Bentham Bros & Co Limited

Company Name	Bentham Bros & Co Limited
Directors	Rosemary Bentham and Geoffrey Mark Bentham
Company Status	Active
Company Number	00542693
Category	Private Limited Company
Incorporation Date	31 December 1954(68 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rosemary Bentham
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(38 years, 6 months after company formation)
Appointment Duration	30 years, 3 months
Role	Secretary
Correspondence Address	7 Edge View Irk Vale Chadderton Oldham Grtr Manchester OL1 2TR

Director Name	Mr Geoffrey Mark Bentham
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 June 2002(47 years, 6 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Station Road, Cliburn Penrith Cumbria CA10 3AE

Secretary Name	Mr Geoffrey Mark Bentham
Nationality	British
Status	Current
Appointed	02 September 2004(49 years, 8 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Station Road, Cliburn Penrith Cumbria CA10 3AE

Director Name	Carol Bentham
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(36 years, 8 months after company formation)
Appointment Duration	13 years (resigned 02 September 2004)
Role	Managing Director
Correspondence Address	422 Rochdale Road Middleton Manchester M24 2QW

Director Name	Mr John Bentham
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(36 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 April 1993)
Role	Financial Director
Correspondence Address	422 Rochdale Road Middleton Manchester Lancashire M24 2QW

Director Name	Mrs Margaret Bentham
Date of Birth	March 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(36 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 August 1992)
Role	Secretary
Correspondence Address	16 Hillcrest Road Prestwich Manchester Lancashire M25 9UD

Secretary Name	Mrs Margaret Bentham
Nationality	British
Status	Resigned
Appointed	25 August 1991(36 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 August 1992)
Role	Company Director
Correspondence Address	16 Hillcrest Road Prestwich Manchester Lancashire M25 9UD

Secretary Name	Deborah Ferris
Nationality	British
Status	Resigned
Appointed	25 September 1992(37 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 September 2004)
Role	Company Director
Correspondence Address	74 Alderside Road Harpurhey Manchester M9 5XQ

Location

Registered Address	Mills Hill Rd. Middleton Manchester M24 2EF
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	East Middleton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,402
Cash	£168
Current Liabilities	£895

Accounts

Latest Accounts	31 March 2005 (18 years, 6 months ago)
Next Accounts Due	31 January 2007 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Filing History

5 January 2019	Restoration by order of the court (2 pages)
13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
22 July 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
19 July 2005	Application for striking-off (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Director resigned (1 page)
8 September 2004	Return made up to 17/06/04; full list of members (7 pages)
15 June 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
26 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 July 2003	Return made up to 17/06/03; full list of members (8 pages)
11 February 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
26 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 June 2002	New director appointed (2 pages)
12 June 2002	Â£ ic 1363/1183 21/05/02 Â£ sr 180@1=180 (1 page)
12 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 March 2002	Â£ ic 1381/1363 21/02/02 Â£ sr 18@1=18 (1 page)
28 February 2002	Resolutions RES13 ‐ Contract authorised 03/02/02 (1 page)
15 February 2002	Â£ ic 1402/1393 21/01/02 Â£ sr 9@1=9 (1 page)
15 February 2002	Â£ ic 1393/1381 21/12/01 Â£ sr 12@1=12 (1 page)
5 February 2002	Resolutions RES13 ‐ Contract 03/01/02 (1 page)
5 February 2002	Resolutions RES13 ‐ Contract 21/12/01 (1 page)
12 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 October 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 August 2000	Return made up to 24/08/00; full list of members (7 pages)
30 September 1999	Return made up to 24/08/99; no change of members (4 pages)
20 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 September 1998	Return made up to 24/08/98; full list of members (6 pages)
25 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 September 1997	Return made up to 24/08/97; no change of members (4 pages)
28 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 September 1996	Return made up to 24/08/96; no change of members (4 pages)
17 November 1995	Return made up to 24/08/95; full list of members (6 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)

Bentham Bros & Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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