Having been setup in 1979, Charles Bentley & Son Ltd are based in Leicestershire, it's status is listed as "Active". We don't know the number of employees at this company. The companies directors are listed as Bentley, James Ryan, Bentley, Shirley Jayne, Steel, Andrew John, Steel, Naomi Fleur, Bentley, Charles William, Bentley, Raymond, Bentley, Robert Glyn in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENTLEY, James Ryan | 01 April 2015 | - | 1 |
| BENTLEY, Shirley Jayne | 29 November 2007 | - | 1 |
| STEEL, Andrew John | 01 July 2017 | - | 1 |
| STEEL, Naomi Fleur | 01 April 2015 | - | 1 |
| BENTLEY, Raymond | N/A | 14 July 1994 | 1 |
| BENTLEY, Robert Glyn | N/A | 31 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENTLEY, Charles William | N/A | 24 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| PSC04 - N/A | 14 September 2020 | |
| PSC04 - N/A | 14 September 2020 | |
| PSC02 - N/A | 03 July 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 12 July 2019 | |
| CS01 - N/A | 14 January 2019 | |
| MR01 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 19 July 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 26 July 2017 | |
| AP01 - Appointment of director | 11 July 2017 | |
| AP01 - Appointment of director | 11 July 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| AA - Annual Accounts | 18 February 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| MR01 - N/A | 22 January 2016 | |
| MR04 - N/A | 17 September 2015 | |
| AP01 - Appointment of director | 27 April 2015 | |
| AP01 - Appointment of director | 27 April 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AD01 - Change of registered office address | 11 February 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AUD - Auditor's letter of resignation | 07 November 2014 | |
| MISC - Miscellaneous document | 16 October 2014 | |
| MISC - Miscellaneous document | 13 October 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| CH03 - Change of particulars for secretary | 08 January 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 20 March 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| CH01 - Change of particulars for director | 23 May 2011 | |
| CH01 - Change of particulars for director | 23 May 2011 | |
| MISC - Miscellaneous document | 31 August 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 22 January 2009 | |
| 395 - Particulars of a mortgage or charge | 21 January 2009 | |
| 287 - Change in situation or address of Registered Office | 18 September 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 363s - Annual Return | 02 February 2007 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363s - Annual Return | 04 January 2006 | |
| 395 - Particulars of a mortgage or charge | 18 October 2005 | |
| CERTNM - Change of name certificate | 15 September 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 25 January 2003 | |
| 363s - Annual Return | 19 February 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 287 - Change in situation or address of Registered Office | 17 April 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| AA - Annual Accounts | 24 January 2000 | |
| 363s - Annual Return | 24 January 2000 | |
| 363s - Annual Return | 11 March 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| AA - Annual Accounts | 28 January 1998 | |
| 363s - Annual Return | 28 January 1998 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| 363s - Annual Return | 20 December 1995 | |
| 395 - Particulars of a mortgage or charge | 13 November 1995 | |
| AA - Annual Accounts | 03 November 1995 | |
| AA - Annual Accounts | 22 January 1995 | |
| 363s - Annual Return | 22 January 1995 | |
| 288 - N/A | 22 January 1995 | |
| AA - Annual Accounts | 13 February 1994 | |
| 363s - Annual Return | 13 February 1994 | |
| 287 - Change in situation or address of Registered Office | 28 June 1993 | |
| 363s - Annual Return | 26 March 1993 | |
| 363s - Annual Return | 26 March 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| 287 - Change in situation or address of Registered Office | 29 January 1993 | |
| AA - Annual Accounts | 05 July 1992 | |
| AA - Annual Accounts | 12 March 1991 | |
| 363a - Annual Return | 12 March 1991 | |
| AA - Annual Accounts | 06 April 1990 | |
| 363 - Annual Return | 21 March 1990 | |
| AA - Annual Accounts | 19 May 1989 | |
| 363 - Annual Return | 19 May 1989 | |
| 363 - Annual Return | 19 May 1988 | |
| AA - Annual Accounts | 10 May 1988 | |
| AA - Annual Accounts | 29 January 1987 | |
| 363 - Annual Return | 29 January 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 October 1986 | |
| MISC - Miscellaneous document | 16 January 1979 | |
| NEWINC - New incorporation documents | 16 January 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 July 2018 | Outstanding |
N/A |
| A registered charge | 20 January 2016 | Outstanding |
N/A |
| Chattel mortgage | 05 January 2009 | Fully Satisfied |
N/A |
| Legal charge | 14 October 2005 | Outstanding |
N/A |
| Mortgage debenture | 08 November 1995 | Outstanding |
N/A |
