Company number 03185060
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, ENGLAND, CV3 2TT
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Resignation of an auditor; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of BENCHMARK BUILDING SUPPLIES LIMITED are www.benchmarkbuildingsupplies.co.uk, and www.benchmark-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Benchmark Building Supplies Limited is a Private Limited Company.
The company registration number is 03185060. Benchmark Building Supplies Limited has been working since 12 April 1996.
The present status of the company is Active. The registered address of Benchmark Building Supplies Limited is Saint Gobain House Binley Business Park Coventry England Cv3 2tt. . OXENHAM, Alun Roy is a Secretary of the company. DUFOUR, Thierry Georges Philippe Achille is a Director of the company. RAYFIELD, Mark Allan is a Director of the company. Secretary BROWN, Philip Geoffrey has been resigned. Secretary SMITH, Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Philip Geoffrey has been resigned. Director SMITH, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Secretary
SMITH, Peter
Resigned: 30 November 2016
Appointed Date: 20 March 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996
Director
SMITH, Peter
Resigned: 30 November 2016
Appointed Date: 12 April 1996
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996
Persons With Significant Control
Compagnie De Saint-Gobain
Notified on: 12 April 2017
Nature of control: Has significant influence or control as a member of a firm
Saint-Gobain Building Distribution Limited
Notified on: 12 April 2017
Nature of control: Ownership of shares – 75% or more
BENCHMARK BUILDING SUPPLIES LIMITED Events
09 May 2017
Confirmation statement made on 8 May 2017 with updates
09 Jan 2017
Resignation of an auditor
08 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
06 Dec 2016
Appointment of Mr Mark Allan Rayfield as a director on 30 November 2016
05 Dec 2016
Termination of appointment of Peter Smith as a director on 30 November 2016
...
... and 77 more events
03 May 1996
Director resigned
03 May 1996
New director appointed
03 May 1996
New secretary appointed;new director appointed
22 Apr 1996
Registered office changed on 22/04/96 from: douglas bank house wiggan lane wigan WN1 2TB
12 Apr 1996
Incorporation
9 October 2006
Legal charge
Delivered: 10 October 2006
Status: Satisfied
on 15 July 2016
Persons entitled: The Co-Operative Bank PLC
Description: F/H land at 200 guide lane audenshaw manchester t/n…
31 August 2005
Legal charge
Delivered: 3 September 2005
Status: Satisfied
on 15 July 2016
Persons entitled: The Co-Operative Bank PLC
Description: Land on the south east side of manchester road mossley t/no…
31 October 2002
Legal charge
Delivered: 1 November 2002
Status: Satisfied
on 15 July 2016
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a land and buildings on the south side of…
24 October 1996
Debenture
Delivered: 28 October 1996
Status: Satisfied
on 15 July 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…