BENCHMARK REPROGRAPHICS LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 0BS

Company number 02575426
Status Active
Incorporation Date 21 January 1991
Company Type Private Limited Company
Address C/O THE MCCAY PARTNERSHIP UNIT 24 CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, UNITED KINGDOM, CR2 0BS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2,500 . The most likely internet sites of BENCHMARK REPROGRAPHICS LIMITED are www.benchmarkreprographics.co.uk, and www.benchmark-reprographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Benchmark Reprographics Limited is a Private Limited Company. The company registration number is 02575426. Benchmark Reprographics Limited has been working since 21 January 1991. The present status of the company is Active. The registered address of Benchmark Reprographics Limited is C O The Mccay Partnership Unit 24 Capital Business Centre 22 Carlton Road South Croydon Surrey United Kingdom Cr2 0bs. . HALL, Elizabeth Jane is a Secretary of the company. HALL, Jeffrey John is a Director of the company. Secretary HALL, Jeffrey John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKE, Walter Stanley has been resigned. Director FITCHETT, Paul Ronald has been resigned. Director PHILPOT, Roger Frank has been resigned. Director WESCOMBE, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
HALL, Elizabeth Jane
Appointed Date: 19 January 2005

Director
HALL, Jeffrey John
Appointed Date: 21 January 1991
62 years old

Resigned Directors

Secretary
HALL, Jeffrey John
Resigned: 19 January 2005
Appointed Date: 21 January 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1991
Appointed Date: 21 January 1991

Director
BLAKE, Walter Stanley
Resigned: 10 July 1997
Appointed Date: 01 February 1994
70 years old

Director
FITCHETT, Paul Ronald
Resigned: 19 January 2005
Appointed Date: 10 July 1997
72 years old

Director
PHILPOT, Roger Frank
Resigned: 05 December 1994
Appointed Date: 01 February 1994
78 years old

Director
WESCOMBE, Ian
Resigned: 03 March 1995
Appointed Date: 29 January 1991
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 1991
Appointed Date: 21 January 1991

Persons With Significant Control

Mr Jeffrey John Hall
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BENCHMARK REPROGRAPHICS LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2,500

09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Registered office address changed from Brook House 28-30 Selsdon Road Croydon Surrey CR2 6PB to C/O the Mccay Partnership Unit 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 15 June 2015
...
... and 71 more events
21 Jan 1992
Return made up to 21/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

19 Sep 1991
Accounting reference date notified as 31/03

05 Feb 1991
Director resigned;new director appointed

05 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Jan 1991
Incorporation

BENCHMARK REPROGRAPHICS LIMITED Charges

10 June 1999
Legal mortgage
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a brook house 28-30 selsdon road south…
28 February 1995
Mortgage debenture
Delivered: 6 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…