Bentalls Public Limited Company

Company Name	Bentalls Public Limited Company
Company Status	Active
Company Number	00203568
Category	Public Limited Company
Incorporation Date	3 February 1925(99 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Miss Jill Anders
Nationality	British
Status	Current
Appointed	29 November 2001(76 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	39 Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Miss Mia Rose Fenwick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(93 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Mr Hugo Mark Fenwick
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(93 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(95 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	39 Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Mr Francis Grenville Peacock
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(66 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 March 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Woodlands Priorswood Compton Guildford Surrey GU3 1DR

Director Name	John Benedict Ryan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(66 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 January 2000)
Role	Finance & Property Director
Correspondence Address	1 Leather Lane Gomshall Guildford Surrey GU5 9NB

Director Name	Mr Colin Francis Popham
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(66 years, 5 months after company formation)
Appointment Duration	11 months (resigned 05 June 1992)
Role	Company Director
Correspondence Address	Terwick Hill House Rogate Petersfield Hampshire GU31 5EJ

Director Name	Mr Andrew Stephen Noble
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(66 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 June 1996)
Role	Company Director
Correspondence Address	62 Woodside Wimbledon London SW19 7AF

Director Name	Leonard Edward Bentall
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(66 years, 5 months after company formation)
Appointment Duration	10 years (resigned 26 July 2001)
Role	Company Chairman
Correspondence Address	Runnymede Sandpit Hall Road Chobham Woking Surrey GU24 8AN

Director Name	Mr Alastair Rowan Bentall
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(66 years, 5 months after company formation)
Appointment Duration	10 years (resigned 26 July 2001)
Role	Company Director
Correspondence Address	Yonder Lye Dunsfold Godalming Surrey GU8 4NP

Director Name	Anthony John David Anstee
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(66 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 June 2001)
Role	Services Director
Correspondence Address	40 Torton Hill Road Arundel West Sussex BN18 9HL

Director Name	Sir John Michael Pickard
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(68 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 July 2001)
Role	Company Director
Correspondence Address	Kingsbarn Tot Hill Headley Epsom Surrey KT18 6PU

Director Name	Mr Anthony Peter Dignum
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(71 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Highgate House West Broyle Drive, West Broyle Chichester West Sussex PO19 3PP

Secretary Name	Ruth Judi Frances Saunders
Nationality	British
Status	Resigned
Appointed	01 February 1997(72 years after company formation)
Appointment Duration	1 year, 11 months (resigned 08 January 1999)
Role	Chartered Secretary
Correspondence Address	11 Carters Road Epsom Surrey KT17 4NE

Secretary Name	John Benedict Ryan
Nationality	British
Status	Resigned
Appointed	08 January 1999(73 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 June 1999)
Role	Company Director
Correspondence Address	1 Leather Lane Gomshall Guildford Surrey GU5 9NB

Director Name	David Anthony Elliott
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(74 years after company formation)
Appointment Duration	3 years (resigned 02 February 2002)
Role	Chief Executive
Correspondence Address	3 Ashleigh Close Amersham Buckinghamshire HP7 9RA

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	21 June 1999(74 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Mr Dermot Timothy Andrew Heffernan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 January 2000(75 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Struan Gardens Woking Surrey GU21 4DJ

Director Name	Michael Edward Seabrook
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(76 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 November 2001)
Role	Finance Director
Correspondence Address	126 Woodside Avenue Chislehurst Kent BR7 6BS

Director Name	Mr Mark Anthony Fenwick
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(76 years, 6 months after company formation)
Appointment Duration	16 years (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Mr Alan Smith
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(76 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	11 Blaidwood Drive Durham County Durham DH1 3TD

Director Name	Mr Nicholas Adam Hodnett Fenwick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(76 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 11 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Mr John James Fenwick
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(76 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 02 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Mr Peter Derek King
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(92 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Mr Robert Feather
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(93 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Northumberland Street Newcastle Upon Tyne NE99 1AR

