About

Date of Incorporation: 02/02/1978 (39 years and 7 months ago)
Registered Address: Unit 13, Hoo Farm Industrial Estate, Worcester Road, Kidderminster, Worcestershire, DY11 7RA, United Kingdom

 

Having been setup in 1978, Bentley Chemicals Ltd has its registered office in Worcestershire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mr Sal Anthony Bianco Iii, Mr Christopher Francis Warren, Mr Robert Clayton Western at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Sal Anthony Bianco Iii 01 November 2011 2
Mr Christopher Francis Warren 11 August 2008 3
Mr Robert Clayton Western 01 November 2011 2
Secretary Name Appointed Total Appointments
Christopher Francis Warren 31 October 2013 1

Filing History

Document Type Date
CS01 - N/A 19 January 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 16 June 2015
CH03 - Change of particulars for secretary 03 February 2015
CH01 - Change of particulars for director 03 February 2015
AR01 - Annual Return 23 January 2015
TM01 - Termination of appointment of director 28 August 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 10 January 2014
AP03 - Appointment of secretary 18 November 2013
TM02 - Termination of appointment of secretary 13 November 2013
TM01 - Termination of appointment of director 13 November 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 21 September 2012
AA01 - Change of accounting reference date 08 August 2012
MG01 - Particulars of a mortgage or charge 19 May 2012
AR01 - Annual Return 15 February 2012
TM01 - Termination of appointment of director 11 January 2012
AP01 - Appointment of director 18 November 2011
AP01 - Appointment of director 18 November 2011
CH01 - Change of particulars for director 18 November 2011
AP01 - Appointment of director 11 November 2011
AP01 - Appointment of director 11 November 2011
MG01 - Particulars of a mortgage or charge 25 October 2011
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 14 January 2011
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 15 January 2010
AD01 - Change of registered office address 10 November 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
363a - Annual Return 13 March 2009
288a - Notice of appointment of directors or secretaries 13 March 2009
AA - Annual Accounts 09 December 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
363a - Annual Return 02 September 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
169 - Return by a company purchasing its own shares 30 July 2008
SA - Shares agreement 24 July 2008
RES08 - N/A 24 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
AA - Annual Accounts 14 July 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 14 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2006
395 - Particulars of a mortgage or charge 05 May 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 04 February 2004
AAMD - Amended Accounts 28 October 2003
AA - Annual Accounts 05 October 2003
AA - Annual Accounts 05 October 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 28 February 2002
363s - Annual Return 30 January 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 14 April 1989 Satisfied Barclays Bank Plc
First Fixed And Floating Charge 20 November 1996 Satisfied Alex. Lawrie Receivables Financing Limited
Debenture 08 April 1998 Satisfied The Royal Bank Of Scotland Plc
Debenture 21 December 2001 Outstanding Hsbc Bank Plc
Fixed Charge On Purchase Debts Which Fail To Vest 04 May 2006 Outstanding Hsbc Invoice Finance (Uk) Ltd (The Security Holder)
Floating Charge (All Assets) 21 October 2011 Outstanding Hsbc Invoice Finance (Uk) Ltd ("the Security Holder")
Legal Assignment Of Contract Monies 15 May 2012 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.