Active
Company Information for DONNELLYBENTLEY LIMITED
HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY,
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Company Registration Number
06985099
Private Limited Company
Active |
Company Name | ||
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DONNELLYBENTLEY LIMITED | ||
Legal Registered Office | ||
HAZLEMERE 70 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY Other companies in BL1 | ||
Previous Names | ||
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Company Number | 06985099 | |
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Company ID Number | 06985099 | |
Date formed | 2009-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB150084108 |
Last Datalog update: | 2023-12-07 02:33:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA JANE DONOHOE |
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NICHOLAS LEO BAXENDALE |
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ANGELA JANE DONOHOE |
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JONATHAN CHRISTOPHER HARGRAVES |
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JOHN JOSEPH SHAW |
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MICHAEL ANTHONY TURNER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBENTLEYS LIMITED | Director | 2015-06-01 | CURRENT | 2012-06-11 | Active | |
GWMH LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2016-01-19 | |
IBENTLEYS LIMITED | Director | 2015-06-01 | CURRENT | 2012-06-11 | Active | |
IBENTLEYS LIMITED | Director | 2012-07-18 | CURRENT | 2012-06-11 | Active | |
BENTLEYS (BOLTON) LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2015-02-24 | |
IBENTLEYS LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
IBENTLEYS LIMITED | Director | 2015-06-01 | CURRENT | 2012-06-11 | Active | |
REGENT PARK GOLF CLUB LIMITED | Director | 2014-02-18 | CURRENT | 1980-06-13 | Active | |
BENTLEYS ACCOUNTANTS LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DOMINIC JOHN BALL | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/11/23 TO 31/05/23 | ||
Director's details changed for Mr Benjamin Andrew Smith on 2023-07-10 | ||
Director's details changed for Mr James Matthew King on 2023-07-10 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR THOMAS JOHN WILKINSON | ||
Withdrawal of a person with significant control statement on 2023-06-07 | ||
Notification of Pierce Group Limited as a person with significant control on 2023-06-02 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069850990005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069850990002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069850990003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069850990004 | ||
02/06/23 STATEMENT OF CAPITAL GBP 7000 | ||
DIRECTOR APPOINTED MR JAMES MATTHEW KING | ||
DIRECTOR APPOINTED MR ANDREW JAMES NEWTON | ||
DIRECTOR APPOINTED MR BENJAMIN ANDREW SMITH | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069850990004 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069850990003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ALEXANDER STEWART HOWARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEO BAXENDALE | |
RES01 | ADOPT ARTICLES 28/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH SHAW | |
LATEST SOC | 09/08/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 23/12/15 | |
CC04 | Statement of company's objects | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEO BAXENDALE / 01/08/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA JANE DONOHOE on 2014-08-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JANE DONOHOE / 01/08/2014 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/02/14 TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY TURNER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER HARGRAVES | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH SHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/13 FROM Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA | |
RES15 | CHANGE OF NAME 28/11/2013 | |
CERTNM | Company name changed donnellys C.A. LIMITED\certificate issued on 12/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 FULL LIST | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JANE DONOHOE / 07/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEO BAXENDALE / 07/08/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2010 TO 28/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 DONNELLYBENTLEY LIMITED
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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. |