BENCHMARK TIMBER LTD.
OXFORDSHIRE BENCHMARK DESIGNS (UK) LTD

Hellopages » Oxfordshire » Cherwell » OX26 3XE

Company number 05378680
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 10 HAZEL GROVE, BICESTER, OXFORDSHIRE, OX26 3XE
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BENCHMARK TIMBER LTD. are www.benchmarktimber.co.uk, and www.benchmark-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bicester Town Rail Station is 1.1 miles; to Heyford Rail Station is 6.4 miles; to Tackley Rail Station is 6.6 miles; to Kings Sutton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchmark Timber Ltd is a Private Limited Company. The company registration number is 05378680. Benchmark Timber Ltd has been working since 01 March 2005. The present status of the company is Active. The registered address of Benchmark Timber Ltd is 10 Hazel Grove Bicester Oxfordshire Ox26 3xe. . HONOUR, Elaine Margaret is a Secretary of the company. HONOUR, Elaine Margaret, Mes is a Director of the company. HONOUR, Paul is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
HONOUR, Elaine Margaret
Appointed Date: 07 April 2005
Director
HONOUR, Elaine Margaret, Mes
Appointed Date: 29 February 2016
61 years old
Director
HONOUR, Paul
Appointed Date: 07 April 2005
58 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 April 2005
Appointed Date: 01 March 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 April 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mr Paul Honour
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BENCHMARK TIMBER LTD. Events

03 May 2017
Micro company accounts made up to 28 February 2017
03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 May 2016
Total exemption small company accounts made up to 29 February 2016
12 Apr 2016
Appointment of Mes Elaine Margaret Honour as a director on 29 February 2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 11
...
... and 28 more events
26 Apr 2005
New director appointed
08 Apr 2005
Secretary resigned
08 Apr 2005
Director resigned
08 Apr 2005
Registered office changed on 08/04/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
01 Mar 2005
Incorporation

BENCHMARK TIMBER LTD. Charges

18 January 2008
All assets debenture
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…

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