Bentham & Holroyd Limited

Company Name	Bentham & Holroyd Limited
Directors	Ian David Christie and Nathan James Christie
Company Status	Active
Company Number	00185672
Category	Private Limited Company
Incorporation Date	11 November 1922(100 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Ian David Christie
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 March 1993(70 years, 5 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect Works Allerton Bradford Yorks BD15 7AF

Director Name	Mr Nathan James Christie
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	03 July 2018(95 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect Works Allerton Bradford Yorks BD15 7AF

Director Name	Mr Nathan James Christie
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	03 July 2018(95 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect Works Allerton Bradford Yorks BD15 7AF

Director Name	Mr Kenneth Hudson
Date of Birth	October 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1967(44 years, 11 months after company formation)
Appointment Duration	29 years, 9 months (resigned 10 July 1997)
Role	Sales Director
Correspondence Address	15 Crossfield Road Oxenhope Keighley West Yorkshire BD22 9SD

Director Name	Kenneth Christie
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(68 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 March 2006)
Role	Commercial Director
Correspondence Address	40 Oakleigh Avenue Clayton Bradford West Yorkshire BD14 6QQ

Director Name	Mr Kenneth Hudson
Date of Birth	October 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(68 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 May 1993)
Role	Sales Director
Correspondence Address	15 Crossfield Road Oxenhope Keighley West Yorkshire BD22 9SD

Secretary Name	Mr Kenneth Hudson
Nationality	British
Status	Resigned
Appointed	26 April 1991(68 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 May 1993)
Role	Company Director
Correspondence Address	15 Crossfield Road Oxenhope Keighley West Yorkshire BD22 9SD

Director Name	Martyn Christopher Hudson
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(70 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	49 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PJ

Director Name	Mr Philip Graham Hudson
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(70 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Greenside Lane Cullingworth Bradford West Yorkshire BD13 5AP

Director Name	Andrew Robert Christie
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(70 years, 5 months after company formation)
Appointment Duration	25 years, 2 months (resigned 13 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Treetops Avenue Holcombe Brook Ramsbottom Lancashire BL0 9RJ

Secretary Name	Andrew Robert Christie
Nationality	British
Status	Resigned
Appointed	28 May 1993(70 years, 7 months after company formation)
Appointment Duration	25 years (resigned 13 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Treetops Avenue Holcombe Brook Ramsbottom Lancashire BL0 9RJ

Director Name	Mr Nathan James Christie
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(95 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect Works Allerton Bradford Yorks BD15 7AF

Contact

Website	www.benthams.com
Email address	[email protected]
Telephone	01274 541327
Telephone region	Bradford

Location

Registered Address	Prospect Works Allerton Bradford Yorks BD15 7AF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Thornton and Allerton
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

147 at £1	Kenneth Christie 9.79% Ordinary E
338 at £1	Mr Andrew R. Christie 22.50% Ordinary A
338 at £1	Mr Ian D. Christie 22.50% Ordinary C
337 at £1	Mrs Elizabeth Christie 22.44% Ordinary D
337 at £1	Mrs Louise Christie 22.44% Ordinary B
1 at £1	Anthony Daniel Christie 0.07% Ordinary G
1 at £1	Julia H. Christie 0.07% Ordinary H
1 at £1	K. Christie 0.07% Ordinary J
1 at £1	Nathan James Christie 0.07% Ordinary F
1 at £1	Thomas A. Christie 0.07% Ordinary I

Financials

Year	2014
Net Worth	£534,504
Cash	£114,397
Current Liabilities	£560,145

Accounts

Latest Accounts	30 September 2022 (8 months, 1 week ago)
Next Accounts Due	30 June 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 April 2023 (1 month, 1 week ago)
Next Return Due	10 May 2024 (11 months from now)

