Based in Bude, Cornwall, A. W. Bent Ltd was registered on 16 November 1946, it's status at Companies House is "Active". The organisation has 3 directors listed as Cook, Ross Edwin, Cook, Dennis William, Cook, William Douglas in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Ross Edwin | N/A | - | 1 |
COOK, Dennis William | N/A | 23 January 1996 | 1 |
COOK, William Douglas | N/A | 04 April 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 March 2020 | |
SH06 - Notice of cancellation of shares | 09 January 2020 | |
SH03 - Return of purchase of own shares | 09 January 2020 | |
CS01 - N/A | 22 December 2019 | |
AA - Annual Accounts | 21 March 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 20 March 2018 | |
CS01 - N/A | 05 January 2018 | |
AA - Annual Accounts | 15 July 2017 | |
CS01 - N/A | 20 January 2017 | |
AA - Annual Accounts | 10 March 2016 | |
AR01 - Annual Return | 08 January 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 January 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 January 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AD04 - Change of location of company records to the registered office | 07 January 2015 | |
AA - Annual Accounts | 12 May 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 January 2014 | |
AA - Annual Accounts | 10 May 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AD04 - Change of location of company records to the registered office | 10 January 2013 | |
AA - Annual Accounts | 16 May 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 January 2012 | |
MG01 - Particulars of a mortgage or charge | 20 September 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AD04 - Change of location of company records to the registered office | 07 January 2011 | |
AA - Annual Accounts | 16 April 2010 | |
AR01 - Annual Return | 26 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
AA - Annual Accounts | 19 May 2009 | |
363a - Annual Return | 23 January 2009 | |
288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
AA - Annual Accounts | 11 July 2008 | |
363a - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 07 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2007 | |
363a - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 31 March 2006 | |
363a - Annual Return | 16 January 2006 | |
AA - Annual Accounts | 26 August 2005 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 05 August 2004 | |
363s - Annual Return | 20 January 2004 | |
AUD - Auditor's letter of resignation | 13 November 2003 | |
AA - Annual Accounts | 09 April 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 13 February 2002 | |
363s - Annual Return | 19 December 2001 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 08 January 2001 | |
AA - Annual Accounts | 25 February 2000 | |
363s - Annual Return | 25 January 2000 | |
AA - Annual Accounts | 08 February 1999 | |
363s - Annual Return | 11 January 1999 | |
AA - Annual Accounts | 27 February 1998 | |
363s - Annual Return | 08 January 1998 | |
AA - Annual Accounts | 11 June 1997 | |
363s - Annual Return | 16 January 1997 | |
AA - Annual Accounts | 12 June 1996 | |
288 - N/A | 29 April 1996 | |
363s - Annual Return | 29 December 1995 | |
AA - Annual Accounts | 22 March 1995 | |
363s - Annual Return | 04 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 10 March 1994 | |
363s - Annual Return | 10 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 1993 | |
AA - Annual Accounts | 04 May 1993 | |
363s - Annual Return | 14 January 1993 | |
395 - Particulars of a mortgage or charge | 24 June 1992 | |
AA - Annual Accounts | 31 May 1992 | |
363s - Annual Return | 05 January 1992 | |
AA - Annual Accounts | 24 July 1991 | |
395 - Particulars of a mortgage or charge | 04 February 1991 | |
363a - Annual Return | 21 January 1991 | |
AA - Annual Accounts | 09 October 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 25 July 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 July 1990 | |
88(2)P - N/A | 24 July 1990 | |
287 - Change in situation or address of Registered Office | 09 May 1990 | |
363 - Annual Return | 09 May 1990 | |
AA - Annual Accounts | 10 November 1989 | |
MEM/ARTS - N/A | 17 March 1989 | |
MEM/ARTS - N/A | 08 March 1989 | |
CERTNM - Change of name certificate | 27 February 1989 | |
RESOLUTIONS - N/A | 21 February 1989 | |
RESOLUTIONS - N/A | 21 February 1989 | |
123 - Notice of increase in nominal capital | 21 February 1989 | |
363 - Annual Return | 21 December 1988 | |
AA - Annual Accounts | 11 August 1988 | |
363 - Annual Return | 22 February 1988 | |
AA - Annual Accounts | 07 October 1987 | |
363 - Annual Return | 02 April 1987 | |
AA - Annual Accounts | 07 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 September 2011 | Outstanding |
N/A |
Single debenture | 19 June 1992 | Fully Satisfied |
N/A |
Legal charge | 17 January 1991 | Fully Satisfied |
N/A |
Debenture | 08 September 1978 | Fully Satisfied |
N/A |
Legal charge | 21 March 1978 | Fully Satisfied |
N/A |
Legal charge | 19 August 1975 | Fully Satisfied |
N/A |