J.N. Bentley Limited

Company Name	J.N. Bentley Limited
Company Status	Active
Company Number	01085646
Category	Private Limited Company
Incorporation Date	7 December 1972(51 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42210	Construction of utility projects for fluids
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Paul Rogerson Bentley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 May 1999(26 years, 5 months after company formation)
Appointment Duration	24 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr James Huw Keir Harris
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Welsh
Status	Current
Appointed	18 September 2014(41 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr Edwin George Roud
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(41 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr Jonathan David Rhodes
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(46 years after company formation)
Appointment Duration	5 years, 4 months
Role	Finance And IT Director
Country of Residence	England
Correspondence Address	Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Secretary Name	Mr Jonathan David Rhodes
Status	Current
Appointed	20 December 2018(46 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr Steven Christopher Tetlow
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(49 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr Ian Bester
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(49 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr David John Bean
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1993)
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	2 Park Wood Way Skipton North Yorkshire BD23 1UZ

Director Name	Mr John Nicholas Bentley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2000)
Role	Chairman
Correspondence Address	Falls Cottage Linton Falls, Linton Skipton North Yorkshire BD23 6BQ

Director Name	Mr John Neil Bradshaw
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 July 2000)
Role	Financial Director
Correspondence Address	33 Tyrone Drive Rochdale Lancashire OL11 4BE

Director Name	Harry Francis Staiano
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Southlands Cottage Moor Lane, Bishop Monkton Harrogate North Yorkshire HG3 3QF

Director Name	Rodney Tozer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 10 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 27 October 1992)
Role	Estimator
Correspondence Address	Moorside Cawder Ghyll Skipton North Yorkshire BD23 2QG

Secretary Name	Richard Julian Grey
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 1993)
Role	Company Director
Correspondence Address	19 Broughton Crescent Skipton North Yorkshire BD23 1TN

Secretary Name	Sara Elizabeth Fowler
Nationality	British
Status	Resigned
Appointed	15 December 1993(21 years after company formation)
Appointment Duration	9 years, 1 month (resigned 24 January 2003)
Role	Company Director
Correspondence Address	9 The Acres Addingham Ilkley West Yorkshire LS29 0LR

Director Name	Jonathan Michael Field Cain
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(26 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2013)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Dorern 55 Bridgland Avenue The Homestead Menston West Yorkshire LS29 6PD

Director Name	Mr Christopher John Armitstead
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(28 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 July 2008)
Role	Finance
Country of Residence	England
Correspondence Address	3 Riverside Drive Otley West Yorkshire LS21 2RU

Director Name	Mr John Alastair Binns
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(28 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 20 September 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Secretary Name	Mr Christopher John Armitstead
Nationality	British
Status	Resigned
Appointed	24 January 2003(30 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 25 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Riverside Drive Otley West Yorkshire LS21 2RU

Director Name	Mr Martin Matthew Bentley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(31 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 December 2014)
Role	Procurement Director
Country of Residence	England
Correspondence Address	Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr David Peter Pearson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(35 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peckforton House Peckforton Hall Lane Peckforton Cheshire CW6 9TH

Director Name	Mr George Robert Marsh
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(35 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Cottage Honiley Kenilworth Warwickshire CV8 1NP

Director Name	Mr John Gordon Ridings
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(35 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 January 2013)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	10 Montagu Mews Ingmanthorpe Hall Wetherby West Yorkshire LS22 5PY

Director Name	Mr Andrew Robert Davies
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(35 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Dr Richard David Field
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(39 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 January 2013)
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr James Richard Fitton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(40 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2020)
Role	Operations Director North
Country of Residence	England
Correspondence Address	Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr Steven Christopher Tetlow
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(40 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2020)
Role	Bidding & Estimating Director
Country of Residence	England
Correspondence Address	Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr David Mark Bentley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(40 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr Richard Risdon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(40 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 03 October 2022)
Role	Operations Director South
Country of Residence	England
Correspondence Address	Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr John Matthew Greenwood
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(40 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 2020)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr Michael David Haigh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(41 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr Philip Robert Cundill
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(42 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mrs Judith Jeffery
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(42 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2020)
Role	HR Director
Country of Residence	England
Correspondence Address	Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr Angus James Anderson Ridge
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(42 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Secretary Name	Miss Helen Marie Thompson
Status	Resigned
Appointed	30 April 2015(42 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2018)
Role	Company Director
Correspondence Address	Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Contact

