About

Registered Number: 01424232
Date of Incorporation: 31/05/1979 (44 years and 11 months ago)
Company Status: Active
Registered Address: Octagon House, 1 Over Road, Swavesey, Cambridgeshire, CB24 4QZ

 

Founded in 1979, R & M Bentley (Motor Factors) Ltd has its registered office in Cambridgeshire, it's status is listed as "Active". R & M Bentley (Motor Factors) Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTLEY, Lesley Alison N/A - 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 11 September 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 15 February 2018
CS01 - N/A 30 January 2018
CS01 - N/A 16 January 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 12 October 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 29 January 2010
363a - Annual Return 20 January 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 22 January 2007
287 - Change in situation or address of Registered Office 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 27 March 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
AA - Annual Accounts 06 October 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 03 November 2000
395 - Particulars of a mortgage or charge 19 October 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 31 December 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 21 January 1998
363s - Annual Return 12 February 1997
AA - Annual Accounts 21 December 1996
AA - Annual Accounts 27 February 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 01 March 1995
363s - Annual Return 11 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 March 1994
363s - Annual Return 09 March 1994
287 - Change in situation or address of Registered Office 15 September 1993
395 - Particulars of a mortgage or charge 20 July 1993
AA - Annual Accounts 01 April 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 26 February 1992
363s - Annual Return 26 February 1992
395 - Particulars of a mortgage or charge 06 January 1992
395 - Particulars of a mortgage or charge 06 January 1992
AA - Annual Accounts 25 March 1991
363a - Annual Return 25 March 1991
395 - Particulars of a mortgage or charge 02 January 1991
RESOLUTIONS - N/A 23 November 1990
AA - Annual Accounts 04 April 1990
363 - Annual Return 04 April 1990
287 - Change in situation or address of Registered Office 20 November 1989
363 - Annual Return 09 March 1989
AA - Annual Accounts 24 February 1989
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988
363 - Annual Return 13 March 1987
AA - Annual Accounts 28 February 1987
288 - N/A 04 July 1986
363 - Annual Return 05 June 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 11 October 2000 Outstanding

N/A

Legal charge 07 July 1993 Outstanding

N/A

Debenture 20 December 1991 Outstanding

N/A

Legal charge 20 December 1991 Outstanding

N/A

Confirmatory charge supplemental to a legal mortgage deted 22.10.86 18 December 1990 Outstanding

N/A

Legal mortgage 22 October 1984 Outstanding

N/A

Legal charge 18 November 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.