company. The company registration number is 03285295. Bentley Developments York Limited has been working since 28 November 1996. The present status of the company is Active. The registered address of Bentley Developments York Limited is 1 Bentley Park Osbaldwick Link Road Osbaldwick York Yo10 3ja. The company`s financial liabilities are £358.9k. It is £200.64k against last year. The cash in hand is £100.37k. It is £-156.12k against last year. And the total assets are £459.68k, which is £201.95k against last year. MEGGITT, Karen Louise Bentley is a Secretary of the company. BENTLEY, Herbert is a Director of the company. JASPER, Joanne is a Director of the company. MEGGITT, Karen Louise Bentley is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Development of building projects".


bentley developments (york) Key Finiance

LIABILITIES £358.9k
+126%
CASH £100.37k
-61%
TOTAL ASSETS £459.68k
+78%
All Financial Figures

Current Directors

Secretary
MEGGITT, Karen Louise Bentley
Appointed Date: 28 November 1996

Director
BENTLEY, Herbert
Appointed Date: 28 November 1996
87 years old

Director
JASPER, Joanne
Appointed Date: 14 July 1998
54 years old

Director
MEGGITT, Karen Louise Bentley
Appointed Date: 14 July 1998
58 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996

Nominee Director
FNCS LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996

Persons With Significant Control

Mrs Joanne Jasper
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Louise Bentley Meggitt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTLEY DEVELOPMENTS (YORK) LIMITED Events

08 May 2017
Total exemption small company accounts made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 150,000

25 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 58 more events
20 Dec 1996
New director appointed
20 Dec 1996
New secretary appointed
20 Dec 1996
Director resigned
20 Dec 1996
Secretary resigned
28 Nov 1996
Incorporation

BENTLEY DEVELOPMENTS (YORK) LIMITED Charges

21 October 2010
Debenture
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2010
Mortgage
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 59-61 heslington lane, york t/no NYK27779…
16 January 2008
Mortgage
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot at smary lane murton york. Together with all…
20 October 2006
Mortgage
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 39 tadcaster road copmanthorpe york. Together…