Bentwood Limited

Company Name	Bentwood Limited
Company Status	Dissolved
Company Number	00329152
Category	Private Limited Company
Incorporation Date	25 June 1937(86 years, 10 months ago)
Dissolution Date	7 June 2022 (1 year, 10 months ago)
Previous Name	Bentwood Bros.,(Manchester)Limited

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Steven Michael Bentwood
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1991(54 years, 4 months after company formation)
Appointment Duration	30 years, 8 months (closed 07 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankhall Corner 110 Bankhall Lane Hale Cheshire WA15 0DH

Director Name	Mr Peter Grenville Rusby
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1991(54 years, 4 months after company formation)
Appointment Duration	30 years, 8 months (closed 07 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hardman Street Manchester M60 2AT

Director Name	Adrien Pettiford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1997(59 years, 8 months after company formation)
Appointment Duration	25 years, 3 months (closed 07 June 2022)
Role	Sales/Commercial
Country of Residence	United Kingdom
Correspondence Address	2 Chancery Court Wilford Nottingham Nottinghamshire NG11 7EQ

Director Name	Tina Pearce
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2000(63 years, 2 months after company formation)
Appointment Duration	21 years, 10 months (closed 07 June 2022)
Role	Human Resource
Country of Residence	United Kingdom
Correspondence Address	Laburnum Cottage Newcastle Road, Smallwood Sandbach Cheshire CW11 2TY

Secretary Name	Nicola Jane Scowcroft
Nationality	British
Status	Closed
Appointed	01 July 2006(69 years after company formation)
Appointment Duration	15 years, 11 months (closed 07 June 2022)
Role	Financial Controller
Correspondence Address	279 Stockport Road Marple Stockport Cheshire SK6 6ES

Director Name	Mr David George Reay
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(54 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 1995)
Role	Production Director
Correspondence Address	32 Redcor Court Whitefield Manchester M25 5NR

Director Name	Wendy Jill Leighton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(54 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 November 2001)
Role	Design Executive
Correspondence Address	8 Green Street London W1K 6RF

Director Name	Peter Bentwood
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(54 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Acres Barrow Lane Hale Altrincham Cheshire WA15 0DN

Secretary Name	Mr Werner Lachs
Nationality	British
Status	Resigned
Appointed	16 October 1991(54 years, 4 months after company formation)
Appointment Duration	2 months (resigned 20 December 1991)
Role	Company Director
Correspondence Address	5 Hartley Avenue Prestwich Manchester Lancashire M25 0AT

Secretary Name	Robert John Foster
Nationality	British
Status	Resigned
Appointed	20 December 1991(54 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	73 Oulder Hill Drive Rochdale Lancashire OL11 5LB

Director Name	Charles Bain
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(55 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	The Old School House Old School Lane Catcott Somerset TA7 9HE

Director Name	Warren Murfin
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(55 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 1994)
Role	Divisional Director
Correspondence Address	Rowantree House Mollatts Wood Road Leek Staffordshire ST13 7AL

Director Name	Stephen David Phillips
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(55 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 July 2000)
Role	Divisional Director
Correspondence Address	29 Goughs Lane Knutsford Cheshire WA16 8QN

Director Name	Karen Lesley Read
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(56 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1996)
Role	Sales Director
Correspondence Address	Orchard Dene Hunton Road Marden Tonbridge Kent TN12 9SL

Director Name	Raymond Archibald Walters
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(59 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 January 1999)
Role	Company Director
Correspondence Address	Nightingale Cnr Nightingale Road Bushey Watford Hertfordshire WD2 3NJ

Director Name	Paul Robert Bentwood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(59 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 June 2003)
Role	Accountant
Correspondence Address	52 Ringley Road Whitefield Manchester M45 7LL

Director Name	Mr Timothy Peter Iles
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(59 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Needham Drive Cranage Crewe Cheshire CW4 8FB

Director Name	Mrs Lorraine Marie Pendlington
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(59 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 York Avenue Hove East Sussex BN3 1PH

Director Name	Nicholas Charles Bullock
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(60 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 High Road Ickenham Middlesex UB10 8LJ

Director Name	Nigel Harold Spencer
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(63 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 May 2004)
Role	Company Director
Correspondence Address	155 Middlewich Road Sandbach Cheshire CW11 1JD

Director Name	David Smith
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(63 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Old Juckey House Old Juckey Peck Corsham Wiltshire SN13 8DJ

Director Name	Mr Nigel Robert Ravel
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(63 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 2002)
Role	Textiles
Country of Residence	England
Correspondence Address	12 Portsdown Road Stoneygate Leicester Leicestershire LE2 3RB

