Bentley Textile Services Limited

Company Name	Bentley Textile Services Limited
Directors	Yvonne May Monaghan and Timothy James Morris
Company Status	Active
Company Number	04218135
Category	Private Limited Company
Incorporation Date	16 May 2001(22 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7140	Rent personal & household goods
SIC 77210	Renting and leasing of recreational and sports goods

Directors

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(13 years, 11 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Secretary Name	Timothy James Morris
Status	Current
Appointed	30 April 2015(13 years, 11 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(17 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mrs Angela Joyce Carter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 B Mossop Drive Langtoft Peterborough PE6 9LY

Director Name	Mr Trevor Carter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Mossop Drive Langtoft Peterborough Lincolnshire PE6 9LY

Secretary Name	Mrs Angela Joyce Carter
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 B Mossop Drive Langtoft Peterborough PE6 9LY

Director Name	Geoffrey Goldthorpe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(1 week, 6 days after company formation)
Appointment Duration	3 years (resigned 28 May 2004)
Role	Company Director
Correspondence Address	1 Holy Park Horsforth Leeds West Yorkshire LS18 5US

Director Name	Michael Hale
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(3 years after company formation)
Appointment Duration	10 years, 11 months (resigned 30 April 2015)
Role	Non Exec Director
Correspondence Address	Lower House 57a Norton Road Stourbridge West Midlands DY8 2TB

Director Name	Mr Roger Stephen Oliver
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(3 years after company formation)
Appointment Duration	10 years, 11 months (resigned 30 April 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 Priory Road Chiswick London W4 1TZ

Secretary Name	Mr Christopher Rohan Delacombe
Nationality	British
Status	Resigned
Appointed	28 May 2004(3 years after company formation)
Appointment Duration	8 years, 10 months (resigned 18 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Southolme, 1 Heather Way Chobham Woking Surrey GU24 8RA

Director Name	Mr Mark Alexander Marshall Bailey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(6 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 13 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Austenway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8NN

Secretary Name	Michael John Percival Fawcett
Nationality	British
Status	Resigned
Appointed	18 April 2013(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Mallows Mill Lane Dunsfold Godalming Surrey GU8 4LD

Director Name	Mr Christopher Sander
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(13 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6-8 Jackson Way Great Westen Industrial Park Windmill Lane Southall Middlesex UB2 4SA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	London Linen Supply LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

1 May 2002	Delivered on: 13 May 2002 Satisfied on: 7 July 2006 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Elex dubix flatwork ironer, model no. C.FLEX1230.2 Steam heated, serial no. 979M201. weir automatic sheet feeding machine, model no. VACSEED29, serial no. 29/1297077. (for further chattels refer to form 395). see the mortgage charge document for full details. Fully Satisfied
8 June 2001	Delivered on: 18 June 2001 Satisfied on: 7 July 2006 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various chattels the first three of which are bowe passat dry cleaning machine P422 s/no.1811, Bowe passat dry cleaning machine P540 ct da rwp s/no.937/9304, Electrolux/orton trouser conditioner little big jim s/no.19349092 See form 395 for further details of chattels charged. See the mortgage charge document for full details. Fully Satisfied
8 June 2001	Delivered on: 18 June 2001 Satisfied on: 7 July 2006 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property described as tullis ironer 3 roll 24" hj weir cross folder foldmaker 64 covertex polywrap machine (for full details of all property charged see form 395). see the mortgage charge document for full details. Fully Satisfied
8 June 2001	Delivered on: 18 June 2001 Satisfied on: 7 July 2006 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: 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
13 June 2001	Delivered on: 14 June 2001 Satisfied on: 7 July 2006 Persons entitled: Dynamic Commercial Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company as defined within the charge. Fully Satisfied

