BENCHMARK (BAKEWELL) LTD.
EDALE BENCHMARK REAL ESTATE LIMITED

Hellopages » Derbyshire » High Peak » S33 7ZF
Company number 05027059
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 3 MILL COTTAGES, HOPE ROAD, EDALE, DERBYSHIRE, S33 7ZF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of BENCHMARK (BAKEWELL) LTD. are www.benchmarkbakewell.co.uk, and www.benchmark-bakewell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Benchmark Bakewell Ltd is a Private Limited Company. The company registration number is 05027059. Benchmark Bakewell Ltd has been working since 27 January 2004. The present status of the company is Active. The registered address of Benchmark Bakewell Ltd is 3 Mill Cottages Hope Road Edale Derbyshire S33 7zf. . ROBSON, Benjamin Thomas is a Director of the company. Secretary WOOD, Mark Daren has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOD, Mark Daren has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
ROBSON, Benjamin Thomas
Appointed Date: 27 January 2004
62 years old

Resigned Directors

Secretary
WOOD, Mark Daren
Resigned: 31 July 2012
Appointed Date: 27 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Director
WOOD, Mark Daren
Resigned: 31 July 2012
Appointed Date: 27 January 2004
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr Benjamin Robson
Notified on: 27 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

BENCHMARK (BAKEWELL) LTD. Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
...
... and 36 more events
02 Feb 2004
New secretary appointed;new director appointed
02 Feb 2004
New director appointed
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
27 Jan 2004
Incorporation

BENCHMARK (BAKEWELL) LTD. Charges

30 April 2004
Debenture
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Legal charge
Delivered: 11 May 2004
Status: Satisfied on 20 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 31/33 london road buxton derbyshire t/n DY194660. By way of…

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