BENCHMARK FF & E SOLUTIONS LIMITED
THETFORD

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Company number 09489271
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address UNIT 2-3, BRECKLAND COURT THREXTON ROAD INDUSTRIAL ESTATE, WATTON, THETFORD, UNITED KINGDOM, IP25 6NG
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Appointment of Mrs Hannah Fryer as a secretary on 6 April 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BENCHMARK FF & E SOLUTIONS LIMITED are www.benchmarkffesolutions.co.uk, and www.benchmark-ff-e-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Thetford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchmark Ff E Solutions Limited is a Private Limited Company. The company registration number is 09489271. Benchmark Ff E Solutions Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of Benchmark Ff E Solutions Limited is Unit 2 3 Breckland Court Threxton Road Industrial Estate Watton Thetford United Kingdom Ip25 6ng. . FRYER, Hannah is a Secretary of the company. FRYER, Hannah is a Director of the company. FRYER, Robert James is a Director of the company. Director FRYER, Dean Kevin has been resigned. Director FRYER, Mark Samuel has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
FRYER, Hannah
Appointed Date: 06 April 2015
Director
FRYER, Hannah
Appointed Date: 13 March 2015
58 years old
Director
FRYER, Robert James
Appointed Date: 13 March 2015
59 years old

Resigned Directors

Director
FRYER, Dean Kevin
Resigned: 27 March 2015
Appointed Date: 13 March 2015
33 years old
Director
FRYER, Mark Samuel
Resigned: 27 March 2015
Appointed Date: 13 March 2015
36 years old

Persons With Significant Control

Mr Robert James Fryer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Fryer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENCHMARK FF & E SOLUTIONS LIMITED Events

27 Mar 2017
Confirmation statement made on 8 July 2016 with updates
05 Jul 2016
Appointment of Mrs Hannah Fryer as a secretary on 6 April 2015
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Satisfaction of charge 094892710001 in full
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,400
26 May 2015
Registration of charge 094892710001, created on 21 May 2015
31 Mar 2015
Termination of appointment of Mark Samuel Fryer as a director on 27 March 2015
31 Mar 2015
Termination of appointment of Dean Kevin Fryer as a director on 27 March 2015
13 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-13
  • GBP 1,400

BENCHMARK FF & E SOLUTIONS LIMITED Charges

21 May 2015
Charge code 0948 9271 0001
Delivered: 26 May 2015
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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