Bentley Court (Wellingborough) Ltd

About

Registered Number: 02400106
Date of Incorporation: 03/07/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: Piglet's Cottage The Warren, Lathbury, Newport Pagnell, Buckinghamshire, MK16 8LD

 

Bentley Court (Wellingborough) Ltd was founded on 03 July 1989, it's status is listed as "Active". We do not know the number of employees at Bentley Court (Wellingborough) Ltd. The companies directors are listed as Engel, Richard Elliot, Metcalfe, Sarah, Morris, Tracy Caroline, Smith, Sarah, Coates, Gavin Robert, Codd, Russell John, Fletcher, Peter Bernard, Wheeler, John Harvey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COATES, Gavin Robert 23 August 1996 20 November 1998 1
CODD, Russell John 04 September 1995 22 October 1996 1
FLETCHER, Peter Bernard 22 October 1996 16 August 1999 1
WHEELER, John Harvey 22 October 1996 20 November 1998 1
Secretary Name Appointed Resigned Total Appointments
ENGEL, Richard Elliot N/A 04 September 1995 1
METCALFE, Sarah 17 August 2001 08 August 2002 1
MORRIS, Tracy Caroline 24 November 2005 06 June 2007 1
SMITH, Sarah 08 August 2002 09 December 2005 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 11 April 2012
AD01 - Change of registered office address 11 April 2012
AA - Annual Accounts 20 December 2011
CH01 - Change of particulars for director 30 November 2011
AD01 - Change of registered office address 30 November 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 22 April 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 05 April 2009
287 - Change in situation or address of Registered Office 05 April 2009
AA - Annual Accounts 12 February 2009
363s - Annual Return 11 June 2008
363s - Annual Return 11 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
AA - Annual Accounts 02 February 2008
AA - Annual Accounts 08 February 2007
363s - Annual Return 13 June 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
AA - Annual Accounts 30 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
287 - Change in situation or address of Registered Office 06 January 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 21 December 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 09 April 2003
AA - Annual Accounts 18 February 2003
288b - Notice of resignation of directors or secretaries 19 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288c - Notice of change of directors or secretaries or in their particulars 29 January 2002
288c - Notice of change of directors or secretaries or in their particulars 27 January 2002
AA - Annual Accounts 12 December 2001
287 - Change in situation or address of Registered Office 23 November 2001
288b - Notice of resignation of directors or secretaries 23 November 2001
288b - Notice of resignation of directors or secretaries 23 November 2001
288a - Notice of appointment of directors or secretaries 23 November 2001
288a - Notice of appointment of directors or secretaries 23 November 2001
363s - Annual Return 16 July 2001
363s - Annual Return 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
AA - Annual Accounts 07 April 2000
363s - Annual Return 27 March 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
363s - Annual Return 04 December 1998
DISS40 - Notice of striking-off action discontinued 01 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
AA - Annual Accounts 01 December 1998
AA - Annual Accounts 01 December 1998
GAZ1 - First notification of strike-off action in London Gazette 22 September 1998
363s - Annual Return 16 April 1997
288b - Notice of resignation of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 05 November 1996
288a - Notice of appointment of directors or secretaries 05 November 1996
AA - Annual Accounts 25 October 1996
288 - N/A 02 September 1996
363s - Annual Return 22 May 1996
AA - Annual Accounts 22 December 1995
288 - N/A 15 September 1995
288 - N/A 07 September 1995
363s - Annual Return 04 May 1995
288 - N/A 08 March 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 25 April 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 21 April 1993
288 - N/A 01 December 1992
AA - Annual Accounts 05 November 1992
363s - Annual Return 26 April 1992
363a - Annual Return 10 June 1991
AA - Annual Accounts 02 June 1991
RESOLUTIONS - N/A 24 April 1990
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
RESOLUTIONS - N/A 25 July 1989
288 - N/A 25 July 1989
288 - N/A 25 July 1989
287 - Change in situation or address of Registered Office 25 July 1989
NEWINC - New incorporation documents 03 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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