Bentley Insurance Services Limited

Company Name	Bentley Insurance Services Limited
Directors	Adrian Michael Hallmark and Jan-Henrik Lafrentz
Company Status	Active
Company Number	03031474
Category	Private Limited Company
Incorporation Date	9 March 1995(29 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Adrian Michael Hallmark
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(22 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chairman & Chief Executive
Country of Residence	England
Correspondence Address	Pyms Lane Crewe Cheshire CW1 3PL

Secretary Name	Mrs Justine Susan Pridding
Status	Current
Appointed	01 June 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Pyms Lane Crewe Cheshire CW1 3PL

Director Name	Mr Jan-Henrik Lafrentz
Date of Birth	August 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	01 October 2019(24 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Pyms Lane Crewe Cheshire CW1 3PL

Director Name	Sally Wightman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(1 week, 6 days after company formation)
Appointment Duration	5 days (resigned 28 March 1995)
Role	Solicitor
Correspondence Address	1 Ivy Cottages Little Heath Road Christleton Chester CH3 7AL Wales

Director Name	Anil Kumar Jhingan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(1 week, 6 days after company formation)
Appointment Duration	5 days (resigned 28 March 1995)
Role	Trainee Solicitor
Correspondence Address	62 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU

Secretary Name	Anil Kumar Jhingan
Nationality	British
Status	Resigned
Appointed	22 March 1995(1 week, 6 days after company formation)
Appointment Duration	5 days (resigned 28 March 1995)
Role	Trainee Solicitor
Correspondence Address	62 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU

Director Name	Mr Christopher John Stuart Woodwark
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Holm Beech Wood End Close One Pin Lane Farnham Common Bucks SL2 3RF

Director Name	Keith Michael Sanders
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Stone Grange Grinshill Shrewsbury Shropshire SY4 3BW Wales

Secretary Name	Stephen Nicholas Whatmore
Nationality	British
Status	Resigned
Appointed	28 March 1995(2 weeks, 4 days after company formation)
Appointment Duration	2 months, 1 week (resigned 05 June 1995)
Role	Chartered Accountant
Correspondence Address	84 Sandicroft Close Birchwood Warrington WA3 7LA

Secretary Name	Michael Robert Alexander Cobban
Nationality	British
Status	Resigned
Appointed	05 June 1995(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 04 August 1997)
Role	Company Director
Correspondence Address	5 St James Avenue Gawsworth Macclesfield Cheshire SK11 9RY

Director Name	Mr Graham John Morris
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Paddock 55 Chester Road Holmes Chapel Crewe CW4 7DR

Secretary Name	David John Cowen
Nationality	British
Status	Resigned
Appointed	04 August 1997(2 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 July 1998)
Role	Company Director
Correspondence Address	20 Park Avenue Dronfield Sheffield S18 6LQ

Secretary Name	Hans Georg Melching
Nationality	German
Status	Resigned
Appointed	15 July 1998(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2001)
Role	Company Director
Correspondence Address	Am Meelfeld 10 Calberlah 38547 Germany Foreign

Director Name	Anthony David Gott
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 November 2001)
Role	Chief Executive
Correspondence Address	Inglewood 23 Park Road Nantwich Cheshire CW5 7AQ

Director Name	Hans Georg Melching
Date of Birth	November 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2001(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 2004)
Role	Finanace Director
Correspondence Address	Am Mellfeld 10 Calberlah 38547 Germany

Secretary Name	Gillian Duddy
Nationality	British
Status	Resigned
Appointed	05 November 2001(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 2003)
Role	Solicitor
Correspondence Address	11 Samlesbury Close Manchester Lancashire M20 2FJ

Director Name	Dr Franz Josef Paefgen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2002(6 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 February 2011)
Role	Chief Executive
Country of Residence	Germany
Correspondence Address	Pyms Lane Crewe Cheshire CW1 3PL

Secretary Name	Steven Paul Hodkinson
Nationality	British
Status	Resigned
Appointed	29 September 2003(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	28 Ingersley Vale Bollington Macclesfield Cheshire SK10 5BP

Director Name	Jurgen Hoffman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	06 July 2004(9 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pyms Lane Crewe Cheshire CW1 3PL

Secretary Name	Andrew Thomas Armitage
Nationality	British
Status	Resigned
Appointed	05 September 2005(10 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 June 2019)
Role	Solicitor
Correspondence Address	Pyms Lane Crewe Cheshire CW1 3PL