Charges

13 June 2018	Delivered on: 14 June 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings on the north west side of allerton road, bradford (land registry title no: WYK23523). Outstanding
21 May 2001	Delivered on: 31 May 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
10 July 1997	Delivered on: 17 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as prospect works allerton bradford west yorkshire title numbers WYK23523 and WYK27237. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
9 April 1980	Delivered on: 15 April 1980 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All securities or other property of the guarantor held by the bank. Outstanding
9 April 1980	Delivered on: 15 April 1980 Satisfied on: 15 November 2013 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All securities or other property of the guarantor held by the bank. Fully Satisfied
9 April 1980	Delivered on: 15 April 1980 Satisfied on: 27 February 1990 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: T. no. Wyk 23523. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 April 1980	Delivered on: 15 April 1980 Satisfied on: 27 February 1990 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Title no: wyk 27237. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 January 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
10 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
20 February 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
11 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 30 September 2019 (13 pages)
13 May 2019	Confirmation statement made on 26 April 2019 with updates (5 pages)
13 May 2019	Termination of appointment of Nathan James Christie as a director on 25 April 2019 (1 page)
27 November 2018	Total exemption full accounts made up to 30 September 2018 (13 pages)
4 July 2018	Appointment of Mr Nathan James Christie as a director on 13 June 2018 (2 pages)
4 July 2018	Cessation of Ian David Christie as a person with significant control on 13 June 2018 (1 page)
4 July 2018	Cessation of Andrew Robert Christie as a person with significant control on 13 June 2018 (1 page)
4 July 2018	Notification of Bentham & Holroyd (Holdings) Limited as a person with significant control on 13 June 2018 (2 pages)
4 July 2018	Termination of appointment of Andrew Robert Christie as a director on 13 June 2018 (1 page)
4 July 2018	Termination of appointment of Andrew Robert Christie as a secretary on 13 June 2018 (1 page)
3 July 2018	Appointment of Mr Nathan James Christie as a director on 3 July 2018 (2 pages)
25 June 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
25 June 2018	Change of details for Mr Ian David Christie as a person with significant control on 21 February 2018 (2 pages)
25 June 2018	Change of details for Mr Andrew Robert Christie as a person with significant control on 28 March 2018 (2 pages)
14 June 2018	Registration of charge 001856720007, created on 13 June 2018 (6 pages)
10 April 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (11 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (11 pages)
6 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,502 (8 pages)
3 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,502 (8 pages)
14 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,502 (8 pages)
8 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,502 (8 pages)
13 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,502 (8 pages)
28 April 2014	Director's details changed for Ian David Christie on 1 April 2014 (2 pages)
28 April 2014	Director's details changed for Ian David Christie on 1 April 2014 (2 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,502 (8 pages)
28 April 2014	Director's details changed for Ian David Christie on 1 April 2014 (2 pages)
17 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
17 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
15 November 2013	Satisfaction of charge 3 in full (4 pages)
15 November 2013	Satisfaction of charge 3 in full (4 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
14 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (15 pages)
14 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (15 pages)
1 May 2012	Annual return made up to 26 April 2012 (15 pages)
1 May 2012	Annual return made up to 26 April 2012 (15 pages)
19 December 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
19 December 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
6 May 2011	Annual return made up to 26 April 2011 (16 pages)
6 May 2011	Annual return made up to 26 April 2011 (16 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
22 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (18 pages)
22 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (18 pages)
22 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (18 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
14 May 2009	Return made up to 05/05/09; no change of members (6 pages)
14 May 2009	Return made up to 05/05/09; no change of members (6 pages)
8 April 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
8 April 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
14 August 2008	Return made up to 26/04/08; no change of members (9 pages)
14 August 2008	Return made up to 26/04/08; no change of members (9 pages)
6 June 2008	Total exemption small company accounts made up to 30 September 2007 (10 pages)
6 June 2008	Total exemption small company accounts made up to 30 September 2007 (10 pages)
28 July 2007	Return made up to 26/04/07; full list of members (11 pages)
28 July 2007	Return made up to 26/04/07; full list of members (11 pages)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
16 June 2006	Return made up to 26/04/06; full list of members (5 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Return made up to 26/04/06; full list of members (5 pages)
16 June 2006	Director resigned (1 page)
