PAUL BENTLEY WHOLESALE CONFECTIONER LIMITED

PAUL BENTLEY WHOLESALE CONFECTIONER LIMITED is an active private limited company, incorporated on 14 February 2005. The nature of the business is Wholesale of sugar and chocolate and sugar confectionery. The company's registered office is on Trinity Square, Llandudno. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PAUL BENTLEY WHOLESALE CONFECTIONER LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	19 TRINITY SQUARE
Post Town	LLANDUDNO
County	CONWY
Country	UNITED KINGDOM
Postcode	LL30 2RD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	14/03/2017
Last Made Up Date	14/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46360 - Wholesale of sugar and chocolate and sugar confectionery

Company Name History

From incorporation onwards:

PAUL BENTLEY WHOLESALE CONFECTIONER LIMITED

Directors

(The company's officers)

MR ANDREW WILLIAM BENTLEY

(~46 year old British national)

BRYNFORD HOUSE 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2016

MR PAUL WILLIAM BENTLEY

(~70 year old British national)

BRYNFORD HOUSE 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD, UNITED KINGDOM

Current Director
Gives occupation as CONFECTIONER
Usually resident in UNITED KINGDOM

Appointed on 14/02/2005

MRS SUSAN BENTLEY

(~75 year old British national)

BRYNFORD HOUSE 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD, UNITED KINGDOM

Current Director
Gives occupation as CONFECTIONER
Usually resident in UNITED KINGDOM

Appointed on 14/02/2005

MRS STACEY JEAN O'NEIL

(~43 year old British national)

BRYNFORD HOUSE 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/07/2016

MRS STACEY JEAN O'NEIL

4 HERRIOT GROVE, HAWARDEN, FLINTSHIRE, CH5 3UR, WALES

Current Secretary

Appointed on 13/09/2022

Shareholders

(Persons of Significant Control)

Mrs Susan Bentley

(~75 year old British national)

6 Longfellow Avenue, St Davids Park, Hawarden, Flintshire, CH5 3TJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul William Bentley

(~70 year old British national)

6 Longfellow Avenue, St Davids Park, Hawarden, Flintshire, CH5 3TJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ACORN BUYING AND MARKETING LIMITED

MR ANDREW WILLIAM BENTLEY

NATIONAL WHOLESALE CONFECTIONERS LIMITED

MR ANDREW WILLIAM BENTLEY

SUGRO (UK) LIMITED

MR ANDREW WILLIAM BENTLEY

SUGRO DISTRIBUTION LIMITED

MR ANDREW WILLIAM BENTLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)