Website	jnbentley.co.uk

Location

Registered Address	Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton
Address Matches	5 other UK companies use this postal address

Shareholders

7.8k at £1	Bentley Holdings LTD 89.66% Ordinary
900 at £1	Bentley Holdings LTD 10.34% Ordinary A Non Voting

Financials

Year	2014
Turnover	£114,663,951
Gross Profit	£9,483,501
Net Worth	£11,329,406
Cash	£9,265,781
Current Liabilities	£26,281,151

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

20 January 1992	Delivered on: 23 January 1992 Satisfied on: 11 December 2003 Persons entitled: Yorkshire 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: 30 acres of land formerly part of hagg foot farm burneside near kendal cumbria title no.cu 75405 see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 December 1991	Delivered on: 24 December 1991 Satisfied on: 6 February 2003 Persons entitled: Yorkshire 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
20 June 1989	Delivered on: 26 June 1989 Satisfied on: 11 December 2003 Persons entitled: Yorkshire 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 k/a cowen head mill burneside near kendal cumbria including all fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 November 1986	Delivered on: 18 November 1986 Satisfied on: 11 December 2003 Persons entitled: Yorkshire 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 situate at keighley road, skipton in the county of north yorkshire including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 October 1981	Delivered on: 27 October 1981 Satisfied on: 14 March 1989 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company oswestry industrial buildings LTD to the chargee. Particulars: An assignment by way of charge over various leases see doc M16 floating charge over all movable plant machinery implements utensils & equipment. Fully Satisfied
16 September 1975	Delivered on: 23 September 1975 Satisfied on: 11 December 2003 Persons entitled: Yorkshire Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 tarn moor crescent skipton north yorkshire. Fully Satisfied
11 July 1974	Delivered on: 22 July 1974 Satisfied on: 6 February 2003 Persons entitled: Yorkshire Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital with all fixtrues. Fully Satisfied
30 December 1972	Delivered on: 16 January 1973 Satisfied on: 11 December 2003 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of plot 13 (32 x 70 sq yds.) skipton urban district council ind. Est. Off keighley rd. Skipton yorks. Fully Satisfied

