Thos. Bentley & Son Limited

Company Name	Thos. Bentley & Son Limited
Company Status	Active
Company Number	00841624
Category	Private Limited Company
Incorporation Date	18 March 1965(59 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Thomas Richard Bentley
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 May 1991(26 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Chairman & Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brookfoot House Low Lane Horsforth Leeds West Yorkshire LS18 5PU

Director Name	Mr Thomas James Macaulay Bentley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 May 2000(35 years, 1 month after company formation)
Appointment Duration	23 years, 12 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	Brookfoot House Low Lane Horsforth Leeds West Yorkshire LS18 5PU

Director Name	Ms Lisa Flannery
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(53 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Brookfoot House Low Lane Horsforth Leeds West Yorkshire LS18 5PU

Director Name	Kathleen Muriel Bentley
Date of Birth	March 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(26 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Granby Court Granby Road Harrogate North Yorkshire HG1 4SR

Director Name	Derek John Davis
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(26 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 June 2004)
Role	Director & Company Secretary
Correspondence Address	Summer Hill Potters Field Darley Harrogate North Yorkshire HG3 2PG

Secretary Name	Derek John Davis
Nationality	British
Status	Resigned
Appointed	18 May 1991(26 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Summer Hill Potters Field Darley Harrogate North Yorkshire HG3 2PG

Secretary Name	Malcolm John Gardner
Nationality	British
Status	Resigned
Appointed	30 June 2004(39 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	11 Marlborough Square Ilkley West Yorkshire LS29 8PU

Secretary Name	Mr Morgan Lawn Morris
Nationality	British
Status	Resigned
Appointed	28 November 2008(43 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rutland Drive Harrogate North Yorkshire HG1 2NS

Contact

Website	stephensongroupuk.com
Telephone	0113 2050900
Telephone region	Leeds

Location

Registered Address	Brookfoot House Low Lane Horsforth Leeds West Yorkshire LS18 5PU
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

73.1k at £1	Trustees Of T.r. Bentley 1997 Discretionary Settlement 73.06% Ordinary A
7.6k at £1	Hannah Victoria Bentley 7.59% Ordinary D
7.6k at £1	Thomas James Macauley Bentley 7.59% Ordinary C
6k at £1	Thomas Richard Bentley 6.00% Ordinary E
5.8k at £1	Lynne Margaret Bentley 5.76% Ordinary B

Financials

Year	2014
Turnover	£20,909,378
Gross Profit	£6,526,168
Net Worth	£1,081,866
Cash	£1,043,673
Current Liabilities	£4,333,175

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

25 November 2020	Delivered on: 27 November 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The property known as swindon lodge, swindon lane, kirkby overblow, harrogate, HG3 1HR registered with the land registry under title number NYK404857 and the land on the east side of swindon lane, kirkby overblow, harrogate. Outstanding
18 November 2020	Delivered on: 18 November 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 October 2008	Delivered on: 10 October 2008 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 brookfoot mills low lane horsforth leeds t/no WYK838267. Outstanding
10 November 2006	Delivered on: 11 November 2006 Satisfied on: 15 January 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or stephenson group limited on any account whatsoever. Particulars: F/H property k/a brookfoot mills, low lane, horsforth, leeds. Fully Satisfied
8 April 2005	Delivered on: 16 April 2005 Satisfied on: 1 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
2 March 1998	Delivered on: 10 March 1998 Satisfied on: 11 May 2005 Persons entitled: Midland 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: Brookfoot mills horsforth leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
28 June 1996	Delivered on: 3 July 1996 Satisfied on: 18 July 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

