Bentleys Industrial Services Limited

Company Name	Bentleys Industrial Services Limited
Directors	Mark William Bentley and Joanna Louise Bentley
Company Status	Active
Company Number	00148252
Category	Private Limited Company
Incorporation Date	18 August 1917(106 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark William Bentley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 August 1991(74 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	3 Luthers Rise Willerby Hull HU10 6GA

Secretary Name	Mark William Bentley
Nationality	British
Status	Current
Appointed	24 December 2004(87 years, 5 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	3 Luthers Rise Willerby Hull HU10 6GA

Director Name	Joanna Louise Bentley
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 May 2007(89 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Correspondence Address	3 Luthers Rise Willerby Hull North Humberside HU10 6GA

Director Name	Mr William Bernard Mason Bentley
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(74 years after company formation)
Appointment Duration	13 years, 1 month (resigned 12 September 2004)
Role	Company Director
Correspondence Address	Pin Hi 38 Packman Lane Kirk Ella Hull North Humberside HU10 7TL

Director Name	Derek Isles
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(74 years after company formation)
Appointment Duration	8 years, 10 months (resigned 09 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Temple Close Welton Brough Hull East Yorkshire HU15 1NX

Director Name	Dr John Robert Bentley Turner
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(74 years after company formation)
Appointment Duration	15 years, 9 months (resigned 25 May 2007)
Role	Retired Medical Consultant
Correspondence Address	Glen Turner 3 Summer Meadows Pontefract West Yorkshire WF8 4HZ

Secretary Name	Mr Martin Fowler
Nationality	British
Status	Resigned
Appointed	09 August 1991(74 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 05 March 1992)
Role	Company Director
Correspondence Address	64 Southfield Road Wetwang Driffield N Humbs YO25 9XX

Director Name	Mr Robert Michael Gore
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(74 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 January 1993)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4 The Cedars Eccleston Chorley Lancashire PR7 5QB

Secretary Name	Mr David Barber
Nationality	British
Status	Resigned
Appointed	16 March 1992(74 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 March 1996)
Role	Company Director
Correspondence Address	19 New Walk North Ferriby North Humberside HU14 3AH

Director Name	Mr David Barber
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(75 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 March 1996)
Role	Finance Director
Correspondence Address	19 New Walk North Ferriby North Humberside HU14 3AH

Secretary Name	Neil Bell
Nationality	British
Status	Resigned
Appointed	29 March 1996(78 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 1997)
Role	Accountant
Correspondence Address	16 Beech Road Elloughton North Humberside HU15 1JX

Secretary Name	Michael Peter Jackson
Nationality	British
Status	Resigned
Appointed	28 July 1997(79 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Easenby Avenue Kirk Ella Hull North Humberside HU10 7JP

Director Name	Michael Peter Jackson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(83 years after company formation)
Appointment Duration	4 years, 4 months (resigned 24 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Easenby Avenue Kirk Ella Hull North Humberside HU10 7JP

Director Name	Dr Paul Yates
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(83 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2005)
Role	Managing Director
Correspondence Address	31 Carr Lane Willerby Hull HU10 6JP

Contact

Website	www.wlbentley.com

Location

Registered Address	Regents Court Princess Street Hull East Yorkshire HU2 8BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£101,142
Cash	£101,522
Current Liabilities	£5,836

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Next Accounts Due	31 January 2009 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	23 August 2016 (overdue)

Charges

8 August 1991	Delivered on: 15 August 1991 Satisfied on: 20 November 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£17519.80P due under the agreement. Particulars: All its right, title and interest in and to all sums payable under the insurance see form 395 ref M360C for further details. Fully Satisfied
11 January 1989	Delivered on: 20 January 1989 Satisfied on: 20 November 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of southcoates lane hull humberside t/no 101801. Fully Satisfied
14 December 1988	Delivered on: 3 January 1989 Satisfied on: 20 November 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 southcoates lane hull north humberside humberside t/no hs 101801. Fully Satisfied
7 October 1987	Delivered on: 26 October 1987 Satisfied on: 20 November 1993 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barudan auto embroidery machine monogram m/c six head five clour sep no be/-P106 auf/bmc. Fully Satisfied
13 February 1987	Delivered on: 27 February 1987 Satisfied on: 2 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 king street nottingham north humberside humberside. Fully Satisfied
13 February 1987	Delivered on: 27 February 1987 Satisfied on: 20 November 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 king street nottingham north humberside humberside. Fully Satisfied
28 October 1985	Delivered on: 1 November 1985 Satisfied on: 12 July 1991 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and the laundry offices and other buildings situate thereon k/a 54 54A and 56 southcoates lane in the city of kingston-upon-hull north humberside t/no hs 101801 together with all buildings & fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon & therein. Fully Satisfied
8 November 1993	Delivered on: 11 November 1993 Satisfied on: 3 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at plane street and greek street kingston upon hull north humberside. Fully Satisfied
27 July 1984	Delivered on: 6 August 1984 Satisfied on: 20 November 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 June 1991	Delivered on: 12 July 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at eton street and harrow street kingston upon hull humberside with factory premises thereon. Outstanding
8 November 1993	Delivered on: 25 November 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 November 1993	Delivered on: 11 November 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 289 north road kinston upon hull north humberside. Outstanding
8 November 1993	Delivered on: 11 November 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 305 north road kingston upon hull north humberside. Outstanding
8 November 1993	Delivered on: 11 November 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112 plane street kingston upon hull north humberside. Outstanding
8 November 1993	Delivered on: 11 November 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises on east side of harrow street kingston upon hull north humberside t/n hs 201256. Outstanding