Director Name	Sheila Veronica Wragg
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(63 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 October 2008)
Role	Technical Director
Correspondence Address	21 Hollings Lane Ravenfield Rotherham South Yorkshire S65 4PS

Secretary Name	Paul Robert Bentwood
Nationality	British
Status	Resigned
Appointed	01 September 2001(64 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	52 Ringley Road Whitefield Manchester M45 7LL

Director Name	Ann Merrill
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(64 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 October 2002)
Role	Garment Technical Director
Correspondence Address	1 Acton Gardens Box Lane Wrexham LL12 8DD Wales

Director Name	Mr Michael Anthony David Eels
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(68 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Victoria Court Royal Earlswood Park Earlswood Surrey RH1 6TF

Director Name	Kevin Jon Benham Whyte
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(68 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 August 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	22 Forest Heights Epping New Road Buckhurst Hill Essex IG9 5TE

Location

Registered Address	2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

8.4k at 1	Stirling Retail Services LTD Formerly Stirling Group 42.03% Ordinary
8.4k at 1	Stirling Retail Services LTD Formerly Stirling Group PLC 42.03% Preference
3.2k at 1	Stirling Retail Services LTD Formerly Stirling Group PLC 15.94% Cum Preference

Financials

Year	2014
Turnover	£73,555,932
Gross Profit	£11,753,461
Net Worth	£5,213,748
Current Liabilities	£18,038,997

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

24 May 2005	Delivered on: 26 May 2005 Satisfied on: 14 November 2007 Persons entitled: The Royal Bank of Scotland 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
9 January 2004	Delivered on: 23 January 2004 Satisfied on: 28 May 2005 Persons entitled: The Royal Bank of Scotland PLC Security Trustee on Behalf of the Security Beneficiaries Classification: Deed of accession to a composite guarantee and debenture Secured details: All monies due or to become due from the group to the security trustee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
4 January 1983	Delivered on: 10 January 1983 Satisfied on: 28 September 1995 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Long leasehold land & building known as 492-506 (even nos) moss lane east, manchester title no la 253283 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. including all fixtures, implements & utensils. Fully Satisfied
4 January 1983	Delivered on: 10 January 1983 Satisfied on: 28 September 1995 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on its east side of heald grove manchester title no LA215556 & la 215557 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by sectiob 5 of the bills of sale act 1878. including all fixtures, implements & utensils. Fully Satisfied
3 February 1982	Delivered on: 16 February 1982 Satisfied on: 18 December 1990 Persons entitled: Mosley Street Nominees, Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 28TH august 1963. Particulars: Fixed charge on all book debts and other debts present and future. Fully Satisfied
16 May 1980	Delivered on: 22 May 1980 Satisfied on: 28 September 1995 Persons entitled: The Council of the City of Manchester Classification: Legal charge Secured details: Â£97,000. Particulars: Leasehold 492/506 moss lane, east rusholme manchester 14 title no la 253283. Fully Satisfied
10 October 1979	Delivered on: 15 October 1979 Satisfied on: 24 May 2000 Persons entitled: Williams & Glyns Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the south west of starehill lane, middleton, lancashire, title no LA111826 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
13 February 1979	Delivered on: 26 February 1979 Satisfied on: 28 September 1995 Persons entitled: Williams & Glyns Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 12 & garage 10, silver court bury new road, whitefield greater manchester title no la 374369 together with all fixtures whatsoever now or at any time hereafter affixed or attached for the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
23 May 2005	Delivered on: 28 May 2005 Satisfied on: 26 January 2010 Persons entitled: The Trustees of the Stirling Group PLC 1993 Retirement Benefit Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
13 February 1979	Delivered on: 26 February 1979 Satisfied on: 28 September 1995 Persons entitled: Williams & Glyns Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south side of brock road chorley, lancashire with factory premises erected thereon together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
20 November 2007	Delivered on: 21 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 9TH january 2007 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
19 January 2007	Delivered on: 7 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
25 January 2007	Delivered on: 27 January 2007 Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details. Outstanding