23 June 2023	Group of companies' accounts made up to 30 September 2022 (51 pages)
1 June 2023	Change of details for Thomas James Macaulay Bentley as a person with significant control on 31 May 2023 (2 pages)
1 June 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
31 May 2023	Director's details changed for Mr Thomas James Macaulay Bentley on 31 May 2023 (2 pages)
24 May 2022	Group of companies' accounts made up to 30 September 2021 (49 pages)
23 May 2022	Confirmation statement made on 18 May 2022 with updates (4 pages)
15 June 2021	Change of details for Thomas James Macaulay Bentley as a person with significant control on 25 November 2020 (2 pages)
15 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
15 June 2021	Director's details changed for Thomas James Macaulay Bentley on 25 November 2020 (2 pages)
5 March 2021	Group of companies' accounts made up to 30 September 2020 (49 pages)
27 November 2020	Registration of charge 008416240007, created on 25 November 2020 (34 pages)
18 November 2020	Registration of charge 008416240006, created on 18 November 2020 (56 pages)
7 July 2020	Group of companies' accounts made up to 30 September 2019 (48 pages)
28 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
28 May 2019	Confirmation statement made on 18 May 2019 with updates (5 pages)
29 March 2019	Group of companies' accounts made up to 30 September 2018 (46 pages)
22 January 2019	Appointment of Ms Lisa Flannery as a director on 21 December 2018 (2 pages)
23 May 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
26 April 2018	Group of companies' accounts made up to 30 September 2017 (47 pages)
1 June 2017	Confirmation statement made on 18 May 2017 with updates (8 pages)
1 June 2017	Confirmation statement made on 18 May 2017 with updates (8 pages)
30 May 2017	Group of companies' accounts made up to 1 October 2016 (52 pages)
30 May 2017	Group of companies' accounts made up to 1 October 2016 (52 pages)
16 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100,000 (6 pages)
16 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100,000 (6 pages)
6 April 2016	Group of companies' accounts made up to 4 October 2015 (36 pages)
6 April 2016	Group of companies' accounts made up to 4 October 2015 (36 pages)
28 July 2015	Memorandum and Articles of Association (7 pages)
28 July 2015	Memorandum and Articles of Association (7 pages)
23 June 2015	Change of share class name or designation (2 pages)
23 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
23 June 2015	Change of share class name or designation (2 pages)
16 June 2015	Director's details changed for Thomas James Macaulay Bentley on 15 May 2015 (2 pages)
16 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100,000 (6 pages)
16 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100,000 (6 pages)
16 June 2015	Director's details changed for Thomas Richard Bentley on 15 May 2015 (2 pages)
16 June 2015	Director's details changed for Thomas Richard Bentley on 15 May 2015 (2 pages)
16 June 2015	Director's details changed for Thomas James Macaulay Bentley on 15 May 2015 (2 pages)
3 March 2015	Group of companies' accounts made up to 3 October 2014 (37 pages)
3 March 2015	Group of companies' accounts made up to 3 October 2014 (37 pages)
3 March 2015	Group of companies' accounts made up to 3 October 2014 (37 pages)
8 January 2015	Termination of appointment of Morgan Lawn Morris as a secretary on 4 September 2014 (1 page)
8 January 2015	Termination of appointment of Morgan Lawn Morris as a secretary on 4 September 2014 (1 page)
8 January 2015	Termination of appointment of Morgan Lawn Morris as a secretary on 4 September 2014 (1 page)
13 August 2014	Section 519 ca 2006 (2 pages)
13 August 2014	Section 519 ca 2006 (2 pages)
11 August 2014	Aud stat 519 (2 pages)
11 August 2014	Aud stat 519 (2 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100,000 (6 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100,000 (6 pages)
11 April 2014	Particulars of variation of rights attached to shares (2 pages)
11 April 2014	Change of share class name or designation (2 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 April 2014	Particulars of variation of rights attached to shares (2 pages)
11 April 2014	Change of share class name or designation (2 pages)
2 April 2014	Group of companies' accounts made up to 30 September 2013 (28 pages)
2 April 2014	Group of companies' accounts made up to 30 September 2013 (28 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Secretary's details changed for Mr Morgan Lawn Morris on 15 April 2013 (2 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Secretary's details changed for Mr Morgan Lawn Morris on 15 April 2013 (2 pages)
26 February 2013	Group of companies' accounts made up to 30 September 2012 (27 pages)
26 February 2013	Group of companies' accounts made up to 30 September 2012 (27 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
15 February 2012	Group of companies' accounts made up to 30 September 2011 (27 pages)
15 February 2012	Group of companies' accounts made up to 30 September 2011 (27 pages)
18 November 2011	Auditor's resignation (2 pages)
18 November 2011	Auditor's resignation (2 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
7 January 2011	Group of companies' accounts made up to 30 September 2010 (29 pages)
7 January 2011	Group of companies' accounts made up to 30 September 2010 (29 pages)
26 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Thomas Richard Bentley on 18 May 2010 (2 pages)
26 May 2010	Director's details changed for Thomas Richard Bentley on 18 May 2010 (2 pages)
25 January 2010	Group of companies' accounts made up to 30 September 2009 (29 pages)
25 January 2010	Group of companies' accounts made up to 30 September 2009 (29 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
