Ernest Bentley & Sons Limited

Company Name	Ernest Bentley & Sons Limited
Company Status	Active
Company Number	00255343
Category	Private Limited Company
Incorporation Date	30 March 1931(93 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Andrew Bentley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 June 1992(61 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Builders Merchant
Country of Residence	United Kingdom
Correspondence Address	11 Ladybarn Road Fallowfield Manchester Lancashire M14 6WN

Director Name	Jane Bentley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 September 1995(64 years, 6 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ladybarn Road Fallowfield Manchester Lancashire M14 6WN

Secretary Name	Ms Olivia Bentley
Status	Current
Appointed	18 February 2014(82 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	11 Ladybarn Road Fallowfield Manchester Lancashire M14 6WN

Director Name	Ms Olivia Rhiannon Bentley
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(87 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ladybarn Road Fallowfield Manchester Lancashire M14 6WN

Director Name	Mr Peter Eric Bentley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(61 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 November 1996)
Role	Architect
Correspondence Address	Mallards 10 Garth Avenue Collingham Leeds LS22 5BJ

Secretary Name	Mr Andrew Bentley
Nationality	British
Status	Resigned
Appointed	12 June 1992(61 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (resigned 18 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ladybarn Road Fallowfield Manchester Lancashire M14 6WN

Contact

Website	ernestbentley.co.uk
Telephone	0161 6108000
Telephone region	Manchester

Location

Registered Address	Prince Edward Works Pontefract Lane Leeds LS9 0RA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £0.1	Andrew Bentley 50.00% Ordinary
5k at £0.1	Jane Bentley 50.00% Ordinary

Financials

Year	2014
Net Worth	£439,089
Cash	£292,629
Current Liabilities	£785,520

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

10 January 1997	Delivered on: 15 January 1997 Persons entitled: The Royal Bank of Scotland PLC 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 fixtures fittings fixed plant and machinery. Outstanding
12 July 1995	Delivered on: 21 July 1995 Satisfied on: 14 March 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 f/h property k/a 42 ladybarn road fallowfield manchester title number LA136786 and the proceeds of sale. 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. Fully Satisfied
23 July 1991	Delivered on: 26 July 1991 Satisfied on: 14 March 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 property at 11 ladybarn road fallowfield greater manchester title number GM463629 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 July 1991	Delivered on: 11 July 1991 Satisfied on: 14 March 1997 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. Fully Satisfied
2 December 1987	Delivered on: 15 December 1987 Satisfied on: 13 September 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: F/H property k/a 11 ladybarn road fallowfield manchester 14. Fully Satisfied
3 May 1985	Delivered on: 10 May 1985 Satisfied on: 13 September 1991 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: 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