Filing History

18 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
26 June 2023	Full accounts made up to 31 December 2022 (47 pages)
3 October 2022	Appointment of Mr Steven Christopher Tetlow as a director on 3 October 2022 (2 pages)
3 October 2022	Termination of appointment of Richard Risdon as a director on 3 October 2022 (1 page)
3 October 2022	Appointment of Mr Ian Bester as a director on 3 October 2022 (2 pages)
26 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
29 July 2022	Termination of appointment of Michael David Haigh as a director on 29 July 2022 (1 page)
7 June 2022	Full accounts made up to 31 December 2021 (47 pages)
17 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
9 September 2021	Full accounts made up to 31 December 2020 (45 pages)
17 September 2020	Full accounts made up to 31 December 2019 (44 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
14 April 2020	Termination of appointment of James Richard Fitton as a director on 1 April 2020 (1 page)
14 April 2020	Termination of appointment of Angus James Anderson Ridge as a director on 1 April 2020 (1 page)
14 April 2020	Termination of appointment of Philip Robert Cundill as a director on 1 April 2020 (1 page)
14 April 2020	Termination of appointment of Judith Jeffery as a director on 1 April 2020 (1 page)
14 April 2020	Termination of appointment of David Mark Bentley as a director on 1 April 2020 (1 page)
14 April 2020	Termination of appointment of John Matthew Greenwood as a director on 1 April 2020 (1 page)
14 April 2020	Termination of appointment of Steven Christopher Tetlow as a director on 1 April 2020 (1 page)
26 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
25 September 2019	Termination of appointment of John Alastair Binns as a director on 20 September 2019 (1 page)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
29 July 2019	Full accounts made up to 31 December 2018 (30 pages)
20 December 2018	Appointment of Mr Jonathan David Rhodes as a secretary on 20 December 2018 (2 pages)
20 December 2018	Appointment of Mr Jonathan David Rhodes as a director on 20 December 2018 (2 pages)
20 December 2018	Termination of appointment of Helen Marie Thompson as a secretary on 20 December 2018 (1 page)
3 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (34 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (33 pages)
26 September 2017	Full accounts made up to 31 December 2016 (33 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (33 pages)
21 September 2016	Full accounts made up to 31 December 2015 (33 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 8,700 (10 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 8,700 (10 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 8,700 (10 pages)
18 June 2015	Full accounts made up to 31 December 2014 (30 pages)
18 June 2015	Full accounts made up to 31 December 2014 (30 pages)
1 May 2015	Appointment of Miss Helen Marie Thompson as a secretary on 30 April 2015 (2 pages)
1 May 2015	Appointment of Miss Helen Marie Thompson as a secretary on 30 April 2015 (2 pages)
1 May 2015	Termination of appointment of Andrew Robert Davies as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Andrew Robert Davies as a director on 30 April 2015 (1 page)
13 January 2015	Appointment of Mrs Judith Jeffery as a director on 9 January 2015 (2 pages)
13 January 2015	Appointment of Mr Angus James Anderson Ridge as a director on 9 January 2015 (2 pages)
13 January 2015	Appointment of Mrs Judith Jeffery as a director on 9 January 2015 (2 pages)
13 January 2015	Appointment of Mrs Judith Jeffery as a director on 9 January 2015 (2 pages)
13 January 2015	Appointment of Mr Angus James Anderson Ridge as a director on 9 January 2015 (2 pages)
13 January 2015	Appointment of Mr Philip Robert Cundill as a director on 9 January 2015 (2 pages)
13 January 2015	Appointment of Mr Philip Robert Cundill as a director on 9 January 2015 (2 pages)
13 January 2015	Appointment of Mr Philip Robert Cundill as a director on 9 January 2015 (2 pages)
13 January 2015	Appointment of Mr Angus James Anderson Ridge as a director on 9 January 2015 (2 pages)
18 December 2014	Termination of appointment of Martin Matthew Bentley as a director on 15 December 2014 (1 page)
18 December 2014	Termination of appointment of Martin Matthew Bentley as a director on 15 December 2014 (1 page)
17 December 2014	Appointment of Andrew Davies as a director (2 pages)
17 December 2014	Appointment of Andrew Davies as a director (2 pages)
12 December 2014	Auditor's resignation (1 page)
12 December 2014	Section 519 (1 page)
12 December 2014	Change of share class name or designation (2 pages)
12 December 2014	Change of share class name or designation (2 pages)
12 December 2014	Auditor's resignation (1 page)
12 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
12 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
12 December 2014	Section 519 (1 page)
5 November 2014	Appointment of Mr Michael David Haigh as a director on 18 September 2014 (2 pages)
5 November 2014	Appointment of Mr James How Keir Harris as a director on 18 September 2014 (2 pages)
5 November 2014	Appointment of Mr Michael David Haigh as a director on 18 September 2014 (2 pages)
5 November 2014	Appointment of Mr Edwin George Roud as a director on 18 September 2014 (2 pages)
5 November 2014	Appointment of Mr James How Keir Harris as a director on 18 September 2014 (2 pages)
5 November 2014	Appointment of Mr Edwin George Roud as a director on 18 September 2014 (2 pages)
5 November 2014	Appointment of Mr James Huw Keir Harris as a director on 18 September 2014 (2 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 8,700 (8 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 8,700 (8 pages)
15 October 2014	Director's details changed for Mr Johnalastair Alastair Binns on 1 October 2014 (2 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 8,700 (8 pages)
15 October 2014	Director's details changed for Mr Martin Matthew Bentley on 1 October 2014 (2 pages)
