Active
Company Information for THE BENTLEY COLLECTION LIMITED
UNIT 2 WOKING 8, FORSYTH ROAD, WOKING, GU21 5SB,
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Company Registration Number
04086740
Private Limited Company
Active |
Company Name | |
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THE BENTLEY COLLECTION LIMITED | |
Legal Registered Office | |
UNIT 2 WOKING 8 FORSYTH ROAD WOKING GU21 5SB Other companies in KT14 | |
Company Number | 04086740 | |
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Company ID Number | 04086740 | |
Date formed | 2000-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 06:35:46 |
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Officer | Role | Date Appointed |
---|---|---|
CARR-HILL LIMITED |
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DAVID PETER LYNN |
||
RICHARD ANTHONY SOWERBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE GOODFELLOW |
Director | ||
STUART NEIL ROSS |
Director | ||
DAVID ROBERT SMITH |
Company Secretary | ||
DAVID ROBERT SMITH |
Director | ||
MARTIN VARLEY |
Director | ||
BARRY WILLIAM FIELDER |
Director | ||
TIMOTHY JAMES SYKES |
Company Secretary | ||
RICHARD CRAIG ALAN SLATER |
Director | ||
TIMOTHY JAMES SYKES |
Director | ||
MARTIN VARLEY |
Director | ||
KEITH TERENCE WILLIS |
Director | ||
BARRY WILLIAM FIELDER |
Company Secretary | ||
JEANETTE COLTON WILLIS |
Company Secretary | ||
GARY CABLE |
Director | ||
JOHN RICHARD KNIGHT |
Company Secretary | ||
GUY ROBERT JOHN BARNARD |
Director | ||
JOHN RICHARD KNIGHT |
Director | ||
IAN CHARLES SHIPLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVERTISING GIFTS.NET LIMITED | Director | 2011-07-12 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
ADVERTISING GIFTS LIMITED | Director | 2011-07-12 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
SILENT KITE LIMITED | Director | 2011-07-12 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
PROMOTIONAL ITEMS LIMITED | Director | 2011-07-12 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
ADPRODUCTS.COM LIMITED | Director | 2011-07-12 | CURRENT | 1998-02-25 | Active | |
PROMOTIONAL GIFTS LIMITED | Director | 2011-07-12 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
BUSINESS GIFTS LIMITED | Director | 2011-07-12 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
PROMOTIONAL MERCHANDISE LIMITED | Director | 2011-07-12 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
BRAND LOGISTICS LIMITED | Director | 2011-07-12 | CURRENT | 1996-08-19 | Active - Proposal to Strike off | |
CORPORATE GIFTS LIMITED | Director | 2011-07-12 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
CORPORATE SOLUTIONS (UK) LIMITED | Director | 2011-07-12 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
STRIDAGE HOLDINGS LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
THE INSPIRED BRANDING GROUP LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
DISTINCTIVE IDEAS LIMITED | Director | 2011-12-01 | CURRENT | 1997-06-03 | Active - Proposal to Strike off | |
ADVERTISING GIFTS.NET LIMITED | Director | 2011-07-12 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
ADVERTISING GIFTS LIMITED | Director | 2011-07-12 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
SILENT KITE LIMITED | Director | 2011-07-12 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
PROMOTIONAL ITEMS LIMITED | Director | 2011-07-12 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
ADPRODUCTS.COM LIMITED | Director | 2011-07-12 | CURRENT | 1998-02-25 | Active | |
PROMOTIONAL GIFTS LIMITED | Director | 2011-07-12 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
BUSINESS GIFTS LIMITED | Director | 2011-07-12 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
PROMOTIONAL MERCHANDISE LIMITED | Director | 2011-07-12 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
PROMOTIONAL STORE LIMITED | Director | 2011-07-12 | CURRENT | 2004-03-26 | Active - Proposal to Strike off | |
STRIDAGE HOLDINGS LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
CARR-HILL LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 040867400006 | ||
CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
Current accounting period extended from 30/06/24 TO 31/12/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
Termination of appointment of a director | ||
TM01 | Termination of appointment of a director | |
APPOINTMENT TERMINATED, DIRECTOR DAVID PETER LYNN | ||
DIRECTOR APPOINTED MR KEVIN CHRISTOPHER DOHERTY | ||
AP01 | DIRECTOR APPOINTED MR KEVIN CHRISTOPHER DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER LYNN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY SOWERBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Peter Lynn on 2019-10-18 | |
PSC05 | Change of details for Dowlis Inspired Branding Limited as a person with significant control on 2019-07-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/19 FROM 3 River Court Albert Drive Woking Surrey GU21 5RP | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040867400005 | |
TM02 | Termination of appointment of Carr-Hill Limited on 2018-08-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY SOWERBY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GOODFELLOW | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/15 FROM 2-4 Cobb House Oyster Lane Byfleet Surrey KT14 7HQ | |
MISC | Section 519 ca 2006 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040867400005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040867400004 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 12/07/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 07/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH | |
AP01 | DIRECTOR APPOINTED MR RICHARD SOWERBY | |
AP01 | DIRECTOR APPOINTED MR RICHARD SOWERBY | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY SOWERBY | |
AP04 | CORPORATE SECRETARY APPOINTED CARR-HILL LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR GEORGE GOODFELLOW | |
AP01 | DIRECTOR APPOINTED MR STUART NEIL ROSS | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER LYNN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY FIELDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAM FIELDER / 09/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR MARTIN VARLEY | |
288a | SECRETARY APPOINTED MR DAVID SMITH | |
288a | DIRECTOR APPOINTED MR DAVID SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SLATER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY SYKES | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM THE FLEETINGS 19 SAND HUTTON YORK NORTH YORKSHIRE YO41 1LB | |
288a | SECRETARY APPOINTED TIMOTHY JAMES SYKES | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY BARRY FIELDER | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH WILLIS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN VARLEY | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM C/O DOWLIS CORPORATE SOLUTIONS PLC, COBB HOUSE 2-4 OYSTER LANE, BYFLEET SURREY KT14 7HQ | |
288a | DIRECTOR APPOINTED RICHARD CRAIG ALAN SLATER | |
288a | DIRECTOR APPOINTED TIMOTHY JAMES SYKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: C/O DOWLIS CORPORATE SOLUTIONS COBB HOUSE 2-4 OYSTER LANE, BYFLEET SURREY KT14 7HQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: CANADA HOUSE C/O DOWLIS CORPORATE SOLUTIONS PLC, CANADA ROAD, BYFLEET SURREY KT14 7HQ | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: C/O DOWLIS GROUP LIMITED CANADA ROAD BYFLEET SURREY KT14 7HQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER) | |
DEBENTURE | Satisfied | ALTITUDE GROUP PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BENTLEY COLLECTION LIMITED
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as THE BENTLEY COLLECTION LIMITED 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. |