Contact

Website	www.bentalls.co.uk
Telephone	01344 424678
Telephone region	Bracknell

Location

Registered Address	39 Northumberland Street Newcastle Upon Tyne NE99 1AR
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

41.1m at £0.1	Fenwick LTD 100.00% Ordinary

Accounts

Latest Accounts	27 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Charges

18 September 1998	Delivered on: 5 October 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 1-27 the horsefair & 2-28 the haymarket broadmead bristol.t/no.BL58142.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
2 February 1965	Delivered on: 24 November 1981 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Legal charge and supplemental deed 26/2//1965 Secured details: Â£710. Particulars: Piece of land haune, frontage to high st, cheatham kent title no t 299539. Outstanding
3 April 1990	Delivered on: 9 April 1990 Satisfied on: 10 August 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Car park & service garage wood street, kingston upon thames- title no:- sy 62945 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 April 1990	Delivered on: 9 April 1990 Satisfied on: 10 August 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings, wood st clarance st and fife road kingston upon - trome title no: sy 36884 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 April 1990	Delivered on: 9 April 1990 Satisfied on: 10 August 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The dolphin public house 11 fife road kingston upon thames-title no:- sgl 66572 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 November 1963	Delivered on: 24 November 1981 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Mortgage debenture Secured details: Â£2,500. Particulars: L/H shop and premises known as watts place, 125 high street, chatham kent. Fully Satisfied

Filing History

18 August 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
21 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
3 April 2020	Appointment of Mr John Peter Edgar as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Robert Feather as a director on 1 April 2020 (1 page)
23 July 2019	Accounts for a dormant company made up to 25 January 2019 (6 pages)
28 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
1 October 2018	Appointment of Miss Mia Rose Fenwick as a director on 1 October 2018 (2 pages)
1 October 2018	Appointment of Mr Hugo Mark Fenwick as a director on 1 October 2018 (2 pages)
28 September 2018	Termination of appointment of Peter Derek King as a director on 14 September 2018 (1 page)
28 June 2018	Accounts for a dormant company made up to 26 January 2018 (5 pages)
29 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
25 May 2018	Appointment of Mr Robert Feather as a director on 11 May 2018 (2 pages)
25 May 2018	Termination of appointment of Nicholas Adam Hodnett Fenwick as a director on 11 May 2018 (1 page)
17 August 2017	Appointment of Mr Peter Derek King as a director on 4 August 2017 (2 pages)
17 August 2017	Termination of appointment of Mark Anthony Fenwick as a director on 4 August 2017 (1 page)
17 August 2017	Appointment of Mr Peter Derek King as a director on 4 August 2017 (2 pages)
17 August 2017	Termination of appointment of Mark Anthony Fenwick as a director on 4 August 2017 (1 page)
2 August 2017	Accounts for a dormant company made up to 27 January 2017 (5 pages)
2 August 2017	Accounts for a dormant company made up to 27 January 2017 (5 pages)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
1 August 2016	Full accounts made up to 29 January 2016 (9 pages)
1 August 2016	Full accounts made up to 29 January 2016 (9 pages)
25 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 4,113,676.4 (4 pages)
25 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 4,113,676.4 (4 pages)
4 August 2015	Full accounts made up to 31 January 2015 (8 pages)
4 August 2015	Full accounts made up to 31 January 2015 (8 pages)
10 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4,113,676.4 (4 pages)
10 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4,113,676.4 (4 pages)
5 September 2014	Full accounts made up to 31 January 2014 (8 pages)
5 September 2014	Full accounts made up to 31 January 2014 (8 pages)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4,113,676.4 (4 pages)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4,113,676.4 (4 pages)
28 June 2013	Full accounts made up to 25 January 2013 (8 pages)
28 June 2013	Full accounts made up to 25 January 2013 (8 pages)
21 May 2013	Termination of appointment of John Fenwick as a director (1 page)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Termination of appointment of John Fenwick as a director (1 page)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
5 July 2012	Full accounts made up to 27 January 2012 (8 pages)
5 July 2012	Full accounts made up to 27 January 2012 (8 pages)
8 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
18 July 2011	Full accounts made up to 28 January 2011 (8 pages)
18 July 2011	Full accounts made up to 28 January 2011 (8 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
29 July 2010	Full accounts made up to 29 January 2010 (8 pages)
29 July 2010	Full accounts made up to 29 January 2010 (8 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mr John James Fenwick on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Nicholas Adam Hodnett Fenwick on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Miss Jill Anders on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Nicholas Adam Hodnett Fenwick on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Mark Anthony Fenwick on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Miss Jill Anders on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Mr Mark Anthony Fenwick on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr John James Fenwick on 14 December 2009 (2 pages)
17 July 2009	Full accounts made up to 30 January 2009 (9 pages)
17 July 2009	Full accounts made up to 30 January 2009 (9 pages)
22 May 2009	Return made up to 15/05/09; full list of members (4 pages)
22 May 2009	Return made up to 15/05/09; full list of members (4 pages)
30 October 2008	Full accounts made up to 25 January 2008 (9 pages)
30 October 2008	Full accounts made up to 25 January 2008 (9 pages)
6 June 2008	Return made up to 15/05/08; full list of members (4 pages)
6 June 2008	Return made up to 15/05/08; full list of members (4 pages)
21 April 2008	Appointment terminated director alan smith (1 page)
21 April 2008	Appointment terminated director alan smith (1 page)
30 August 2007	Full accounts made up to 26 January 2007 (9 pages)
30 August 2007	Full accounts made up to 26 January 2007 (9 pages)
8 June 2007	Return made up to 15/05/07; full list of members (2 pages)
8 June 2007	Return made up to 15/05/07; full list of members (2 pages)
15 August 2006	Full accounts made up to 27 January 2006 (8 pages)
15 August 2006	Full accounts made up to 27 January 2006 (8 pages)
22 May 2006	Return made up to 15/05/06; full list of members (2 pages)
22 May 2006	Return made up to 15/05/06; full list of members (2 pages)
16 August 2005	Full accounts made up to 28 January 2005 (7 pages)
16 August 2005	Full accounts made up to 28 January 2005 (7 pages)
8 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
8 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
11 August 2004	Full accounts made up to 30 January 2004 (12 pages)
11 August 2004	Full accounts made up to 30 January 2004 (12 pages)
26 May 2004	Return made up to 15/05/04; full list of members (8 pages)
26 May 2004	Return made up to 15/05/04; full list of members (8 pages)
19 August 2003	Full accounts made up to 31 January 2003 (15 pages)
19 August 2003	Full accounts made up to 31 January 2003 (15 pages)
18 July 2003	Return made up to 10/07/03; full list of members 363(287) ‐ Registered office changed on 18/07/03 (8 pages)
18 July 2003	Return made up to 10/07/03; full list of members 363(287) ‐ Registered office changed on 18/07/03 (8 pages)
8 March 2003	Auditor's resignation (2 pages)
8 March 2003	Auditor's resignation (2 pages)
27 August 2002	Full accounts made up to 25 January 2002 (15 pages)
27 August 2002	Full accounts made up to 25 January 2002 (15 pages)
19 August 2002	Return made up to 10/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
19 August 2002	Return made up to 10/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
27 September 2001	Ad 21/08/01--------- Â£ si [email protected]=23024 Â£ ic 4090652/4113676 (17 pages)
27 September 2001	Ad 21/08/01--------- Â£ si [email protected]=23024 Â£ ic 4090652/4113676 (17 pages)
23 August 2001	Return made up to 10/07/01; bulk list available separately (9 pages)
23 August 2001	Return made up to 10/07/01; bulk list available separately (9 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
19 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 June 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 June 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 June 2001	Full accounts made up to 27 January 2001 (42 pages)
18 June 2001	Full accounts made up to 27 January 2001 (42 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
21 January 2001	Director's particulars changed (1 page)
21 January 2001	Director's particulars changed (1 page)
16 August 2000	Return made up to 10/07/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
16 August 2000	Return made up to 10/07/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
10 July 2000	Full accounts made up to 29 January 2000 (41 pages)
10 July 2000	Full accounts made up to 29 January 2000 (41 pages)
4 July 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (57 pages)
4 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (57 pages)
4 July 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 June 2000	Secretary's particulars changed (1 page)
23 June 2000	Secretary's particulars changed (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
13 August 1999	Return made up to 10/07/99; bulk list available separately (12 pages)
13 August 1999	Return made up to 10/07/99; bulk list available separately (12 pages)
3 August 1999	Full accounts made up to 30 January 1999 (39 pages)
3 August 1999	Full accounts made up to 30 January 1999 (39 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	New secretary appointed (2 pages)
1 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 June 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 June 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
5 October 1998	Particulars of mortgage/charge (3 pages)
5 October 1998	Particulars of mortgage/charge (3 pages)
10 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1998	Return made up to 10/07/98; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
23 July 1998	Return made up to 10/07/98; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
1 July 1998	Ad 26/06/98--------- Â£ si [email protected]=16240 Â£ ic 4202239/4218479 (2 pages)
1 July 1998	Ad 26/06/98--------- Â£ si [email protected]=16240 Â£ ic 4202239/4218479 (2 pages)
8 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 June 1998	Full accounts made up to 31 January 1998 (36 pages)
8 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 June 1998	Full accounts made up to 31 January 1998 (36 pages)
8 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
8 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
8 October 1997	Director's particulars changed (1 page)
8 October 1997	Director's particulars changed (1 page)
31 July 1997	Ad 27/06/97--------- Â£ si [email protected] (2 pages)
31 July 1997	Ad 27/06/97--------- Â£ si [email protected] (2 pages)
30 July 1997	Return made up to 10/07/97; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
30 July 1997	Return made up to 10/07/97; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
17 June 1997	Full accounts made up to 1 February 1997 (36 pages)
17 June 1997	Full accounts made up to 1 February 1997 (36 pages)
17 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
17 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
17 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 June 1997	Full accounts made up to 1 February 1997 (36 pages)
17 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
19 December 1996	Director's particulars changed (1 page)
19 December 1996	Director's particulars changed (1 page)
20 September 1996	New director appointed (3 pages)
20 September 1996	New director appointed (3 pages)
9 August 1996	Return made up to 10/07/96; bulk list available separately (11 pages)
9 August 1996	Return made up to 10/07/96; bulk list available separately (11 pages)
8 August 1996	Director's particulars changed (1 page)
8 August 1996	Director's particulars changed (1 page)
16 July 1996	Reduction of iss capital and minute (oc) (3 pages)
16 July 1996	Certificate of reduction of issued capital (1 page)
16 July 1996	Reduction of iss capital and minute (oc) (3 pages)
16 July 1996	Certificate of reduction of issued capital (1 page)
12 June 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
12 June 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
11 June 1996	Director resigned (2 pages)
11 June 1996	Full accounts made up to 27 January 1996 (38 pages)
11 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
11 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
11 June 1996	Director resigned (2 pages)
11 June 1996	Full accounts made up to 27 January 1996 (38 pages)
24 April 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
24 April 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
18 October 1995	Return made up to 10/07/95; bulk list available separately (14 pages)
18 October 1995	Return made up to 10/07/95; bulk list available separately (14 pages)
30 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
30 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
30 May 1995	Full accounts made up to 28 January 1995 (27 pages)
30 May 1995	Full accounts made up to 28 January 1995 (27 pages)
11 July 1994	Full accounts made up to 29 January 1994 (26 pages)
11 July 1994	Full accounts made up to 29 January 1994 (26 pages)
27 June 1991	Full accounts made up to 2 February 1991 (34 pages)
27 June 1991	Full accounts made up to 2 February 1991 (34 pages)
27 June 1991	Full accounts made up to 2 February 1991 (34 pages)
3 February 1925	Certificate of incorporation (1 page)
3 February 1925	Certificate of incorporation (1 page)

Bentalls Public Limited Company

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