REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED - SWANLEY


Company Profile Company Filings

Overview

REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED was incorporated 21 years ago on 24/03/2003 and has the registered number: 04709053. The accounts status is GROUP and accounts are next due on 30/09/2024.

REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED - SWANLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom
Previous trading names include:
BENTILEE HUB (HOLDING) LIMITED (until 25/10/2006)
BENTILEE HUB LIMITED (until 16/03/2004)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN DENZIL SUTCLIFFE Jan 1968 British Director 2019-04-30 CURRENT
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 CURRENT
MRS JOANNE STONEHOUSE FYFE May 1966 British Director 2020-12-15 CURRENT
TERESA SARAH HEDGES Secretary 2015-09-04 UNTIL 2018-09-17 RESIGNED
MARIA LEWIS British Secretary 2010-02-03 UNTIL 2015-09-04 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2010-02-03 RESIGNED
MISS ELIZABETH ANNE WOOD Jan 1973 Secretary 2003-03-24 UNTIL 2004-03-30 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2004-03-30 UNTIL 2007-03-23 RESIGNED
NEIL WOODBURN Apr 1979 British Director 2016-10-31 UNTIL 2019-04-30 RESIGNED
MASUME HIDAYATULLAH Jun 1964 British Director 2004-03-29 UNTIL 2004-11-01 RESIGNED
MISS ELIZABETH ANNE WOOD Jan 1973 Director 2003-03-24 UNTIL 2004-03-30 RESIGNED
IAN JOSEPH WELLS Jan 1951 British Director 2005-12-14 UNTIL 2009-02-26 RESIGNED
SAUL DAVID SCHEIDER Nov 1968 British Director 2010-03-31 UNTIL 2012-02-15 RESIGNED
MR JAMES LINDON SAUNDERS Feb 1965 British Director 2007-04-20 UNTIL 2010-07-27 RESIGNED
ROBERT MICHAEL RIDDELSDELL May 1956 British Director 2004-11-17 UNTIL 2005-11-11 RESIGNED
DAVID NICOL Sep 1959 Australian Director 2006-03-28 UNTIL 2006-05-12 RESIGNED
EDWARD MOUNTNEY Aug 1985 British Director 2017-03-13 UNTIL 2019-04-30 RESIGNED
MR PEREGRINE MURRAY ADDISON LLOYD Mar 1956 British Director 2004-05-05 UNTIL 2007-04-20 RESIGNED
SARAH JAYNE DOYLE Sep 1970 British Director 2013-08-29 UNTIL 2016-09-30 RESIGNED
MR RICHARD LEONARD GROOME Jun 1951 British Director 2009-02-26 UNTIL 2013-08-29 RESIGNED
MISS VIKKI LOUISE EVERETT Dec 1971 British Director 2004-03-29 UNTIL 2010-03-31 RESIGNED
MISS VIKKI LOUISE EVERETT Dec 1971 British Director 2019-06-03 UNTIL 2020-12-15 RESIGNED
CHRISTIAN LUCIEN CORPETTI Mar 1972 French Director 2011-10-10 UNTIL 2017-03-13 RESIGNED
MR MARK COOK Aug 1965 British Director 2003-03-24 UNTIL 2004-03-30 RESIGNED
MR STUART MARTIN COLVIN Jun 1972 British Director 2007-03-26 UNTIL 2011-10-10 RESIGNED
MR ANDREW GILBERT CHARLESWORTH Jan 1971 British Director 2004-03-29 UNTIL 2007-03-26 RESIGNED
MR MICHAEL BAYBUTT Oct 1954 British Director 2009-02-26 UNTIL 2013-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagg Holdings Limited 2019-10-02 - 2019-10-02 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Fenton Holdco Ltd 2019-10-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jlif (Gp) Limited 2016-04-06 - 2019-10-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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