Filing History

15 August 2016	Restoration by order of the court (3 pages)
15 August 2016	Restoration by order of the court (3 pages)
28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 May 2014	Return of final meeting in a creditors' voluntary winding up (28 pages)
28 May 2014	Return of final meeting in a creditors' voluntary winding up (28 pages)
25 February 2014	Liquidators statement of receipts and payments to 17 January 2014 (24 pages)
25 February 2014	Liquidators' statement of receipts and payments to 17 January 2014 (24 pages)
25 February 2014	Liquidators' statement of receipts and payments to 17 January 2014 (24 pages)
15 March 2013	Liquidators statement of receipts and payments to 17 January 2013 (25 pages)
15 March 2013	Liquidators' statement of receipts and payments to 17 January 2013 (25 pages)
15 March 2013	Liquidators' statement of receipts and payments to 17 January 2013 (25 pages)
13 February 2012	Liquidators statement of receipts and payments to 17 January 2012 (26 pages)
13 February 2012	Liquidators' statement of receipts and payments to 17 January 2012 (26 pages)
13 February 2012	Liquidators' statement of receipts and payments to 17 January 2012 (26 pages)
19 January 2011	Administrator's progress report to 11 January 2011 (16 pages)
19 January 2011	Administrator's progress report to 11 January 2011 (16 pages)
18 January 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
18 January 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
8 September 2010	Administrator's progress report to 21 July 2010 (40 pages)
8 September 2010	Administrator's progress report to 21 July 2010 (40 pages)
20 April 2010	Statement of affairs with form 2.15B/2.14B (23 pages)
20 April 2010	Statement of affairs with form 2.15B/2.14B (23 pages)
7 April 2010	Statement of administrator's proposal (40 pages)
7 April 2010	Statement of administrator's proposal (40 pages)
9 February 2010	Director's details changed for Mr Peter Grenville Rusby on 27 December 2009 (2 pages)
9 February 2010	Director's details changed for Mr Peter Grenville Rusby on 27 December 2009 (2 pages)
2 February 2010	Appointment of an administrator (1 page)
2 February 2010	Appointment of an administrator (1 page)
29 January 2010	Registered office address changed from Bentwood Ltd Atlantic Street, Broadheath Altrincham Cheshire WA14 5FY on 29 January 2010 (2 pages)
29 January 2010	Registered office address changed from Bentwood Ltd Atlantic Street, Broadheath Altrincham Cheshire WA14 5FY on 29 January 2010 (2 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
19 October 2009	Director's details changed for Steven Michael Bentwood on 8 October 2009 (2 pages)
19 October 2009	Director's details changed for Adrien Pettiford on 8 October 2009 (2 pages)
19 October 2009	Director's details changed for Steven Michael Bentwood on 8 October 2009 (2 pages)
19 October 2009	Director's details changed for Steven Michael Bentwood on 8 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Peter Grenville Rusby on 8 October 2009 (2 pages)
19 October 2009	Director's details changed for Adrien Pettiford on 8 October 2009 (2 pages)
19 October 2009	Director's details changed for Tina Pearce on 8 October 2009 (2 pages)
19 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-10-19 GBP 20,080 (8 pages)
19 October 2009	Director's details changed for Tina Pearce on 8 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Peter Grenville Rusby on 8 October 2009 (2 pages)
19 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-10-19 GBP 20,080 (8 pages)
19 October 2009	Director's details changed for Mr Peter Grenville Rusby on 8 October 2009 (2 pages)
19 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-10-19 GBP 20,080 (8 pages)
19 October 2009	Director's details changed for Adrien Pettiford on 8 October 2009 (2 pages)
19 October 2009	Director's details changed for Tina Pearce on 8 October 2009 (2 pages)
2 September 2009	Appointment terminated director michael eels (1 page)
2 September 2009	Appointment terminated director michael eels (1 page)
6 May 2009	Appointment terminated director lorraine pendlington (1 page)
6 May 2009	Appointment terminated director lorraine pendlington (1 page)
2 February 2009	Full accounts made up to 31 March 2008 (19 pages)
2 February 2009	Full accounts made up to 31 March 2008 (19 pages)
14 January 2009	Appointment terminated director sheila wragg (1 page)
14 January 2009	Appointment terminated director sheila wragg (1 page)
29 October 2008	Director's change of particulars / adrien pettiford / 26/09/2008 (1 page)
29 October 2008	Return made up to 08/10/08; full list of members (6 pages)
29 October 2008	Appointment terminated director kevin benham whyte (1 page)
29 October 2008	Return made up to 08/10/08; full list of members (6 pages)
29 October 2008	Director's change of particulars / adrien pettiford / 26/09/2008 (1 page)
29 October 2008	Appointment terminated director kevin benham whyte (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (19 pages)
3 February 2008	Full accounts made up to 31 March 2007 (19 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2007	Return made up to 08/10/07; full list of members (4 pages)
12 October 2007	Return made up to 08/10/07; full list of members (4 pages)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
7 February 2007	Particulars of mortgage/charge (3 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Full accounts made up to 31 March 2006 (18 pages)
6 February 2007	Full accounts made up to 31 March 2006 (18 pages)
27 January 2007	Particulars of mortgage/charge (5 pages)
