| Company Name | Rodger Bentley (Power Equipment) Limited |
|---|---|
| Directors | Susan Elizabeth Bentley and Rodger Bentley |
| Company Status | Active |
| Company Number | 02675754 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1992(32 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Susan Elizabeth Bentley |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Eastgate North Driffield North Humberside YO25 7EB |
| Director Name | Mr Rodger Bentley |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pantiles Beverley Road Driffield East Yorkshire YO25 7RY |
| Secretary Name | Susan Elizabeth Bentley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2001(9 years, 3 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | Homeland House Eastgate North Driffield East Yorkshire YO25 7EB |
| Secretary Name | David Leonard Deverson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 03 May 2001) |
| Role | Company Director |
| Correspondence Address | 3 Lockwood Street Driffield East Yorkshire YO25 6RU |
| Director Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1992 |
| Appointment Duration | 1 month, 4 weeks (resigned 01 March 1992) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull North Humberside HU1 1PH |
| Secretary Name | Scale Lane Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1992 |
| Appointment Duration | 1 month, 4 weeks (resigned 01 March 1992) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hill North Humberside HU1 1PH |
Contact
| Website | www.rodgerbentley.co.uk |
|---|
Location
| Registered Address | 20-21 Middle Street South Driffield East Yorkshire YO25 6PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,065 |
| Cash | £1,308 |
| Current Liabilities | £143,690 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 4 weeks from now) |
Charges
| 21 April 1992 | Delivered on: 29 April 1992 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: (See 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 11 January 2021 | Confirmation statement made on 8 January 2021 with updates (4 pages) |
|---|---|
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with updates (4 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
| 18 April 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 9 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
| 9 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 10 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 9 January 2017 | Director's details changed for Mr Rodger Bentley on 9 January 2017 (2 pages) |
| 9 January 2017 | Director's details changed for Mr Rodger Bentley on 9 January 2017 (2 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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| 18 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 27 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 14 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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| 14 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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| 14 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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| 20 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 11 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 19 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 24 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Mrs Susan Elizabeth Bentley on 8 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Rodger Bentley on 8 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Rodger Bentley on 8 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mrs Susan Elizabeth Bentley on 8 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mrs Susan Elizabeth Bentley on 8 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Rodger Bentley on 8 January 2010 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 16 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 4 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 January 2007 | Return made up to 08/01/07; full list of members (7 pages) |
| 19 January 2007 | Return made up to 08/01/07; full list of members (7 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 12 April 2006 | Return made up to 08/01/06; full list of members (7 pages) |
| 12 April 2006 | Return made up to 08/01/06; full list of members (7 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 29 December 2004 | Return made up to 08/01/05; full list of members (7 pages) |
| 29 December 2004 | Return made up to 08/01/05; full list of members (7 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 5 March 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 1 March 2003 | Return made up to 08/01/03; full list of members (7 pages) |
| 1 March 2003 | Return made up to 08/01/03; full list of members (7 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 4 March 2002 | Return made up to 08/01/02; full list of members
|
| 4 March 2002 | Return made up to 08/01/02; full list of members
|
| 25 May 2001 | Secretary resigned (1 page) |
| 25 May 2001 | New secretary appointed (2 pages) |
| 25 May 2001 | New secretary appointed (2 pages) |
| 25 May 2001 | Secretary resigned (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 9/11 scale lane kingston upon hull north humberside HU1 1PH (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 9/11 scale lane kingston upon hull north humberside HU1 1PH (1 page) |
| 23 February 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 23 February 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 7 February 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 15 June 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 15 June 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 21 February 2000 | Return made up to 08/01/00; full list of members
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| 21 February 2000 | Return made up to 08/01/00; full list of members
|
| 19 May 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 19 May 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 9 February 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 9 February 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 22 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 22 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 22 January 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 22 January 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 25 February 1997 | Return made up to 08/01/97; no change of members (4 pages) |
| 25 February 1997 | Return made up to 08/01/97; no change of members (4 pages) |
| 24 February 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 24 February 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 22 February 1996 | Return made up to 08/01/96; full list of members (6 pages) |
| 22 February 1996 | Return made up to 08/01/96; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |