About

Registered Number: 01197391
Date of Incorporation: 22/01/1975 (44 years and 9 months ago)
Company Status: Active
Registered Address: 2 Boulton Road, Reading, Berks, RG2 0NH

 

Bentham Instruments Ltd was registered on 22 January 1975 with its registered office in Berks, it has a status of "Active". This company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMOND, David Andrew 01 January 2013 - 1
CLARK, Michael David 18 November 1999 23 October 2015 1
HAMMOND, Geoffrey Andrew N/A 30 May 2014 1
HAMMOND, Susan Jennifer N/A 30 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 28 November 2018
CS01 - N/A 13 November 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 13 November 2015
TM01 - Termination of appointment of director 23 October 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 24 November 2014
TM01 - Termination of appointment of director 15 October 2014
TM01 - Termination of appointment of director 15 October 2014
TM02 - Termination of appointment of secretary 15 October 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 25 February 2013
AP01 - Appointment of director 22 January 2013
AR01 - Annual Return 27 November 2012
CH01 - Change of particulars for director 22 November 2012
CH01 - Change of particulars for director 22 November 2012
CH01 - Change of particulars for director 22 November 2012
CH03 - Change of particulars for secretary 22 November 2012
CH01 - Change of particulars for director 22 November 2012
AA - Annual Accounts 03 February 2012
CH01 - Change of particulars for director 19 December 2011
AR01 - Annual Return 16 November 2011
CH01 - Change of particulars for director 14 November 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 08 November 2010
AA - Annual Accounts 27 November 2009
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 20 November 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 06 April 2006
363a - Annual Return 24 November 2005
287 - Change in situation or address of Registered Office 24 November 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 31 March 2004
AUD - Auditor's letter of resignation 08 January 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 10 December 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
AA - Annual Accounts 25 March 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 13 November 1995
AA - Annual Accounts 18 January 1995
363s - Annual Return 18 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 31 March 1994
363s - Annual Return 19 November 1993
AA - Annual Accounts 02 April 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 05 January 1992
363b - Annual Return 18 November 1991
AA - Annual Accounts 27 March 1991
363a - Annual Return 27 March 1991
AUD - Auditor's letter of resignation 20 June 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
288 - N/A 06 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 1989
AA - Annual Accounts 01 February 1989
363 - Annual Return 01 February 1989
288 - N/A 29 June 1988
386 - Notice of passing of resolution removing an auditor 15 June 1988
363 - Annual Return 26 April 1988
AA - Annual Accounts 07 March 1988
RESOLUTIONS - N/A 04 March 1988
MEM/ARTS - N/A 04 March 1988
288 - N/A 04 March 1988
395 - Particulars of a mortgage or charge 10 December 1986
AA - Annual Accounts 12 November 1986
363 - Annual Return 12 November 1986
NEWINC - New incorporation documents 22 January 1975

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 04 December 1986 Fully Satisfied

N/A

Legal mortgage 30 May 1985 Fully Satisfied

N/A

Debenture 03 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.