27 January 2007	Particulars of mortgage/charge (5 pages)
3 November 2006	Return made up to 08/10/06; full list of members (4 pages)
3 November 2006	Return made up to 08/10/06; full list of members (4 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (21 pages)
2 February 2006	Full accounts made up to 31 March 2005 (21 pages)
27 October 2005	Return made up to 08/10/05; full list of members (3 pages)
27 October 2005	Return made up to 08/10/05; full list of members (3 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
28 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2005	Particulars of mortgage/charge (5 pages)
28 May 2005	Particulars of mortgage/charge (5 pages)
28 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2005	Particulars of mortgage/charge (7 pages)
26 May 2005	Particulars of mortgage/charge (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (23 pages)
2 February 2005	Full accounts made up to 31 March 2004 (23 pages)
27 October 2004	Return made up to 08/10/04; no change of members (9 pages)
27 October 2004	Return made up to 08/10/04; no change of members (9 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (21 pages)
3 February 2004	Full accounts made up to 31 March 2003 (21 pages)
23 January 2004	Particulars of mortgage/charge (10 pages)
23 January 2004	Particulars of mortgage/charge (10 pages)
10 January 2004	Declaration of assistance for shares acquisition (8 pages)
10 January 2004	Declaration of assistance for shares acquisition (8 pages)
24 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 November 2003	Return made up to 08/10/03; no change of members 363(288) ‐ Director's particulars changed (10 pages)
5 November 2003	Return made up to 08/10/03; no change of members 363(288) ‐ Director's particulars changed (10 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (19 pages)
3 February 2003	Full accounts made up to 31 March 2002 (19 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 November 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (19 pages)
2 February 2002	Full accounts made up to 31 March 2001 (19 pages)
31 December 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Return made up to 08/10/00; full list of members (9 pages)
8 November 2000	Return made up to 08/10/00; full list of members (9 pages)
2 November 2000	Full accounts made up to 31 March 2000 (19 pages)
2 November 2000	Full accounts made up to 31 March 2000 (19 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2000	Full accounts made up to 31 March 1999 (18 pages)
3 February 2000	Full accounts made up to 31 March 1999 (18 pages)
27 October 1999	Registered office changed on 27/10/99 from: stakehill lane bentley avenue middleton manchester M24 2RW (1 page)
27 October 1999	Registered office changed on 27/10/99 from: stakehill lane bentley avenue middleton manchester M24 2RW (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (18 pages)
2 February 1999	Full accounts made up to 31 March 1998 (18 pages)
16 October 1998	Return made up to 08/10/98; full list of members (9 pages)
16 October 1998	Return made up to 08/10/98; full list of members (9 pages)
9 February 1998	Director's particulars changed (1 page)
9 February 1998	Director's particulars changed (1 page)
26 January 1998	Full accounts made up to 31 March 1997 (18 pages)
26 January 1998	Full accounts made up to 31 March 1997 (18 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Return made up to 08/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Return made up to 08/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
30 October 1996	Full accounts made up to 31 March 1996 (19 pages)
30 October 1996	Full accounts made up to 31 March 1996 (19 pages)
10 October 1996	Return made up to 08/10/96; full list of members (8 pages)
10 October 1996	Return made up to 08/10/96; full list of members (8 pages)
7 February 1996	Full accounts made up to 31 March 1995 (19 pages)
7 February 1996	Full accounts made up to 31 March 1995 (19 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
29 September 1995	Director resigned (2 pages)
29 September 1995	Director resigned (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 April 1995	Memorandum and Articles of Association (44 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 April 1995	Memorandum and Articles of Association (44 pages)
29 July 1993	New director appointed (2 pages)
29 July 1993	New director appointed (2 pages)
22 December 1992	New director appointed (2 pages)
22 December 1992	New director appointed (2 pages)
3 December 1992	Secretary resigned;new secretary appointed (2 pages)
3 December 1992	Secretary resigned;new secretary appointed (2 pages)
13 October 1992	Secretary resigned;new secretary appointed (2 pages)
13 October 1992	Secretary resigned;new secretary appointed (2 pages)
18 May 1992	Company name changed bentwood bros.,(manchester)limit ed\certificate issued on 19/05/92 (2 pages)
18 May 1992	Company name changed bentwood bros.,(manchester)limit ed\certificate issued on 19/05/92 (2 pages)
7 August 1991	New director appointed (2 pages)
7 August 1991	New director appointed (2 pages)
31 August 1989	New director appointed (2 pages)
31 August 1989	New director appointed (2 pages)
27 July 1989	Articles of association (5 pages)
27 July 1989	Articles of association (5 pages)
31 May 1985	New secretary appointed (1 page)
31 May 1985	New secretary appointed (1 page)
25 June 1937	Certificate of incorporation (1 page)
25 June 1937	Incorporation (18 pages)
25 June 1937	Incorporation (18 pages)
25 June 1937	Certificate of incorporation (1 page)

Bentwood Limited

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