Director Name	Mr Jan-Henrik Lafrentz
Date of Birth	August 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	19 April 2010(15 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pyms Lane Crewe Cheshire CW1 3PL

Director Name	Mr Wolfgang Duerheimer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2011(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2012)
Role	Chairman & Chief Executive
Country of Residence	Germany
Correspondence Address	Pyms Lane Crewe Cheshire CW1 3PL

Director Name	Dr Wolfgang Schreiber
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2012(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2014)
Role	Chairman & Chief Executive
Country of Residence	Germany
Correspondence Address	Pyms Lane Crewe Cheshire CW1 3PL

Director Name	Mr Wolfgang Duerheimer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2014(19 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2017)
Role	Chaiman & Chief Executive
Country of Residence	Germany
Correspondence Address	Pyms Lane Crewe Cheshire CW1 3PL

Director Name	Dr Joerg Mull
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2014(19 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pyms Lane Crewe Cheshire CW1 3PL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bentleymotors.co.uk

Location

Registered Address	Pyms Lane Crewe Cheshire CW1 3PL
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe St Barnabas
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Bentley Motors LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months, 1 week from now)

Filing History

24 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
20 April 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
14 October 2019	Termination of appointment of Joerg Mull as a director on 30 September 2019 (1 page)
14 October 2019	Appointment of Mr Jan-Henrik Lafrentz as a director on 1 October 2019 (2 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
14 June 2019	Appointment of Mrs Justine Susan Pridding as a secretary on 1 June 2019 (2 pages)
14 June 2019	Termination of appointment of Andrew Thomas Armitage as a secretary on 1 June 2019 (1 page)
13 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
7 February 2018	Appointment of Mr Adrian Michael Hallmark as a director on 1 February 2018 (2 pages)
5 January 2018	Termination of appointment of Wolfgang Duerheimer as a director on 31 December 2017 (1 page)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (4 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (4 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
8 September 2014	Appointment of Dr Joerg Mull as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Dr Joerg Mull as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Dr Joerg Mull as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Jan-Henrik Lafrentz as a director on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Jan-Henrik Lafrentz as a director on 31 August 2014 (1 page)
2 June 2014	Appointment of Mr Wolfgang Duerheimer as a director (2 pages)
2 June 2014	Appointment of Mr Wolfgang Duerheimer as a director (2 pages)
2 June 2014	Termination of appointment of Wolfgang Schreiber as a director (1 page)
2 June 2014	Termination of appointment of Wolfgang Schreiber as a director (1 page)
22 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 September 2012	Termination of appointment of Wolfgang Duerheimer as a director (1 page)
3 September 2012	Appointment of Dr Wolfgang Schreiber as a director (2 pages)
3 September 2012	Termination of appointment of Wolfgang Duerheimer as a director (1 page)
3 September 2012	Appointment of Dr Wolfgang Schreiber as a director (2 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
10 February 2011	Termination of appointment of Franz Paefgen as a director (1 page)
10 February 2011	Appointment of Mr Wolfgang Duerheimer as a director (2 pages)
10 February 2011	Appointment of Mr Wolfgang Duerheimer as a director (2 pages)
10 February 2011	Termination of appointment of Franz Paefgen as a director (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
21 April 2010	Appointment of Mr Jan-Henrik Lafrentz as a director (2 pages)
21 April 2010	Termination of appointment of Jurgen Hoffman as a director (1 page)
21 April 2010	Appointment of Mr Jan-Henrik Lafrentz as a director (2 pages)
21 April 2010	Termination of appointment of Jurgen Hoffman as a director (1 page)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Secretary's details changed for Andrew Thomas Armitage on 16 March 2010 (1 page)
16 March 2010	Director's details changed for Dr Franz Josef Paefgen on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Jurgen Hoffman on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Jurgen Hoffman on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Andrew Thomas Armitage on 16 March 2010 (1 page)
16 March 2010	Director's details changed for Dr Franz Josef Paefgen on 16 March 2010 (2 pages)
17 September 2009	Full accounts made up to 31 December 2008 (12 pages)
17 September 2009	Full accounts made up to 31 December 2008 (12 pages)
17 March 2009	Return made up to 09/03/09; full list of members (3 pages)
17 March 2009	Return made up to 09/03/09; full list of members (3 pages)
12 June 2008	Return made up to 09/03/08; full list of members (3 pages)
12 June 2008	Return made up to 09/03/08; full list of members (3 pages)