Filing History

29 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
30 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
1 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
9 May 2018	Appointment of Ms Olivia Rhiannon Bentley as a director on 6 April 2018 (2 pages)
26 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (5 pages)
10 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (5 pages)
26 May 2016	Satisfaction of charge 6 in full (4 pages)
26 May 2016	Satisfaction of charge 6 in full (4 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (5 pages)
15 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (5 pages)
10 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (5 pages)
10 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 February 2014	Termination of appointment of Andrew Bentley as a secretary (1 page)
20 February 2014	Appointment of Ms Olivia Bentley as a secretary (2 pages)
20 February 2014	Appointment of Ms Olivia Bentley as a secretary (2 pages)
20 February 2014	Termination of appointment of Andrew Bentley as a secretary (1 page)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
6 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
21 March 2013	Secretary's details changed for Mr Andrew Bentley on 11 March 2013 (2 pages)
21 March 2013	Director's details changed for Mr Andrew Bentley on 11 March 2013 (2 pages)
21 March 2013	Director's details changed for Mr Andrew Bentley on 11 March 2013 (2 pages)
21 March 2013	Secretary's details changed for Mr Andrew Bentley on 11 March 2013 (2 pages)
21 March 2013	Director's details changed for Jane Bentley on 11 March 2013 (2 pages)
21 March 2013	Director's details changed for Jane Bentley on 11 March 2013 (2 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
2 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Andrew Bentley on 29 May 2010 (2 pages)
1 June 2010	Director's details changed for Jane Bentley on 29 May 2010 (2 pages)
1 June 2010	Director's details changed for Jane Bentley on 29 May 2010 (2 pages)
1 June 2010	Director's details changed for Andrew Bentley on 29 May 2010 (2 pages)
12 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 May 2009	Return made up to 29/05/09; full list of members (4 pages)
29 May 2009	Return made up to 29/05/09; full list of members (4 pages)
1 May 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
1 May 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
2 June 2008	Return made up to 29/05/08; full list of members (4 pages)
2 June 2008	Return made up to 29/05/08; full list of members (4 pages)
30 May 2008	Location of register of members (1 page)
30 May 2008	Location of register of members (1 page)
14 May 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
14 May 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
22 June 2007	Return made up to 30/05/07; full list of members (7 pages)
22 June 2007	Return made up to 30/05/07; full list of members (7 pages)
13 June 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
13 June 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
19 June 2006	Return made up to 26/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 June 2006	Return made up to 26/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 June 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
15 June 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
27 May 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
10 May 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2004	Particulars of contract relating to shares (3 pages)
19 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2004	Ad 25/06/04--------- Â£ si 92@1=92 Â£ ic 816/908 (2 pages)
19 August 2004	Ad 25/06/04--------- Â£ si 92@1=92 Â£ ic 908/1000 (2 pages)
19 August 2004	Particulars of contract relating to shares (3 pages)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2004	S-div 28/06/04 (1 page)
19 August 2004	Ad 25/06/04--------- Â£ si 92@1=92 Â£ ic 816/908 (2 pages)
19 August 2004	S-div 28/06/04 (1 page)
19 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2004	Ad 25/06/04--------- Â£ si 92@1=92 Â£ ic 908/1000 (2 pages)
19 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2004	Return made up to 26/05/04; full list of members (7 pages)
14 June 2004	Return made up to 26/05/04; full list of members (7 pages)
13 May 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
13 May 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
28 May 2003	Return made up to 26/05/03; full list of members (7 pages)
28 May 2003	Return made up to 26/05/03; full list of members (7 pages)
20 May 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
20 May 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
2 June 2002	Return made up to 26/05/02; full list of members (7 pages)
2 June 2002	Return made up to 26/05/02; full list of members (7 pages)
17 April 2002	Accounts for a medium company made up to 31 December 2001 (21 pages)
17 April 2002	Accounts for a medium company made up to 31 December 2001 (21 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2001	Return made up to 08/06/01; full list of members (6 pages)
7 June 2001	Return made up to 08/06/01; full list of members (6 pages)
3 April 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
3 April 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
23 June 2000	Return made up to 08/06/00; full list of members (6 pages)
23 June 2000	Return made up to 08/06/00; full list of members (6 pages)
13 April 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
13 April 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
15 June 1999	Return made up to 08/06/99; change of members (6 pages)
15 June 1999	Return made up to 08/06/99; change of members (6 pages)
26 April 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
26 April 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
11 June 1998	Return made up to 12/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 June 1998	Return made up to 12/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 May 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
11 May 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
13 June 1997	Return made up to 12/06/97; full list of members (6 pages)
13 June 1997	Return made up to 12/06/97; full list of members (6 pages)
20 March 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
20 March 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
14 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1997	Â£ ic 1462/816 13/12/96 Â£ sr 646@1=646 (1 page)
27 February 1997	Â£ ic 1462/816 13/12/96 Â£ sr 646@1=646 (1 page)
15 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
8 July 1996	Return made up to 12/06/96; full list of members (6 pages)
8 July 1996	Return made up to 12/06/96; full list of members (6 pages)
14 May 1996	Location - directors interests register: non legible (1 page)
14 May 1996	Location of register of members (non legible) (1 page)
14 May 1996	Location - directors interests register: non legible (1 page)
14 May 1996	Location of register of members (non legible) (1 page)
21 March 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
21 March 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
15 June 1995	Return made up to 12/06/95; full list of members (7 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
25 March 1992	Â£ ic 1734/1462 21/02/92 Â£ sr 272@1=272 (1 page)
25 March 1992	Â£ ic 1734/1462 21/02/92 Â£ sr 272@1=272 (1 page)
9 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 July 1990	Return made up to 12/07/90; full list of members (4 pages)
2 October 1989	Return made up to 10/05/89; full list of members (4 pages)
23 June 1988	Return made up to 11/05/88; full list of members (4 pages)
3 August 1987	Return made up to 31/03/87; full list of members (4 pages)
10 July 1986	Return made up to 11/06/86; full list of members (4 pages)
13 March 1931	Certificate of incorporation (1 page)
13 March 1931	Certificate of incorporation (1 page)

Ernest Bentley & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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