15 October 2014	Director's details changed for Mr Andrew Robert Davies on 1 October 2014 (2 pages)
15 October 2014	Director's details changed for Mr Johnalastair Alastair Binns on 1 October 2014 (2 pages)
15 October 2014	Director's details changed for Mr Martin Matthew Bentley on 1 October 2014 (2 pages)
15 October 2014	Director's details changed for Mr Paul Rogerson Bentley on 1 October 2014 (2 pages)
15 October 2014	Director's details changed for Mr Paul Rogerson Bentley on 1 October 2014 (2 pages)
15 October 2014	Director's details changed for Mr Martin Matthew Bentley on 1 October 2014 (2 pages)
15 October 2014	Director's details changed for Mr Paul Rogerson Bentley on 1 October 2014 (2 pages)
15 October 2014	Director's details changed for Mr Johnalastair Alastair Binns on 1 October 2014 (2 pages)
15 October 2014	Director's details changed for Mr Andrew Robert Davies on 1 October 2014 (2 pages)
15 October 2014	Director's details changed for Mr Andrew Robert Davies on 1 October 2014 (2 pages)
20 May 2014	Full accounts made up to 31 December 2013 (29 pages)
20 May 2014	Full accounts made up to 31 December 2013 (29 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 8,700 (10 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 8,700 (10 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 8,700 (10 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 May 2013	Full accounts made up to 31 December 2012 (29 pages)
29 May 2013	Full accounts made up to 31 December 2012 (29 pages)
29 April 2013	Termination of appointment of Jonathan Cain as a director (1 page)
29 April 2013	Appointment of Mr John Matthew Greenwood as a director (2 pages)
29 April 2013	Termination of appointment of Jonathan Cain as a director (1 page)
29 April 2013	Appointment of Mr John Matthew Greenwood as a director (2 pages)
14 January 2013	Appointment of Mr Steven Christopher Tetlow as a director (2 pages)
14 January 2013	Appointment of Mr Steven Christopher Tetlow as a director (2 pages)
11 January 2013	Appointment of Mr David Mark Bentley as a director (2 pages)
11 January 2013	Termination of appointment of Richard Field as a director (1 page)
11 January 2013	Appointment of Mr James Richard Fitton as a director (2 pages)
11 January 2013	Termination of appointment of John Ridings as a director (1 page)
11 January 2013	Appointment of Mr David Mark Bentley as a director (2 pages)
11 January 2013	Termination of appointment of Richard Field as a director (1 page)
11 January 2013	Appointment of Mr Richard Risdon as a director (2 pages)
11 January 2013	Termination of appointment of John Ridings as a director (1 page)
11 January 2013	Appointment of Mr James Richard Fitton as a director (2 pages)
11 January 2013	Appointment of Mr Richard Risdon as a director (2 pages)
5 October 2012	Director's details changed for Mr Martin Matthew Bentley on 4 October 2012 (2 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 pages)
5 October 2012	Director's details changed for Mr Martin Matthew Bentley on 4 October 2012 (2 pages)
5 October 2012	Director's details changed for Mr Martin Matthew Bentley on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr John Gordon Ridings on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr John Gordon Ridings on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr John Gordon Ridings on 4 October 2012 (2 pages)
20 August 2012	Full accounts made up to 31 December 2011 (26 pages)
20 August 2012	Full accounts made up to 31 December 2011 (26 pages)
24 May 2012	Appointment of Dr Richard David Field as a director (2 pages)
24 May 2012	Appointment of Dr Richard David Field as a director (2 pages)
13 April 2012	Termination of appointment of George Marsh as a director (1 page)
13 April 2012	Termination of appointment of George Marsh as a director (1 page)
16 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (10 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (10 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (10 pages)
6 June 2011	Full accounts made up to 31 December 2010 (25 pages)
6 June 2011	Full accounts made up to 31 December 2010 (25 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
19 May 2010	Full accounts made up to 31 December 2009 (23 pages)
19 May 2010	Full accounts made up to 31 December 2009 (23 pages)
12 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
12 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
12 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
8 October 2009	Director's details changed for Jonathan Michael Field Cain on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Johnalastair Binns on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Martin Matthew Bentley on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Johnalastair Binns on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathan Michael Field Cain on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathan Michael Field Cain on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Robert Davies on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Robert Davies on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for John Gordon Ridings on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Paul Rogerson Bentley on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Martin Matthew Bentley on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Martin Matthew Bentley on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Paul Rogerson Bentley on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for John Gordon Ridings on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Johnalastair Binns on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Paul Rogerson Bentley on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Robert Davies on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for John Gordon Ridings on 1 October 2009 (2 pages)
19 May 2009	Full accounts made up to 31 December 2008 (23 pages)
