L.B. Bentley Ltd was registered on 28 June 1972 and are based in Brighouse. Findlay, Colin Archibald, Meredith, Wyndham Thomas, Bentley, Vivien Olive, Bentley, Winifred Joy, Critchley, Maurice Mortimer, Bentley, Bernard Mark, Bentley, John Lewis, Bentley, Lewis Bernard, Mcanaw, Hugh, Mchugh, Richard, Smith, Stuart Edward are listed as the directors of L.B. Bentley Ltd. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINDLAY, Colin Archibald | 20 December 2019 | - | 1 |
| MEREDITH, Wyndham Thomas | 16 March 2020 | - | 1 |
| 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 |
|---|---|---|---|
| BENTLEY, Vivien Olive | 31 December 2001 | 31 May 2012 | 1 |
| BENTLEY, Winifred Joy | N/A | 31 December 1993 | 1 |
| CRITCHLEY, Maurice Mortimer | 31 May 2012 | 20 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 July 2020 | |
| AA01 - Change of accounting reference date | 13 May 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| AP01 - Appointment of director | 05 February 2020 | |
| MR04 - N/A | 04 February 2020 | |
| MR04 - N/A | 04 February 2020 | |
| MR04 - N/A | 04 February 2020 | |
| MR04 - N/A | 04 February 2020 | |
| MR04 - N/A | 04 February 2020 | |
| TM02 - Termination of appointment of secretary | 27 January 2020 | |
| AD01 - Change of registered office address | 24 January 2020 | |
| PSC07 - N/A | 24 January 2020 | |
| PSC02 - N/A | 24 January 2020 | |
| TM01 - Termination of appointment of director | 24 January 2020 | |
| TM01 - Termination of appointment of director | 24 January 2020 | |
| AP01 - Appointment of director | 24 January 2020 | |
| MR01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 17 July 2019 | |
| AA01 - Change of accounting reference date | 24 June 2019 | |
| RESOLUTIONS - N/A | 25 April 2019 | |
| MR01 - N/A | 10 April 2019 | |
| 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 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2019 | Outstanding |
N/A |
| A registered charge | 28 March 2019 | Fully Satisfied |
N/A |
| A registered charge | 11 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 15 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 13 May 2013 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 17 December 2012 | Fully Satisfied |
N/A |
| Debenture | 18 October 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 March 1999 | Fully Satisfied |
N/A |
