About

Registered Number: 01197391
Date of Incorporation: 22/01/1975 (45 years and 6 months ago)
Company Status: Active
Registered Address: 2 Boulton Road, Reading, Berks, RG2 0NH

 

Established in 1975, Bentham Instruments Ltd has its registered office in Berks. We don't know the number of employees at this company. The companies directors are listed as Hammond, David Andrew, Hammond, James Alexander, Clark, Michael David, Hammond, Geoffrey Andrew, Hammond, Susan Jennifer in the Companies House registry.

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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.