Bentleys Motor Group Ltd was registered on 15 July 2003 and has its registered office in Warrington, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Langley, Patricia Anne is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANGLEY, Patricia Anne | 16 September 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
CS01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 06 June 2019 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 28 July 2017 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 04 August 2016 | |
AA - Annual Accounts | 24 June 2016 | |
AR01 - Annual Return | 20 July 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 19 August 2014 | |
AA - Annual Accounts | 14 July 2014 | |
TM02 - Termination of appointment of secretary | 19 September 2013 | |
AP01 - Appointment of director | 19 September 2013 | |
AP03 - Appointment of secretary | 19 September 2013 | |
AR01 - Annual Return | 16 August 2013 | |
AA - Annual Accounts | 03 May 2013 | |
AA - Annual Accounts | 11 September 2012 | |
AR01 - Annual Return | 09 August 2012 | |
AR01 - Annual Return | 15 August 2011 | |
TM01 - Termination of appointment of director | 15 August 2011 | |
CERTNM - Change of name certificate | 22 July 2011 | |
CONNOT - N/A | 08 July 2011 | |
AA - Annual Accounts | 27 June 2011 | |
AR01 - Annual Return | 08 September 2010 | |
AA - Annual Accounts | 07 June 2010 | |
363a - Annual Return | 10 September 2009 | |
AA - Annual Accounts | 09 September 2009 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
AA - Annual Accounts | 09 October 2008 | |
288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 September 2008 | |
363a - Annual Return | 12 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2008 | |
363a - Annual Return | 06 August 2007 | |
AA - Annual Accounts | 28 July 2007 | |
AA - Annual Accounts | 16 August 2006 | |
363a - Annual Return | 09 August 2006 | |
363s - Annual Return | 16 August 2005 | |
AA - Annual Accounts | 24 June 2005 | |
225 - Change of Accounting Reference Date | 24 June 2005 | |
225 - Change of Accounting Reference Date | 19 May 2005 | |
288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
363s - Annual Return | 20 August 2004 | |
287 - Change in situation or address of Registered Office | 28 July 2004 | |
288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
RESOLUTIONS - N/A | 24 December 2003 | |
RESOLUTIONS - N/A | 24 December 2003 | |
RESOLUTIONS - N/A | 24 December 2003 | |
RESOLUTIONS - N/A | 24 December 2003 | |
RESOLUTIONS - N/A | 24 December 2003 | |
395 - Particulars of a mortgage or charge | 08 November 2003 | |
288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
NEWINC - New incorporation documents | 15 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 October 2003 | Outstanding |
N/A |