Active
Company Information for MOTT MACDONALD BENTLEY LTD
KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2QR,
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Company Registration Number
03827321
Private Limited Company
Active |
Company Name | |
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MOTT MACDONALD BENTLEY LTD | |
Legal Registered Office | |
KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2QR Other companies in BD23 | |
Company Number | 03827321 | |
---|---|---|
Company ID Number | 03827321 | |
Date formed | 1999-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 08:06:12 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN MARIE THOMPSON |
||
DAVID MARK BENTLEY |
||
PAUL ROGERSON BENTLEY |
||
RICHARD RISDON |
||
PAUL SMEDLEY |
||
STEVEN CHRISTOPHER TETLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HOW KEIR HARRIS |
Director | ||
PAUL WILLIAM HUGH CARSON |
Director | ||
MICHAEL DAVID HAIGH |
Director | ||
EDWIN GEORGE ROUD |
Director | ||
ANDREW ROBERT DAVIES |
Company Secretary | ||
MALCOLM DESMOND FITZGERALD |
Director | ||
MARK STERNDALE-BENNETT |
Director | ||
JONATHAN MICHAEL FIELD CAIN |
Director | ||
MICHAEL DAVID HAIGH |
Director | ||
GEORGE MACGREGOR RENNIE |
Director | ||
CHRISTOPHER JOHN ARMITSTEAD |
Company Secretary | ||
MALCOLM ELLIOTT DOUGLAS WHITE |
Director | ||
SARA ELIZABETH FOWLER |
Company Secretary | ||
JOHN ALASTAIR BINNS |
Director | ||
CHRISTOPHER MICHAEL SPEARING |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.N. BENTLEY LIMITED | Director | 2013-01-11 | CURRENT | 1972-12-07 | Active | |
JBA BENTLEY LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
LINTON FALLS HYDROELECTRIC POWER COMPANY LIMITED | Director | 2010-11-15 | CURRENT | 2010-10-11 | Active | |
BENTLEY HOLDINGS LIMITED | Director | 2000-12-20 | CURRENT | 2000-06-08 | Active | |
J.N. BENTLEY LIMITED | Director | 1999-05-28 | CURRENT | 1972-12-07 | Active | |
J.N. BENTLEY LIMITED | Director | 2013-01-11 | CURRENT | 1972-12-07 | Active | |
J.N. BENTLEY LIMITED | Director | 2013-01-11 | CURRENT | 1972-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD RISDON | ||
DIRECTOR APPOINTED MR IAN BESTER | ||
AP01 | DIRECTOR APPOINTED MR IAN BESTER | |
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMEDLEY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SIMON FAWCETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Helen Marie Thompson on 2018-12-20 | |
AP03 | Appointment of Mr Jonathan David Rhodes as company secretary on 2018-12-20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID RHODES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOW KEIR HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD RISDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN ROUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARSON | |
AP01 | DIRECTOR APPOINTED MR PAUL SMEDLEY | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Miss Helen Marie Thompson as company secretary on 2015-04-30 | |
TM02 | Termination of appointment of Andrew Robert Davies on 2015-04-30 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/12/14 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER TETLOW | |
AP01 | DIRECTOR APPOINTED MR EDWIN GEORGE ROUD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID HAIGH | |
RP04 | SECOND FILING WITH MUD 17/08/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 21/07/2014 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM HUGH CARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STERNDALE-BENNETT | |
AR01 | 17/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MARK STERNDALE-BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RENNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAIN | |
AR01 | 17/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK BENTLEY / 17/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOW KEIR HARRIS / 17/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HAIGH / 17/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DESMOND FITZGERALD / 17/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK BENTLEY / 17/08/2010 | |
AP01 | DIRECTOR APPOINTED MR GEORGE MACGREGOR RENNIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ANDREW ROBERT DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ARMITSTEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.76 | 8 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 42910 - Construction of water projects
The top companies supplying to UK government with the same SIC code (42910 - Construction of water projects) as MOTT MACDONALD BENTLEY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |