Established in 1978, Bentley Chemicals Ltd has its registered office in Kidderminster, it has a status of "Active". Warren, Christopher Francis, Bianco Iii, Sal Anthony, Warren, Christopher Francis, Western, Robert Clayton, Edwards, Christopher James, Vaughan, Teresa, Watson, Christine, Bellfield, Graham Stanley, Price, Robert Edward, Turnock, Peter Bentley, Watson, Richard Keith are listed as directors of the business. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIANCO III, Sal Anthony | 01 November 2011 | - | 1 |
WARREN, Christopher Francis | 11 August 2008 | - | 1 |
WESTERN, Robert Clayton | 01 November 2011 | - | 1 |
BELLFIELD, Graham Stanley | N/A | 30 May 1997 | 1 |
PRICE, Robert Edward | 01 November 2011 | 19 August 2014 | 1 |
TURNOCK, Peter Bentley | N/A | 11 July 2008 | 1 |
WATSON, Richard Keith | 28 March 1989 | 28 October 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARREN, Christopher Francis | 31 October 2013 | - | 1 |
EDWARDS, Christopher James | 11 August 2008 | 31 October 2013 | 1 |
VAUGHAN, Teresa | 01 February 1997 | 04 September 1998 | 1 |
WATSON, Christine | N/A | 31 January 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 August 2020 | |
CS01 - N/A | 16 January 2020 | |
AA - Annual Accounts | 01 July 2019 | |
CS01 - N/A | 15 January 2019 | |
CH01 - Change of particulars for director | 23 August 2018 | |
AA - Annual Accounts | 14 June 2018 | |
CH01 - Change of particulars for director | 26 January 2018 | |
CH01 - Change of particulars for director | 25 January 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 25 August 2017 | |
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 | |
RESOLUTIONS - N/A | 24 July 2008 | |
SA - Shares agreement | 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 | |
395 - Particulars of a mortgage or charge | 03 January 2002 | |
AA - Annual Accounts | 27 February 2001 | |
363s - Annual Return | 27 December 2000 | |
363s - Annual Return | 17 February 2000 | |
AA - Annual Accounts | 22 November 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1999 | |
363b - Annual Return | 01 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 1999 | |
288a - Notice of appointment of directors or secretaries | 16 March 1999 | |
AA - Annual Accounts | 22 February 1999 | |
288b - Notice of resignation of directors or secretaries | 10 September 1998 | |
395 - Particulars of a mortgage or charge | 16 April 1998 | |
363s - Annual Return | 20 February 1998 | |
AA - Annual Accounts | 20 February 1998 | |
363s - Annual Return | 24 March 1997 | |
288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
395 - Particulars of a mortgage or charge | 22 November 1996 | |
AA - Annual Accounts | 06 November 1996 | |
363s - Annual Return | 08 May 1996 | |
AA - Annual Accounts | 28 November 1995 | |
AA - Annual Accounts | 26 January 1995 | |
363s - Annual Return | 17 January 1995 | |
CERTNM - Change of name certificate | 30 November 1994 | |
288 - N/A | 18 March 1994 | |
AA - Annual Accounts | 07 March 1994 | |
363s - Annual Return | 22 February 1994 | |
363s - Annual Return | 26 February 1993 | |
AA - Annual Accounts | 26 February 1993 | |
AA - Annual Accounts | 06 May 1992 | |
363b - Annual Return | 05 March 1992 | |
288 - N/A | 04 March 1992 | |
AA - Annual Accounts | 25 April 1991 | |
363 - Annual Return | 08 April 1991 | |
287 - Change in situation or address of Registered Office | 06 July 1990 | |
288 - N/A | 06 July 1990 | |
288 - N/A | 06 July 1990 | |
AA - Annual Accounts | 29 June 1990 | |
363 - Annual Return | 22 May 1990 | |
AA - Annual Accounts | 13 June 1989 | |
288 - N/A | 22 May 1989 | |
288 - N/A | 22 May 1989 | |
395 - Particulars of a mortgage or charge | 20 April 1989 | |
RESOLUTIONS - N/A | 14 April 1989 | |
363 - Annual Return | 14 April 1989 | |
RESOLUTIONS - N/A | 17 March 1989 | |
PUC 2 - N/A | 17 March 1989 | |
363 - Annual Return | 21 March 1988 | |
AA - Annual Accounts | 07 March 1988 | |
363 - Annual Return | 06 December 1986 | |
AA - Annual Accounts | 05 November 1986 | |
363 - Annual Return | 04 December 1985 | |
363 - Annual Return | 30 July 1984 | |
363 - Annual Return | 01 October 1983 | |
363 - Annual Return | 19 August 1982 | |
363 - Annual Return | 04 November 1980 | |
363 - Annual Return | 18 August 1980 | |
363 - Annual Return | 10 November 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal assignment of contract monies | 15 May 2012 | Outstanding |
N/A |
Floating charge (all assets) | 21 October 2011 | Outstanding |
N/A |
Fixed charge on purchase debts which fail to vest | 04 May 2006 | Outstanding |
N/A |
Debenture | 21 December 2001 | Outstanding |
N/A |
Debenture | 08 April 1998 | Fully Satisfied |
N/A |
First fixed and floating charge | 20 November 1996 | Fully Satisfied |
N/A |
Debenture | 14 April 1989 | Fully Satisfied |
N/A |