BENCKISER
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC037460
Status Active
Incorporation Date 30 March 1962
Company Type Private Unlimited Company
Address 4TH FLOOR, 115, GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Appointment of Richard Mark Greensmith as a director on 21 April 2016. The most likely internet sites of BENCKISER are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Benckiser is a Private Unlimited Company. The company registration number is SC037460. Benckiser has been working since 30 March 1962. The present status of the company is Active. The registered address of Benckiser is 4th Floor 115 George Street Edinburgh Eh2 4jn. . LOGAN, Christine Anne-Marie is a Secretary of the company. GREENSMITH, Richard Mark is a Director of the company. LOGAN, Christine Annmarie is a Director of the company. Secretary AHMED, Javed has been resigned. Secretary BECHT, Bart has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Secretary ROUGEOT, Jean-Andre has been resigned. Secretary ROVNER, Marc has been resigned. Secretary STOKES, Kenneth Robert has been resigned. Secretary WILSON, Paul James has been resigned. Director AHMED, Javed has been resigned. Director BECHT, Bart has been resigned. Director BONOMA, Thomas V has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director FOULON, Didier has been resigned. Director GRUBER, Martin has been resigned. Director HARF, Gerd Peter has been resigned. Director HOLDRUP, Richard Edmund Francis has been resigned. Director JONES, Jonathan Hugh has been resigned. Director KLEIN, Mannfred has been resigned. Director RICHARDSON, Elizabeth Anne has been resigned. Director ROUGEOT, Jean-Andre has been resigned. Director ROVNER, Marc has been resigned. Director SCHOWEL, Erhard Hans Josef has been resigned. Director SORENSEN, Jorgen has been resigned. Director STOKES, Kenneth Robert has been resigned. Director WILSON, Paul James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014
Director
GREENSMITH, Richard Mark
Appointed Date: 21 April 2016
52 years old
Director
LOGAN, Christine Annmarie
Appointed Date: 16 December 2014
63 years old

Resigned Directors

Secretary
AHMED, Javed
Resigned: 25 July 2000
Appointed Date: 12 July 1995
Secretary
BECHT, Bart
Resigned: 01 July 1992
Appointed Date: 01 November 1991
Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 28 December 2001
Secretary
ROUGEOT, Jean-Andre
Resigned: 01 November 1991
Secretary
ROVNER, Marc
Resigned: 08 September 1995
Appointed Date: 01 October 1993
Secretary
STOKES, Kenneth Robert
Resigned: 01 October 1993
Appointed Date: 01 July 1992
Secretary
WILSON, Paul James
Resigned: 31 December 2001
Appointed Date: 25 July 2000
Director
AHMED, Javed
Resigned: 25 July 2000
Appointed Date: 12 July 1995
65 years old
Director
BECHT, Bart
Resigned: 25 July 2000
Appointed Date: 01 November 1991
69 years old
Director
BONOMA, Thomas V
Resigned: 01 November 1991
79 years old
Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 03 June 2013
61 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 26 February 2003
64 years old
Director
FOULON, Didier
Resigned: 17 July 1996
Appointed Date: 01 November 1991
70 years old
Director
GRUBER, Martin
Resigned: 01 November 1991
95 years old
Director
HARF, Gerd Peter
Resigned: 01 October 1998
79 years old
Director
HOLDRUP, Richard Edmund Francis
Resigned: 11 August 2000
Appointed Date: 25 July 2000
71 years old
Director
JONES, Jonathan Hugh
Resigned: 24 February 2003
Appointed Date: 04 August 2000
69 years old
Director
KLEIN, Mannfred
Resigned: 14 October 1999
80 years old
Director
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 28 December 2001
69 years old
Director
ROUGEOT, Jean-Andre
Resigned: 01 November 1991
67 years old
Director
ROVNER, Marc
Resigned: 08 September 1995
Appointed Date: 01 October 1993
73 years old
Director
SCHOWEL, Erhard Hans Josef
Resigned: 25 July 2000
Appointed Date: 15 October 1999
76 years old
Director
SORENSEN, Jorgen
Resigned: 30 June 1990
Director
STOKES, Kenneth Robert
Resigned: 01 October 1993
Appointed Date: 01 July 1992
70 years old
Director
WILSON, Paul James
Resigned: 31 December 2001
Appointed Date: 25 July 2000
87 years old

Persons With Significant Control

Reckitt Benckiser Healthcare (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENCKISER Events

15 Sep 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
10 May 2016
Appointment of Richard Mark Greensmith as a director on 21 April 2016
10 May 2016
Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 153 more events
04 Jun 1987
Full accounts made up to 31 March 1986
04 Jun 1987
Full accounts made up to 31 March 1986
19 Feb 1987
Secretary resigned;new secretary appointed
27 Jan 1987
Registered office changed on 27/01/87 from: shore road skelmorlie ayrshire
11 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

BENCKISER Charges

28 March 1985
Debenture
Delivered: 29 March 1985
Status: Satisfied on 19 September 1986
Persons entitled: Kellock Factors LTD
Description: All the book and other debts due to the company from time…
31 March 1980
Floating charge
Delivered: 7 April 1980
Status: Satisfied on 27 June 1985
Persons entitled: Alex Lawrie Receivables Financing LTD
Description: All book and other debts present and future as and not sold…
8 January 1974
Standard security
Delivered: 11 January 1974
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.352 of an acre at shore road skelmorlie ayrshire.

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