20 May 2009	Return made up to 18/05/09; full list of members (4 pages)
20 May 2009	Return made up to 18/05/09; full list of members (4 pages)
7 February 2009	Group of companies' accounts made up to 30 September 2008 (29 pages)
7 February 2009	Group of companies' accounts made up to 30 September 2008 (29 pages)
16 January 2009	Secretary appointed morgan lawn morris (2 pages)
16 January 2009	Secretary appointed morgan lawn morris (2 pages)
16 January 2009	Appointment terminated secretary malcolm gardner (1 page)
16 January 2009	Appointment terminated secretary malcolm gardner (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 June 2008	Return made up to 18/05/08; full list of members (4 pages)
6 June 2008	Return made up to 18/05/08; full list of members (4 pages)
13 May 2008	Group of companies' accounts made up to 30 September 2007 (29 pages)
13 May 2008	Group of companies' accounts made up to 30 September 2007 (29 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 September 2007	Registered office changed on 06/09/07 from: po box 305 listerhills road bradford west yorkshire BD7 1HY (1 page)
6 September 2007	Registered office changed on 06/09/07 from: po box 305 listerhills road bradford west yorkshire BD7 1HY (1 page)
13 August 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
13 August 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
18 May 2007	Return made up to 18/05/07; full list of members (3 pages)
18 May 2007	Return made up to 18/05/07; full list of members (3 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Group of companies' accounts made up to 30 September 2005 (28 pages)
28 July 2006	Group of companies' accounts made up to 30 September 2005 (28 pages)
18 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2006	Return made up to 18/05/06; full list of members (3 pages)
25 May 2006	Return made up to 18/05/06; full list of members (3 pages)
31 May 2005	Return made up to 18/05/05; full list of members (4 pages)
31 May 2005	Return made up to 18/05/05; full list of members (4 pages)
11 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2005	Particulars of mortgage/charge (9 pages)
16 April 2005	Particulars of mortgage/charge (9 pages)
25 January 2005	Group of companies' accounts made up to 30 September 2004 (27 pages)
25 January 2005	Group of companies' accounts made up to 30 September 2004 (27 pages)
7 July 2004	Secretary resigned;director resigned (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Secretary resigned;director resigned (1 page)
14 June 2004	Return made up to 18/05/04; no change of members (7 pages)
14 June 2004	Return made up to 18/05/04; no change of members (7 pages)
16 April 2004	Group of companies' accounts made up to 30 September 2003 (28 pages)
16 April 2004	Group of companies' accounts made up to 30 September 2003 (28 pages)
23 May 2003	Return made up to 18/05/03; full list of members (9 pages)
23 May 2003	Return made up to 18/05/03; full list of members (9 pages)
26 March 2003	Group of companies' accounts made up to 30 September 2002 (27 pages)
26 March 2003	Group of companies' accounts made up to 30 September 2002 (27 pages)
7 June 2002	Return made up to 18/05/02; full list of members (9 pages)
7 June 2002	Return made up to 18/05/02; full list of members (9 pages)
1 March 2002	Group of companies' accounts made up to 30 September 2001 (25 pages)
1 March 2002	Group of companies' accounts made up to 30 September 2001 (25 pages)
8 June 2001	Return made up to 18/05/01; full list of members (9 pages)
8 June 2001	Return made up to 18/05/01; full list of members (9 pages)
9 February 2001	Full group accounts made up to 30 September 2000 (24 pages)
9 February 2001	Full group accounts made up to 30 September 2000 (24 pages)
2 June 2000	Return made up to 18/05/00; full list of members (6 pages)
2 June 2000	Return made up to 18/05/00; full list of members (6 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
24 December 1999	Full group accounts made up to 30 September 1999 (23 pages)
24 December 1999	Full group accounts made up to 30 September 1999 (23 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
1 June 1999	Return made up to 18/05/99; no change of members (4 pages)
1 June 1999	Return made up to 18/05/99; no change of members (4 pages)
5 February 1999	Full group accounts made up to 30 September 1998 (24 pages)
5 February 1999	Full group accounts made up to 30 September 1998 (24 pages)
22 July 1998	Full group accounts made up to 30 September 1997 (23 pages)
22 July 1998	Full group accounts made up to 30 September 1997 (23 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
8 June 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1997	Full group accounts made up to 30 September 1996 (23 pages)
11 March 1997	Full group accounts made up to 30 September 1996 (23 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
16 June 1996	Return made up to 18/05/96; full list of members (6 pages)
16 June 1996	Return made up to 18/05/96; full list of members (6 pages)
12 April 1996	Full group accounts made up to 30 September 1995 (22 pages)
12 April 1996	Full group accounts made up to 30 September 1995 (22 pages)
26 June 1995	Full group accounts made up to 30 September 1994 (22 pages)
26 June 1995	Full group accounts made up to 30 September 1994 (22 pages)
13 June 1995	Return made up to 18/05/95; no change of members (4 pages)
13 June 1995	Return made up to 18/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
11 November 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 November 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 March 1965	Certificate of incorporation (1 page)
18 March 1965	Certificate of incorporation (1 page)

Thos. Bentley & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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