24 April 2006	Nc inc already adjusted 02/09/05 (1 page)
24 April 2006	Resolutions RES13 ‐ Issue share 02/09/05 (1 page)
24 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2006	Statement of rights attached to allotted shares (1 page)
24 April 2006	Nc inc already adjusted 02/09/05 (1 page)
24 April 2006	Resolutions RES13 ‐ Issue share 02/09/05 (1 page)
24 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2006	Statement of rights attached to allotted shares (1 page)
4 April 2006	Ad 02/09/05--------- £ si [email protected]=1 £ ic 1501/1502 (2 pages)
4 April 2006	Statement of rights variation attached to shares (1 page)
4 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 April 2006	Ad 02/09/05--------- £ si [email protected]=1 £ ic 1501/1502 (2 pages)
4 April 2006	Statement of rights variation attached to shares (1 page)
4 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 June 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
20 June 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
19 May 2005	Return made up to 26/04/05; full list of members (3 pages)
19 May 2005	Return made up to 26/04/05; full list of members (3 pages)
16 November 2004	Resolutions RES13 ‐ One off req at meetings 19/10/04 (1 page)
16 November 2004	Resolutions RES13 ‐ One off req at meetings 19/10/04 (1 page)
29 April 2004	Return made up to 26/04/04; full list of members (7 pages)
29 April 2004	Return made up to 26/04/04; full list of members (7 pages)
16 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
16 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
16 May 2003	Return made up to 26/04/03; full list of members (7 pages)
16 May 2003	Return made up to 26/04/03; full list of members (7 pages)
19 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
19 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
20 June 2002	Return made up to 26/04/02; full list of members (7 pages)
20 June 2002	Return made up to 26/04/02; full list of members (7 pages)
16 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
16 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
31 May 2001	Particulars of mortgage/charge (5 pages)
31 May 2001	Particulars of mortgage/charge (5 pages)
3 May 2001	Return made up to 26/04/01; full list of members (7 pages)
3 May 2001	Return made up to 26/04/01; full list of members (7 pages)
10 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
10 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
13 June 2000	Return made up to 26/04/00; full list of members (7 pages)
13 June 2000	Return made up to 26/04/00; full list of members (7 pages)
25 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 May 1999	Return made up to 26/04/99; full list of members (6 pages)
27 May 1999	Return made up to 26/04/99; full list of members (6 pages)
18 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
18 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
14 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 May 1998	Return made up to 26/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 May 1998	Return made up to 26/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 November 1997	Auditor's resignation (1 page)
2 November 1997	Auditor's resignation (1 page)
31 July 1997	£ ic 3002/1501 10/07/97 £ sr [email protected]=1501 (1 page)
31 July 1997	£ ic 3002/1501 10/07/97 £ sr [email protected]=1501 (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
18 July 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
18 July 1997	Memorandum and Articles of Association (17 pages)
18 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
18 July 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
18 July 1997	Memorandum and Articles of Association (17 pages)
18 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
17 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
8 May 1997	Return made up to 26/04/97; no change of members (6 pages)
8 May 1997	Return made up to 26/04/97; no change of members (6 pages)
1 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
1 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
22 May 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 June 1995	Return made up to 26/04/95; no change of members (6 pages)
26 June 1995	Return made up to 26/04/95; no change of members (6 pages)
21 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
21 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
19 May 1993	Return made up to 26/04/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 1993	Return made up to 26/04/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 1991	Return made up to 26/04/91; change of members (8 pages)
5 June 1991	Return made up to 26/04/91; change of members (8 pages)
27 September 1990	Memorandum and Articles of Association (14 pages)
27 September 1990	Memorandum and Articles of Association (14 pages)
15 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 August 1986	Return made up to 27/06/86; full list of members (4 pages)
27 August 1986	Return made up to 27/06/86; full list of members (4 pages)
30 July 1986	Accounts for a small company made up to 30 September 1985 (5 pages)
30 July 1986	Accounts for a small company made up to 30 September 1985 (5 pages)
5 July 1982	Accounts made up to 30 September 1981 (15 pages)
5 July 1982	Accounts made up to 30 September 1981 (15 pages)
16 May 1980	Accounts made up to 30 September 1979 (15 pages)
16 May 1980	Accounts made up to 30 September 1979 (15 pages)
23 January 1967	Company name changed\certificate issued on 23/01/67 (2 pages)
23 January 1967	Company name changed\certificate issued on 23/01/67 (2 pages)
11 November 1922	Incorporation (13 pages)
11 November 1922	Certificate of incorporation (1 page)
11 November 1922	Incorporation (13 pages)
11 November 1922	Certificate of incorporation (1 page)

Bentham & Holroyd Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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