Active
Company Information for BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED
W.O. Bentley Memorial Building, Ironstone Lane, Wroxton, Banbury, OXFORDSHIRE, OX15 6ED,
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Company Registration Number
04330423
Private Limited Company
Active |
Company Name | |
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BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED | |
Legal Registered Office | |
W.O. Bentley Memorial Building Ironstone Lane Wroxton, Banbury OXFORDSHIRE OX15 6ED Other companies in OX15 | |
Company Number | 04330423 | |
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Company ID Number | 04330423 | |
Date formed | 2001-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-05-15 | |
Return next due | 2025-05-29 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB787121122 |
Last Datalog update: | 2024-05-15 12:03:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DENNIS JOHN BOATWRIGHT |
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MARK STUART ANDREWS |
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DAVID PHILIP HOUNSELL |
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KENNETH ELLIS LEA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY MILBANK |
Director | ||
WILLIAM ELDON EDWARD MEDCALF |
Director | ||
BRIAN WALTER FENN |
Director | ||
BARBARA MOLLY FELL |
Company Secretary | ||
ALEXANDER GEORGE TANNER |
Director | ||
WILLIAM ELDEN BOULTON MEDCALF |
Director | ||
KENNETH ELLIS LEA |
Director | ||
JENNY LOUISE FORD |
Director | ||
JAMES DAY MEDCALF |
Director | ||
JOHN NICHOLAS WATSON |
Company Secretary | ||
JOHN WILLIAM ARCHIBALD HUNT |
Director | ||
ANTHONY RODNEY JOSEPH DYAS |
Director | ||
PATRICIA MARIE ELIZABETH GEE |
Company Secretary | ||
EDWIN ROBERT THOMPSON |
Director | ||
STEPHEN FRANCIS LANGLANDS BULLING |
Director | ||
ANDREW JOHN DAY |
Director | ||
JANE EMMA RUDGE |
Company Secretary | ||
PAUL RICHARD BENNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALVISTA DESIGN LIMITED | Director | 2000-10-31 | CURRENT | 2000-10-31 | Dissolved 2013-11-12 | |
BENTLEY DRIVERS CLUB LIMITED | Director | 2013-04-28 | CURRENT | 1936-07-06 | Active | |
ELLIS LEA LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JOHN CHURCHILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHURCHILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
PSC07 | CESSATION OF KENNETH ELLIS LEA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN EDWARD FOGG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED LT COL JOHN CHURCHILL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PAULEY | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD ALAN BODFISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ELLIS LEA | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MILBANK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELDON EDWARD MEDCALF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FENN | |
AP03 | Appointment of Mr Dennis John Boatwright as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA FELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 15/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TANNER | |
AP01 | DIRECTOR APPOINTED MR TIM MILBANK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 15/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH ELLIS LEA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ELDON EDWARD MEDCALF / 05/03/2012 | |
AP01 | DIRECTOR APPOINTED MR MARK STUART ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDCALF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ELDON EDWARD MEDCALF / 05/09/2011 | |
AR01 | 15/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LEA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE TANNER / 21/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELDEN BOULTON MEDCALF / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALTER FENN / 23/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MEDCALF | |
288b | APPOINTMENT TERMINATED DIRECTOR JENNY FORD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOUNSELL / 18/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: WO BENTLEY MEMORIAL BUILDING 16 CHEARSLEY ROAD LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9AW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BENTLEY DRIVERS CLUB LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED
The top companies supplying to UK government with the same SIC code (28410 - Manufacture of metal forming machinery) as BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |