About

Registered Number: 01059801
Date of Incorporation: 28/06/1972 (46 years and 3 months ago)
Company Status: Active
Registered Address: SEVERN GLOCON LTD, Olympus Park, Quedgeley, Gloucester, Gloucestershire, GL2 4NF

 

L.B. Bentley Ltd was registered on 28 June 1972 and are based in Gloucester, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 9 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTLEY, Bernard Mark N/A 02 July 2014 1
BENTLEY, John Lewis N/A 31 May 2012 1
BENTLEY, Lewis Bernard N/A 27 March 2010 1
MCANAW, Hugh 11 June 2007 13 March 2009 1
MCHUGH, Richard 01 January 1998 31 December 2001 1
SMITH, Stuart Edward N/A 30 October 1995 1
Secretary Name Appointed Resigned Total Appointments
CRITCHLEY, Maurice Mortimer 31 May 2012 - 1
BENTLEY, Vivien Olive 31 December 2001 31 May 2012 1
BENTLEY, Winifred Joy N/A 31 December 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Maurice Mortimer Critchley/
1948-08
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - between 50% and 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 14 August 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 02 October 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 29 September 2014
MR01 - N/A 15 July 2014
AR01 - Annual Return 10 July 2014
TM01 - Termination of appointment of director 07 July 2014
MR01 - N/A 28 May 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 19 September 2013
MR04 - N/A 22 June 2013
MR01 - N/A 29 May 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 22 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
AP01 - Appointment of director 22 June 2012
RESOLUTIONS - N/A 18 June 2012
AP01 - Appointment of director 18 June 2012
AA01 - Change of accounting reference date 18 June 2012
AD01 - Change of registered office address 18 June 2012
AP03 - Appointment of secretary 18 June 2012
TM02 - Termination of appointment of secretary 18 June 2012
TM01 - Termination of appointment of director 18 June 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 25 January 2012
AR01 - Annual Return 07 February 2011
TM01 - Termination of appointment of director 07 February 2011
AA - Annual Accounts 03 November 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
287 - Change in situation or address of Registered Office 17 July 2008
CERTNM - Change of name certificate 05 April 2008
CERTNM - Change of name certificate 03 April 2008
225 - Change of Accounting Reference Date 08 February 2008
363a - Annual Return 03 January 2008
AUD - Auditor's letter of resignation 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 22 November 2007
395 - Particulars of a mortgage or charge 26 October 2007
AA - Annual Accounts 15 August 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
363s - Annual Return 10 February 2007
AA - Annual Accounts 23 August 2006
RESOLUTIONS - N/A 16 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 20 June 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 21 June 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 21 July 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 09 July 2002
363s - Annual Return 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
AA - Annual Accounts 27 March 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 05 April 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 08 April 1999
395 - Particulars of a mortgage or charge 06 April 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 16 July 1998
363s - Annual Return 25 January 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 09 July 1996
RESOLUTIONS - N/A 23 February 1996
363s - Annual Return 30 January 1996
288 - N/A 21 November 1995
AA - Annual Accounts 25 July 1995
363s - Annual Return 01 February 1995
CERTNM - Change of name certificate 28 July 1994
AA - Annual Accounts 18 July 1994
363s - Annual Return 18 February 1994
288 - N/A 18 February 1994
AA - Annual Accounts 01 September 1993
363s - Annual Return 17 February 1993
AA - Annual Accounts 21 July 1992
363s - Annual Return 18 May 1992
AA - Annual Accounts 03 July 1991
363a - Annual Return 11 April 1991
AA - Annual Accounts 08 May 1990
363 - Annual Return 08 May 1990
288 - N/A 18 August 1989
AA - Annual Accounts 26 June 1989
363 - Annual Return 26 June 1989
AA - Annual Accounts 02 August 1988
363 - Annual Return 02 August 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 01 October 1987
AA - Annual Accounts 31 July 1986
363 - Annual Return 31 July 1986
288 - N/A 01 July 1986
NEWINC - New incorporation documents 28 June 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 July 2014 Outstanding

N/A

A registered charge 15 May 2014 Outstanding

N/A

A registered charge 13 May 2013 Outstanding

N/A

An omnibus guarantee and set-off agreement 17 December 2012 Outstanding

N/A

Debenture 18 October 2007 Fully Satisfied

N/A

Mortgage debenture 30 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.