Founded in 1975, Bentham Instruments Ltd has its registered office in Berks. We do not know the number of employees at Bentham Instruments Ltd. The companies directors are listed as Hammond, David Andrew, Clark, Michael David, Hammond, Geoffrey Andrew, Hammond, Susan Jennifer.
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 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 28 April 2020 | |
MR01 - N/A | 16 March 2020 | |
AA - Annual Accounts | 03 March 2020 | |
CS01 - N/A | 13 November 2019 | |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 April 2020 | Outstanding |
N/A |
A registered charge | 11 March 2020 | Outstanding |
N/A |
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 |