Filing History

19 September 2017	Application to strike the company off the register (3 pages)
19 September 2017	Application to strike the company off the register (3 pages)
8 February 2016	Restoration by order of the court (3 pages)
8 February 2016	Restoration by order of the court (3 pages)
11 November 2008	Final Gazette dissolved via voluntary strike-off (2 pages)
11 November 2008	Final Gazette dissolved via voluntary strike-off (2 pages)
9 July 2008	First Gazette notice for voluntary strike-off (1 page)
9 July 2008	First Gazette notice for voluntary strike-off (1 page)
15 January 2008	Voluntary strike-off action has been suspended (1 page)
15 January 2008	Voluntary strike-off action has been suspended (1 page)
2 October 2007	Voluntary strike-off action has been suspended (1 page)
2 October 2007	Voluntary strike-off action has been suspended (1 page)
18 September 2007	First Gazette notice for voluntary strike-off (1 page)
18 September 2007	First Gazette notice for voluntary strike-off (1 page)
6 August 2007	Application for striking-off (1 page)
6 August 2007	Application for striking-off (1 page)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 September 2006	Return made up to 09/08/06; full list of members (8 pages)
6 September 2006	Return made up to 09/08/06; full list of members (8 pages)
2 February 2006	Accounts for a medium company made up to 31 March 2005 (20 pages)
2 February 2006	Accounts for a medium company made up to 31 March 2005 (20 pages)
22 September 2005	Return made up to 09/08/05; full list of members (9 pages)
22 September 2005	Return made up to 09/08/05; full list of members (9 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 3-5 harrow street hull north humberside HU3 4LE (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 3-5 harrow street hull north humberside HU3 4LE (1 page)
16 August 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
11 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	New secretary appointed (2 pages)
19 August 2004	Return made up to 09/08/04; full list of members (9 pages)
19 August 2004	Return made up to 09/08/04; full list of members (9 pages)
6 August 2004	Accounts for a medium company made up to 31 March 2004 (21 pages)
6 August 2004	Accounts for a medium company made up to 31 March 2004 (21 pages)
24 November 2003	Accounts for a medium company made up to 31 March 2003 (21 pages)
24 November 2003	Accounts for a medium company made up to 31 March 2003 (21 pages)
18 August 2003	Return made up to 09/08/03; full list of members (9 pages)
18 August 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
4 November 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
14 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 August 2002	Return made up to 09/08/02; full list of members (9 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
17 August 2001	Return made up to 09/08/01; full list of members (8 pages)
17 August 2001	Return made up to 09/08/01; full list of members (8 pages)
23 July 2001	Full accounts made up to 31 March 2001 (18 pages)
23 July 2001	Full accounts made up to 31 March 2001 (18 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
17 November 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
17 November 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
4 September 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 September 2000	Return made up to 09/08/00; full list of members (9 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
18 October 1999	Â£ ic 8000/5224 29/09/99 Â£ sr 2776@1=2776 (1 page)
18 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 October 1999	Â£ ic 8000/5224 29/09/99 Â£ sr 2776@1=2776 (1 page)
30 September 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
30 September 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
18 August 1999	Return made up to 09/08/99; full list of members (6 pages)
18 August 1999	Return made up to 09/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
16 November 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
4 September 1998	Return made up to 09/08/98; no change of members (4 pages)
4 September 1998	Return made up to 09/08/98; no change of members (4 pages)
22 December 1997	Auditor's resignation (2 pages)
22 December 1997	Auditor's resignation (2 pages)
5 September 1997	Return made up to 09/08/97; no change of members (4 pages)
5 September 1997	391 (1 page)
5 September 1997	Return made up to 09/08/97; no change of members (4 pages)
5 September 1997	391 (1 page)
3 September 1997	Full group accounts made up to 30 March 1997 (20 pages)
3 September 1997	Full group accounts made up to 30 March 1997 (20 pages)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	New secretary appointed (2 pages)
29 November 1996	Full group accounts made up to 31 March 1996 (18 pages)
29 November 1996	Full group accounts made up to 31 March 1996 (18 pages)
24 September 1996	Return made up to 09/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1996	Return made up to 09/08/96; full list of members (6 pages)
9 April 1996	New secretary appointed (1 page)
9 April 1996	Secretary resigned;director resigned (2 pages)
9 April 1996	Secretary resigned;director resigned (2 pages)
17 January 1996	Full group accounts made up to 2 April 1995 (20 pages)
17 January 1996	Full group accounts made up to 2 April 1995 (20 pages)
17 January 1996	Full group accounts made up to 2 April 1995 (20 pages)
7 September 1995	Return made up to 09/08/95; full list of members (8 pages)
7 September 1995	Return made up to 09/08/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
18 August 1917	Incorporation (22 pages)
18 August 1917	Incorporation (22 pages)

Bentleys Industrial Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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