Company Information for

BENTALLS PUBLIC LIMITED COMPANY

39 NORTHUMBERLAND STREET, NEWCASTLE UPON TYNE, NE99 1AR,

Company Registration Number

00203568

Public Limited Company

Active

About Bentalls Public Limited Company

BENTALLS PUBLIC LIMITED COMPANY was founded on 1925-02-03 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Bentalls Public Limited Company is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BENTALLS PUBLIC LIMITED COMPANY
Legal Registered Office
39 NORTHUMBERLAND STREET
NEWCASTLE UPON TYNE
NE99 1AR
Other companies in NE99

Filing Information

Company Number00203568
Date formed1925-02-03
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts27/01/2023
Account next due31/07/2024
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 14:55:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jill Anders Company Secretary 2001-11-29
Robert Feather Director COMPANY DIRECTOR 2018-05-11 ENGLAND
Peter Derek King Director FINANCE DIRECTOR 2017-08-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Adam Hodnett Fenwick Director 2001-07-26 2018-05-11
Mark Anthony Fenwick Director 2001-07-26 2017-08-04
John James Fenwick Director 2001-07-26 2013-05-02
Alan Smith Director 2001-07-26 2008-04-16
David Anthony Elliott Director 1999-02-01 2002-02-02
Elizabeth Taylor Company Secretary 1999-06-21 2001-11-29
Michael Edward Seabrook Director 2001-04-27 2001-11-02
Alastair Rowan Bentall Director 1991-07-10 2001-07-26
Leonard Edward Bentall Director 1991-07-10 2001-07-26
Anthony Peter Dignum Director 1996-09-06 2001-07-26
John Michael Pickard Director 1993-06-07 2001-07-26
Anthony John David Anstee Director 1991-07-10 2001-06-01
Dermot Timothy Andrew Heffernan Director 2000-01-24 2001-03-31
John Benedict Ryan Director 1991-07-10 2000-01-17
John Benedict Ryan Company Secretary 1999-01-08 1999-06-21
Francis Grenville Peacock Director 1991-07-10 1999-03-01
Ruth Judi Frances Saunders Company Secretary 1997-02-01 1999-01-08
Andrew Stephen Noble Director 1991-07-10 1996-06-05
Colin Francis Popham Director 1991-07-10 1992-06-05

Related Directorships for Jill Anders

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jill Anders WILLIAMS & GRIFFIN LIMITEDCompany Secretary 2008-03-14 CURRENT 1962-11-07 Active
Jill Anders H.E.WILLIAMS & CO.,LIMITEDCompany Secretary 2008-03-14 CURRENT 1920-04-15 Active
Jill Anders MARY LEE LIMITEDCompany Secretary 2001-11-29 CURRENT 1932-08-16 Active
Jill Anders BENTALLS PROPERTY COMPANY LIMITEDCompany Secretary 2001-11-29 CURRENT 1924-01-29 Active
Jill Anders FENWICK,LIMITEDCompany Secretary 2000-09-25 CURRENT 1897-05-06 Active
Jill Anders FENWICK OF LEICESTER LIMITEDCompany Secretary 2000-09-25 CURRENT 1898-03-28 Active
Jill Anders FENWICK OF BOND STREET LIMITEDCompany Secretary 2000-09-25 CURRENT 1965-03-19 Active
Jill Anders FENWICK OF NEWCASTLE LIMITEDCompany Secretary 2000-09-25 CURRENT 1965-03-19 Active
Jill Anders RICEMANS (HOLDINGS) LIMITEDCompany Secretary 2000-09-25 CURRENT 1961-04-05 Active
Jill Anders RICEMANS LIMITEDCompany Secretary 2000-09-25 CURRENT 1950-04-22 Active
Jill Anders RICEMANS (CANTERBURY) LIMITEDCompany Secretary 2000-09-25 CURRENT 1951-10-26 Active

Related Directorships for Robert Feather

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Feather FENWICK OF LEICESTER LIMITEDDirector 2018-05-11 CURRENT 1898-03-28 Active
Robert Feather FENWICK OF BOND STREET LIMITEDDirector 2018-05-11 CURRENT 1965-03-19 Active
Robert Feather FENWICK OF NEWCASTLE LIMITEDDirector 2018-05-11 CURRENT 1965-03-19 Active
Robert Feather RICEMANS (HOLDINGS) LIMITEDDirector 2018-05-11 CURRENT 1961-04-05 Active
Robert Feather WILLIAMS & GRIFFIN LIMITEDDirector 2018-05-11 CURRENT 1962-11-07 Active
Robert Feather RICEMANS LIMITEDDirector 2018-05-11 CURRENT 1950-04-22 Active
Robert Feather RICEMANS (CANTERBURY) LIMITEDDirector 2018-05-11 CURRENT 1951-10-26 Active
Robert Feather MARY LEE LIMITEDDirector 2018-05-11 CURRENT 1932-08-16 Active
Robert Feather H.E.WILLIAMS & CO.,LIMITEDDirector 2018-05-11 CURRENT 1920-04-15 Active
Robert Feather BENTALLS PROPERTY COMPANY LIMITEDDirector 2018-05-11 CURRENT 1924-01-29 Active
Robert Feather FENWICK,LIMITEDDirector 2018-01-15 CURRENT 1897-05-06 Active

Related Directorships for Peter Derek King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Derek King FENWICK OF LEICESTER LIMITEDDirector 2017-08-04 CURRENT 1898-03-28 Active
Peter Derek King FENWICK OF BOND STREET LIMITEDDirector 2017-08-04 CURRENT 1965-03-19 Active
Peter Derek King FENWICK OF NEWCASTLE LIMITEDDirector 2017-08-04 CURRENT 1965-03-19 Active
Peter Derek King RICEMANS (HOLDINGS) LIMITEDDirector 2017-08-04 CURRENT 1961-04-05 Active
Peter Derek King WILLIAMS & GRIFFIN LIMITEDDirector 2017-08-04 CURRENT 1962-11-07 Active
Peter Derek King RICEMANS LIMITEDDirector 2017-08-04 CURRENT 1950-04-22 Active
Peter Derek King RICEMANS (CANTERBURY) LIMITEDDirector 2017-08-04 CURRENT 1951-10-26 Active
Peter Derek King MARY LEE LIMITEDDirector 2017-08-04 CURRENT 1932-08-16 Active
Peter Derek King H.E.WILLIAMS & CO.,LIMITEDDirector 2017-08-04 CURRENT 1920-04-15 Active
Peter Derek King BENTALLS PROPERTY COMPANY LIMITEDDirector 2017-08-04 CURRENT 1924-01-29 Active
Peter Derek King FENWICK,LIMITEDDirector 2016-09-12 CURRENT 1897-05-06 Active