1 May 2008	Full accounts made up to 31 December 2007 (12 pages)
1 May 2008	Full accounts made up to 31 December 2007 (12 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
15 April 2007	Full accounts made up to 31 December 2006 (12 pages)
15 April 2007	Full accounts made up to 31 December 2006 (12 pages)
20 March 2007	Return made up to 09/03/07; full list of members (7 pages)
20 March 2007	Return made up to 09/03/07; full list of members (7 pages)
7 April 2006	Full accounts made up to 31 December 2005 (11 pages)
7 April 2006	Full accounts made up to 31 December 2005 (11 pages)
15 March 2006	Return made up to 09/03/06; full list of members (7 pages)
15 March 2006	Return made up to 09/03/06; full list of members (7 pages)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
7 September 2005	New secretary appointed (1 page)
7 September 2005	New secretary appointed (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Secretary resigned (1 page)
1 September 2005	Full accounts made up to 31 December 2004 (11 pages)
1 September 2005	Full accounts made up to 31 December 2004 (11 pages)
21 March 2005	Return made up to 09/03/05; full list of members (7 pages)
21 March 2005	Return made up to 09/03/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Resolutions RES13 ‐ Appoint/resign 06/07/04 (1 page)
12 August 2004	Resolutions RES13 ‐ Appoint/resign 06/07/04 (1 page)
12 March 2004	Return made up to 09/03/04; full list of members (7 pages)
12 March 2004	Return made up to 09/03/04; full list of members (7 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	Secretary resigned (1 page)
26 March 2003	Return made up to 09/03/03; full list of members (7 pages)
26 March 2003	Return made up to 09/03/03; full list of members (7 pages)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
10 April 2002	New director appointed (3 pages)
10 April 2002	New director appointed (3 pages)
8 April 2002	Return made up to 09/03/02; full list of members (6 pages)
8 April 2002	Return made up to 09/03/02; full list of members (6 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New director appointed (3 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	New director appointed (3 pages)
20 November 2001	New secretary appointed (2 pages)
19 October 2001	Full accounts made up to 31 December 2000 (12 pages)
19 October 2001	Full accounts made up to 31 December 2000 (12 pages)
11 April 2001	Return made up to 09/03/01; full list of members (6 pages)
11 April 2001	Return made up to 09/03/01; full list of members (6 pages)
19 October 2000	Full accounts made up to 31 December 1999 (12 pages)
19 October 2000	Full accounts made up to 31 December 1999 (12 pages)
16 April 2000	Return made up to 09/03/00; full list of members (6 pages)
16 April 2000	Return made up to 09/03/00; full list of members (6 pages)
10 February 2000	Company name changed flying lady insurance services l imited\certificate issued on 11/02/00 (2 pages)
10 February 2000	Company name changed flying lady insurance services l imited\certificate issued on 11/02/00 (2 pages)
25 October 1999	Full accounts made up to 31 December 1998 (12 pages)
25 October 1999	Full accounts made up to 31 December 1998 (12 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Return made up to 09/03/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 May 1999	Return made up to 09/03/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 February 1999	New director appointed (3 pages)
12 February 1999	New director appointed (3 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (11 pages)
15 October 1998	Full accounts made up to 31 December 1997 (11 pages)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Secretary resigned (1 page)
29 June 1998	Return made up to 09/03/98; full list of members (5 pages)
29 June 1998	Return made up to 09/03/98; full list of members (5 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	Director resigned (1 page)
12 May 1998	Return made up to 09/03/97; full list of members (6 pages)
12 May 1998	Return made up to 09/03/96; full list of members (6 pages)
12 May 1998	Return made up to 09/03/96; full list of members (6 pages)
12 May 1998	Return made up to 09/03/97; full list of members (6 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	New secretary appointed (2 pages)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
23 January 1997	Auditor's resignation (2 pages)
23 January 1997	Auditor's resignation (2 pages)
9 November 1996	Full accounts made up to 31 December 1995 (9 pages)
9 November 1996	Full accounts made up to 31 December 1995 (9 pages)
11 December 1995	Accounting reference date notified as 31/12 (1 page)
11 December 1995	Accounting reference date notified as 31/12 (1 page)
24 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
24 April 1995	New secretary appointed (2 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
24 April 1995	New secretary appointed (2 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 March 1995	Company name changed meritplayer LIMITED\certificate issued on 28/03/95 (4 pages)
28 March 1995	Company name changed meritplayer LIMITED\certificate issued on 28/03/95 (4 pages)
28 March 1995	Registered office changed on 28/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Registered office changed on 28/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)

Bentley Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire