BENTLEY DRIVERS CLUB LIMITED
| Status | ACTIVE |
| Company No. | 00316068 |
| Category | |
| Incorporated | 06 Jul 1936 |
| Age | 87 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BENTLEY DRIVERS CLUB LIMITED is an active with number 00316068. It was incorporated 87 years, 10 months, 12 days ago, on 06 July 1936. The company address is W.O.Bentley Memorial Building W.O.Bentley Memorial Building, Wroxton, Banbury, OX15 6ED, Oxfordshire.
Company Fillings
Confirmation statement with no updates
Date: 15 May 2024
Action Date: 15 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-15
Documents
Cessation of a person with significant control
Date: 15 May 2024
Action Date: 21 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Duncan Charles Wiltshire
Cessation date: 2024-04-21
Documents
Accounts with accounts type small
Date: 23 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 23 Apr 2024
Action Date: 21 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Francis Charles Cooper
Appointment date: 2024-04-21
Documents
Termination director company with name termination date
Date: 23 Apr 2024
Action Date: 21 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-21
Officer name: Duncan Charles Wiltshire
Documents
Termination director company with name termination date
Date: 23 Apr 2024
Action Date: 21 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-21
Officer name: Diana Margaret Green Davy
Documents
Resolution
Date: 15 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Jan 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernard Antony Walker
Appointment date: 2024-01-11
Documents
Notification of a person with significant control
Date: 19 Jan 2024
Action Date: 11 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-01-11
Psc name: Christopher Michael Warner
Documents
Appoint person director company with name date
Date: 23 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Michael Warner
Appointment date: 2023-12-04
Documents
Appoint person director company with name date
Date: 23 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-04
Officer name: Dr Diana Margaret Green Davy
Documents
Appoint person director company with name date
Date: 23 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Barbara Ann Haig
Appointment date: 2023-12-04
Documents
Appoint person director company with name date
Date: 23 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-04
Officer name: Mr Paul David Spencer
Documents
Appoint person director company with name date
Date: 23 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Day
Appointment date: 2023-12-04
Documents
Termination director company with name termination date
Date: 14 Dec 2023
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-08
Officer name: Pauline Brown
Documents
Notification of a person with significant control
Date: 05 Dec 2023
Action Date: 20 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-11-20
Psc name: Duncan Charles Wiltshire
Documents
Cessation of a person with significant control
Date: 05 Dec 2023
Action Date: 20 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Phillip William Hine
Cessation date: 2023-11-20
Documents
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-17
Officer name: Ian Wayland Harris
Documents
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-20
Officer name: Phillip William Hine
Documents
Confirmation statement with no updates
Date: 17 May 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 23 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-23
Officer name: Mrs Pauline Brown
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 23 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean O'connell
Termination date: 2023-04-23
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 23 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-23
Officer name: Brian Anderson Rivett
Documents
Accounts with accounts type small
Date: 21 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 27 Nov 2022
Action Date: 27 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brain Anderson Rivett
Change date: 2022-11-27
Documents
Appoint person director company with name date
Date: 05 Sep 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-05
Officer name: Mr Brain Anderson Rivett
Documents
Appoint person director company with name date
Date: 05 Sep 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Wayland Harris
Appointment date: 2022-08-05
Documents
Cessation of a person with significant control
Date: 01 Sep 2022
Action Date: 10 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Parkinson
Cessation date: 2022-08-10
Documents
Change person director company with change date
Date: 01 Sep 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Phillip William Hine
Change date: 2022-08-10
Documents
Notification of a person with significant control
Date: 01 Sep 2022
Action Date: 10 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-08-10
Psc name: Phillip Hine
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-10
Officer name: Richard Parkinson
Documents
Confirmation statement with no updates
Date: 25 May 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Accounts with accounts type small
Date: 29 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 27 Apr 2022
Action Date: 23 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-23
Officer name: Michael Haig
Documents
Termination director company with name termination date
Date: 27 Apr 2022
Action Date: 23 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald John Warmington
Termination date: 2022-04-23
Documents
Termination director company with name termination date
Date: 07 Apr 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Rutherford Henderson
Termination date: 2022-03-08
Documents
Notice of removal of a director
Date: 26 Jan 2022
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-09
Officer name: Mr Benjamin Charles Eastick
Documents
Accounts with accounts type small
Date: 01 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 May 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Appoint person director company with name date
Date: 25 Feb 2021
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Charles Wiltshire
Appointment date: 2019-11-18
Documents
Accounts with accounts type small
Date: 09 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Spencer
Appointment date: 2020-07-14
Documents
Appoint person director company with name date
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-14
Officer name: Mr Phillip William Hine
Documents
Termination director company with name termination date
Date: 14 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-08
Officer name: James Day Medcalf
Documents
Termination director company with name termination date
Date: 14 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-08
Officer name: Kenneth Ellis Lea
Documents
Confirmation statement with no updates
Date: 27 May 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Termination director company with name termination date
Date: 31 Jan 2020
Action Date: 26 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-26
Officer name: Alexander Reid Entwistle
Documents
Termination director company with name termination date
Date: 10 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Alexander
Termination date: 2019-12-02
Documents
Termination director company with name termination date
Date: 20 Aug 2019
Action Date: 13 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David E Johnston
Termination date: 2019-08-13
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Richard Morris
Termination date: 2019-05-28
Documents
Accounts with accounts type small
Date: 16 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Cessation of a person with significant control
Date: 16 May 2019
Action Date: 27 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ronald John Warmington
Cessation date: 2019-04-27
Documents
Confirmation statement with no updates
Date: 15 May 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Appoint person director company with name date
Date: 15 May 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-27
Officer name: Mr Philip Brooks
Documents
Notification of a person with significant control
Date: 15 May 2019
Action Date: 27 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-27
Psc name: Richard Parkinson
Documents
Termination director company with name termination date
Date: 08 Feb 2019
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Ritholz
Termination date: 2018-11-19
Documents
Termination director company with name termination date
Date: 10 Jan 2019
Action Date: 08 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-08
Officer name: Malcolm Gordon
Documents
Appoint person director company with name date
Date: 27 Jul 2018
Action Date: 29 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Henderson
Appointment date: 2018-04-29
Documents
Termination director company
Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Confirmation statement with no updates
Date: 31 May 2018
Action Date: 15 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-15
Documents
Termination director company with name termination date
Date: 31 May 2018
Action Date: 28 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-28
Officer name: Anthony Stokes Judd
Documents
Termination director company with name termination date
Date: 31 May 2018
Action Date: 25 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Michael Kallis
Termination date: 2018-03-25
Documents
Termination director company with name termination date
Date: 31 May 2018
Action Date: 28 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-28
Officer name: Christopher Michael Warner
Documents
Accounts with accounts type small
Date: 21 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 26 Feb 2018
Action Date: 18 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-18
Officer name: Robert James Zannetti
Documents
Appoint person director company with name date
Date: 17 Nov 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Parkinson
Appointment date: 2017-08-08
Documents
Accounts with accounts type small
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 14 Jul 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul David Spencer
Termination date: 2017-06-26
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Resolution
Date: 18 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 May 2017
Action Date: 29 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-29
Officer name: Sir Richard Alexander
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 29 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Malcolm Asker-Browne
Termination date: 2017-04-29
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 29 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-29
Officer name: Richard Parkinson
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 29 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Charles Wiltshire
Termination date: 2017-04-29
Documents
Accounts with accounts type group
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 22 Jul 2016
Action Date: 16 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean O'connell
Appointment date: 2016-07-16
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Michael Kallis
Appointment date: 2016-05-25
Documents
Annual return company with made up date no member list
Date: 08 Jun 2016
Action Date: 15 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-15
Documents
Termination director company with name termination date
Date: 08 Jun 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Day
Termination date: 2016-04-11
Documents
Appoint person director company with name date
Date: 22 Mar 2016
Action Date: 21 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-21
Officer name: Mr David Malcolm Asker-Browne
Documents
Termination director company with name termination date
Date: 21 Mar 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-11
Officer name: Kevin Patrick Gibbin
Documents
Appoint person director company with name date
Date: 21 Mar 2016
Action Date: 24 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-24
Officer name: Alexander Reid Entwistle
Documents
Appoint person director company with name date
Date: 21 Mar 2016
Action Date: 24 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Parkinson
Appointment date: 2016-01-24
Documents
Termination director company with name termination date
Date: 21 Mar 2016
Action Date: 12 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Edward O'connor
Termination date: 2016-03-12
Documents
Termination director company with name termination date
Date: 21 Mar 2016
Action Date: 21 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Paul Hoddinott
Termination date: 2016-02-21
Documents
Termination director company with name termination date
Date: 21 Mar 2016
Action Date: 28 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Lane
Termination date: 2016-02-28
Documents
Termination director company with name termination date
Date: 21 Mar 2016
Action Date: 24 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Myers
Termination date: 2016-01-24
Documents
Accounts with accounts type group
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Legacy
Date: 10 Sep 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified This document was removed from the public register on 02/05/2017 as it was factually inaccurate
Documents
Termination director company with name termination date
Date: 18 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Michael Bramhall
Termination date: 2015-08-05
Documents
Appoint person director company with name date
Date: 11 Aug 2015
Action Date: 26 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-26
Officer name: Mr Michael Haig
Documents
Termination director company with name termination date
Date: 11 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Keith Brenner
Termination date: 2015-08-06
Documents
Termination director company with name termination date
Date: 11 Aug 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-30
Officer name: Christopher Michael Kallis
Documents
Annual return company with made up date no member list
Date: 15 Jun 2015
Action Date: 15 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-15
Documents
Termination director company with name termination date
Date: 27 Apr 2015
Action Date: 26 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-26
Officer name: Timothy Milbank
Documents
Termination director company with name termination date
Date: 27 Apr 2015
Action Date: 26 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-26
Officer name: Robert Sebastian Welch
Documents
Appoint person director company with name date
Date: 17 Feb 2015
Action Date: 29 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-29
Officer name: Mr Malcolm Gordon
Documents
Termination director company with name termination date
Date: 30 Jan 2015
Action Date: 29 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-29
Officer name: Elizabeth Susan Shoosmith
Documents
Accounts with accounts type group
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
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