BENTALLS PUBLIC LIMITED COMPANY

Profile BENTALLS PUBLIC LIMITED COMPANY

Actual on 01.12.2020
Company name
BENTALLS PUBLIC LIMITED COMPANY
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Company number
00203568
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Tuesday, 03 February 1925
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Accounts

Actual

First accounts made up to 31.01.2021 due by 31.07.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 15 May 2021 due by Saturday, 29 May 2021

Last statement dated Friday, 15 May 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
39 NORTHUMBERLAND STREET, NEWCASTLE UPON TYNE, NE99 1AR
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PSC and Officers BENTALLS PUBLIC LIMITED COMPANY

Officers

(as of 18.09.2020)

ANDERS, Jill
Status: Active
Appointed on: Thursday, 29 November 2001
Correspondence address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Role: Secretary
EDGAR, John Peter
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
FENWICK, Hugo Mark
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
FENWICK, Mia Rose
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANSTEE, Anthony John David
Status: Not active
Resigned on: Friday, 01 June 2001
Correspondence address: 40 Torton Hill Road, West Sussex, Arundel, BN18 9HL
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Services Director
SEABROOK, Michael Edward
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Friday, 02 November 2001
Correspondence address: 126 Woodside Avenue, Kent, Chislehurst, BR7 6BS
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Finance Director
FENWICK, Mark Anthony
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Friday, 04 August 2017
Correspondence address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
POPHAM, Colin Francis
Status: Not active
Resigned on: Friday, 05 June 1992
Correspondence address: Terwick Hill House, Rogate, Hampshire, Petersfield, GU31 5EJ
Nationality: British
Date of birth: July 1921
Role: Director
Occupation: Company Director
SAUNDERS, Ruth Judi Frances
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Friday, 08 January 1999
Correspondence address: 11 Carters Road, Surrey, Epsom, KT17 4NE
Role: Secretary
FENWICK, Nicholas Adam Hodnett
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Friday, 11 May 2018
Correspondence address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
KING, Peter Derek
Status: Not active
Appointed on: Friday, 04 August 2017
Resigned on: Friday, 14 September 2018
Correspondence address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Finance Director
Country of residence: England
PEACOCK, Francis Grenville
Status: Not active
Resigned on: Monday, 01 March 1999
Correspondence address: Woodlands Priorswood, Compton, Surrey, Guildford, GU3 1DR
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
RYAN, John Benedict
Status: Not active
Resigned on: Monday, 17 January 2000
Correspondence address: 1 Leather Lane, Gomshall, Surrey, Guildford, GU5 9NB
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Finance & Property Director
RYAN, John Benedict
Status: Not active
Appointed on: Friday, 08 January 1999
Resigned on: Monday, 21 June 1999
Correspondence address: 1 Leather Lane, Gomshall, Surrey, Guildford, GU5 9NB
Role: Secretary
ELLIOTT, David Anthony
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Saturday, 02 February 2002
Correspondence address: 3 Ashleigh Close, Buckinghamshire, Amersham, HP7 9RA
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Chief Executive
HEFFERNAN, Dermot Timothy Andrew
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Saturday, 31 March 2001
Correspondence address: 1 Struan Gardens, Surrey, Woking, GU21 4DJ
Nationality: Irish
Date of birth: April 1957
Role: Director
Occupation: Finance Director
Country of residence: England
FENWICK, John James
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Thursday, 02 May 2013
Correspondence address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Director
Country of residence: United Kingdom
BENTALL, Alastair Rowan
Status: Not active
Resigned on: Thursday, 26 July 2001
Correspondence address: Yonder Lye, Dunsfold, Surrey, Godalming, GU8 4NP
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Company Director
BENTALL, Leonard Edward
Status: Not active
Resigned on: Thursday, 26 July 2001
Correspondence address: Runnymede Sandpit Hall Road, Chobham, Surrey, Woking, GU24 8AN
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Company Chairman
DIGNUM, Anthony Peter
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Thursday, 26 July 2001
Correspondence address: Highgate House, West Broyle Drive, West Broyle, West Sussex, Chichester, PO19 3PP
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
Country of residence: England
PICKARD, John Michael, Sir
Status: Not active
Appointed on: Monday, 07 June 1993
Resigned on: Thursday, 26 July 2001
Correspondence address: Kingsbarn Tot Hill, Headley, Surrey, Epsom, KT18 6PU
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Company Director
TAYLOR, Elizabeth
Status: Not active
Appointed on: Monday, 21 June 1999
Resigned on: Thursday, 29 November 2001
Correspondence address: 37 Swallow Rise, Knaphill, Surrey, Woking, GU21 2LH
Role: Secretary
FEATHER, Robert
Status: Not active
Appointed on: Friday, 11 May 2018
Resigned on: Wednesday, 01 April 2020
Correspondence address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: England
NOBLE, Andrew Stephen
Status: Not active
Resigned on: Wednesday, 05 June 1996
Correspondence address: 62 Woodside, Wimbledon, London, SW19 7AF
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Company Director
SMITH, Alan
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Wednesday, 16 April 2008
Correspondence address: 11 Blaidwood Drive, County Durham, Durham, DH1 3TD
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Monday, 15 May 2017
Legal form: Persons With Significant Control Statement