Filing History

15 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
21 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
31 December 2019	Registered office address changed from 6-8 Jackson Way Great Westen Industrial Park Windmill Lane Southall Middlesex UB2 4SA to Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH on 31 December 2019 (1 page)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
21 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
4 January 2019	Termination of appointment of Christopher Sander as a director on 31 December 2018 (1 page)
4 January 2019	Appointment of Mr Timothy James Morris as a director on 31 December 2018 (2 pages)
8 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
24 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 (4 pages)
3 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 (4 pages)
17 May 2016	Termination of appointment of Mark Bailey as a director on 13 May 2016 (1 page)
17 May 2016	Termination of appointment of Mark Bailey as a director on 13 May 2016 (1 page)
8 June 2015	Register(s) moved to registered office address 6-8 Jackson Way Great Westen Industrial Park Windmill Lane Southall Middlesex UB2 4SA (1 page)
8 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
8 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
8 June 2015	Register(s) moved to registered office address 6-8 Jackson Way Great Westen Industrial Park Windmill Lane Southall Middlesex UB2 4SA (1 page)
27 May 2015	Appointment of Timothy James Morris as a secretary on 30 April 2015 (3 pages)
27 May 2015	Appointment of Timothy James Morris as a secretary on 30 April 2015 (3 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
19 May 2015	Appointment of Mrs Yvonne May Monaghan as a director on 30 April 2015 (3 pages)
19 May 2015	Termination of appointment of Michael Hale as a director on 30 April 2015 (2 pages)
19 May 2015	Termination of appointment of Roger Stephen Oliver as a director on 30 April 2015 (2 pages)
19 May 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (3 pages)
19 May 2015	Statement of company's objects (2 pages)
19 May 2015	Termination of appointment of Michael John Percival Fawcett as a secretary on 30 April 2015 (2 pages)
19 May 2015	Termination of appointment of Michael Hale as a director on 30 April 2015 (2 pages)
19 May 2015	Termination of appointment of Michael John Percival Fawcett as a secretary on 30 April 2015 (2 pages)
19 May 2015	Statement of company's objects (2 pages)
19 May 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (3 pages)
19 May 2015	Appointment of Christopher Sander as a director on 30 April 2015 (3 pages)
19 May 2015	Appointment of Christopher Sander as a director on 30 April 2015 (3 pages)
19 May 2015	Appointment of Mrs Yvonne May Monaghan as a director on 30 April 2015 (3 pages)
19 May 2015	Termination of appointment of Roger Stephen Oliver as a director on 30 April 2015 (2 pages)
16 March 2015	Accounts for a dormant company made up to 25 October 2014 (4 pages)
16 March 2015	Accounts for a dormant company made up to 25 October 2014 (4 pages)
24 September 2014	Accounts for a dormant company made up to 26 October 2013 (4 pages)
24 September 2014	Accounts for a dormant company made up to 26 October 2013 (4 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (6 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (6 pages)
26 February 2014	Register inspection address has been changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom (1 page)
26 February 2014	Register inspection address has been changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom (1 page)
24 May 2013	Appointment of Michael John Percival Fawcett as a secretary (3 pages)
24 May 2013	Appointment of Michael John Percival Fawcett as a secretary (3 pages)
20 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
3 May 2013	Termination of appointment of Christopher Delacombe as a secretary (1 page)
3 May 2013	Termination of appointment of Christopher Delacombe as a secretary (1 page)
1 February 2013	Accounts for a dormant company made up to 27 October 2012 (4 pages)
1 February 2013	Accounts for a dormant company made up to 27 October 2012 (4 pages)
17 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
8 January 2012	Accounts for a dormant company made up to 29 October 2011 (5 pages)
8 January 2012	Accounts for a dormant company made up to 29 October 2011 (5 pages)
9 June 2011	Accounts for a dormant company made up to 30 October 2010 (5 pages)
9 June 2011	Accounts for a dormant company made up to 30 October 2010 (5 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
2 September 2010	Accounts for a dormant company made up to 24 October 2009 (5 pages)
2 September 2010	Accounts for a dormant company made up to 24 October 2009 (5 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
23 July 2009	Total exemption full accounts made up to 25 October 2008 (5 pages)
23 July 2009	Total exemption full accounts made up to 25 October 2008 (5 pages)
18 May 2009	Return made up to 16/05/09; full list of members (4 pages)
18 May 2009	Return made up to 16/05/09; full list of members (4 pages)
15 August 2008	Full accounts made up to 27 October 2007 (9 pages)
15 August 2008	Full accounts made up to 27 October 2007 (9 pages)
16 May 2008	Return made up to 16/05/08; full list of members (4 pages)
16 May 2008	Return made up to 16/05/08; full list of members (4 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
4 July 2007	Full accounts made up to 28 October 2006 (15 pages)
4 July 2007	Full accounts made up to 28 October 2006 (15 pages)
18 May 2007	Return made up to 16/05/07; full list of members (2 pages)
18 May 2007	Return made up to 16/05/07; full list of members (2 pages)
24 August 2006	Full accounts made up to 29 October 2005 (13 pages)
24 August 2006	Full accounts made up to 29 October 2005 (13 pages)
7 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2006	Return made up to 16/05/06; full list of members (2 pages)
4 July 2006	Return made up to 16/05/06; full list of members (2 pages)
23 September 2005	Return made up to 16/05/05; full list of members (4 pages)
23 September 2005	Return made up to 16/05/05; full list of members (4 pages)
6 September 2005	Full accounts made up to 30 October 2004 (13 pages)
6 September 2005	Full accounts made up to 30 October 2004 (13 pages)
4 November 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
4 November 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
30 June 2004	Registered office changed on 30/06/04 from: bentley road bentley doncaster south yorkshire DN5 9TJ (1 page)
30 June 2004	Registered office changed on 30/06/04 from: bentley road bentley doncaster south yorkshire DN5 9TJ (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Secretary resigned;director resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	Secretary resigned;director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
28 May 2004	Return made up to 16/05/04; full list of members (6 pages)
28 May 2004	Return made up to 16/05/04; full list of members (6 pages)
11 November 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
11 November 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
19 May 2003	Return made up to 16/05/03; full list of members (6 pages)
19 May 2003	Return made up to 16/05/03; full list of members (6 pages)
5 November 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
5 November 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
27 May 2002	Return made up to 16/05/02; full list of members (7 pages)
27 May 2002	Return made up to 16/05/02; full list of members (7 pages)
13 May 2002	Particulars of mortgage/charge (4 pages)
13 May 2002	Particulars of mortgage/charge (4 pages)
24 August 2001	Registered office changed on 24/08/01 from: 73-75 park road peterborough cambridgeshire PE1 2TN (1 page)
24 August 2001	Registered office changed on 24/08/01 from: 73-75 park road peterborough cambridgeshire PE1 2TN (1 page)
18 June 2001	Particulars of mortgage/charge (4 pages)
18 June 2001	Particulars of mortgage/charge (4 pages)
18 June 2001	Particulars of mortgage/charge (8 pages)
18 June 2001	Particulars of mortgage/charge (4 pages)
18 June 2001	Particulars of mortgage/charge (8 pages)
18 June 2001	Particulars of mortgage/charge (4 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
5 June 2001	Ad 31/05/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 June 2001	Ad 31/05/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 May 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	Registered office changed on 24/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	Secretary resigned (1 page)
16 May 2001	Incorporation (32 pages)
16 May 2001	Incorporation (32 pages)

Bentley Textile Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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