19 May 2009	Full accounts made up to 31 December 2008 (23 pages)
6 February 2009	Appointment terminated director david pearson (1 page)
6 February 2009	Appointment terminated director david pearson (1 page)
13 October 2008	Return made up to 01/10/08; full list of members (5 pages)
13 October 2008	Registered office changed on 13/10/2008 from keighley skipton north yorkshire BD23 2QR (1 page)
13 October 2008	Location of debenture register (1 page)
13 October 2008	Location of debenture register (1 page)
13 October 2008	Registered office changed on 13/10/2008 from keighley skipton north yorkshire BD23 2QR (1 page)
13 October 2008	Location of register of members (1 page)
13 October 2008	Return made up to 01/10/08; full list of members (5 pages)
13 October 2008	Location of register of members (1 page)
4 August 2008	Appointment terminate, director and secretary christopher john armitstead logged form (1 page)
4 August 2008	Appointment terminate, director and secretary christopher john armitstead logged form (1 page)
1 August 2008	Director appointed andrew robert davies (2 pages)
1 August 2008	Director appointed andrew robert davies (2 pages)
19 May 2008	Full accounts made up to 31 December 2007 (20 pages)
19 May 2008	Full accounts made up to 31 December 2007 (20 pages)
16 April 2008	Director appointed john gordon ridings (2 pages)
16 April 2008	Director appointed john gordon ridings (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
3 October 2007	Return made up to 01/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2007	Return made up to 01/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2007	Full accounts made up to 31 December 2006 (20 pages)
15 May 2007	Full accounts made up to 31 December 2006 (20 pages)
10 October 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2006	Full accounts made up to 31 December 2005 (20 pages)
26 July 2006	Full accounts made up to 31 December 2005 (20 pages)
26 October 2005	Return made up to 01/10/05; full list of members (8 pages)
26 October 2005	Return made up to 01/10/05; full list of members (8 pages)
1 July 2005	Full accounts made up to 31 December 2004 (20 pages)
1 July 2005	Full accounts made up to 31 December 2004 (20 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
11 October 2004	Return made up to 01/10/04; full list of members (8 pages)
11 October 2004	Return made up to 01/10/04; full list of members (8 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
10 June 2004	Full accounts made up to 31 December 2003 (20 pages)
10 June 2004	Full accounts made up to 31 December 2003 (20 pages)
11 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Return made up to 01/10/03; full list of members (8 pages)
9 October 2003	Return made up to 01/10/03; full list of members (8 pages)
5 July 2003	Full accounts made up to 31 December 2002 (19 pages)
5 July 2003	Full accounts made up to 31 December 2002 (19 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Secretary resigned (1 page)
31 January 2003	Auditor's resignation (2 pages)
31 January 2003	Auditor's resignation (2 pages)
11 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2002	Full accounts made up to 31 December 2001 (19 pages)
2 September 2002	Full accounts made up to 31 December 2001 (19 pages)
8 October 2001	Return made up to 01/10/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2001	Return made up to 01/10/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2001	Full accounts made up to 31 December 2000 (19 pages)
14 June 2001	Full accounts made up to 31 December 2000 (19 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
21 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
21 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
4 October 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 363(288) ‐ Director's particulars changed (7 pages)
4 October 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 363(288) ‐ Director's particulars changed (7 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
13 June 2000	Full accounts made up to 31 December 1999 (19 pages)
13 June 2000	Full accounts made up to 31 December 1999 (19 pages)
6 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/10/99 (8 pages)
6 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/10/99 (8 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
23 April 1999	Full accounts made up to 31 December 1998 (19 pages)
23 April 1999	Full accounts made up to 31 December 1998 (19 pages)
29 September 1998	Return made up to 01/10/98; full list of members (6 pages)
29 September 1998	Return made up to 01/10/98; full list of members (6 pages)
14 August 1998	Auditor's resignation (1 page)
14 August 1998	Auditor's resignation (1 page)
14 July 1998	Full accounts made up to 31 December 1997 (15 pages)
14 July 1998	Full accounts made up to 31 December 1997 (15 pages)
2 October 1997	Return made up to 01/10/97; no change of members (4 pages)
2 October 1997	Return made up to 01/10/97; no change of members (4 pages)
11 July 1997	Full accounts made up to 31 December 1996 (15 pages)
11 July 1997	Full accounts made up to 31 December 1996 (15 pages)
26 September 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1996	Full accounts made up to 31 December 1995 (18 pages)
16 June 1996	Full accounts made up to 31 December 1995 (18 pages)
26 September 1995	Return made up to 01/10/95; full list of members (6 pages)
26 September 1995	Return made up to 01/10/95; full list of members (6 pages)
12 July 1995	Full accounts made up to 31 December 1994 (18 pages)
12 July 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
5 January 1979	Articles of association (6 pages)
5 January 1979	Articles of association (6 pages)
23 August 1973	Memorandum of association (6 pages)
23 August 1973	Memorandum of association (6 pages)
7 December 1972	Incorporation (19 pages)
7 December 1972	Incorporation (19 pages)

J.N. Bentley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies