BENCHLEVEL DEVELOPMENTS LIMITED
LONDON

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Company number 03385920
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Satisfaction of charge 18 in full. The most likely internet sites of BENCHLEVEL DEVELOPMENTS LIMITED are www.benchleveldevelopments.co.uk, and www.benchlevel-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchlevel Developments Limited is a Private Limited Company. The company registration number is 03385920. Benchlevel Developments Limited has been working since 12 June 1997. The present status of the company is Active. The registered address of Benchlevel Developments Limited is 30 City Road London Ec1y 2ab. . KIRBY, Wendy is a Secretary of the company. HEDGER, Graham Howard is a Director of the company. TODD, Warren Bradley is a Director of the company. Secretary TODD, Warren Bradley has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIRBY, Wendy
Appointed Date: 13 May 2013

Director
HEDGER, Graham Howard
Appointed Date: 12 June 1997
62 years old

Director
TODD, Warren Bradley
Appointed Date: 29 March 2000
59 years old

Resigned Directors

Secretary
TODD, Warren Bradley
Resigned: 13 May 2013
Appointed Date: 12 June 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997

BENCHLEVEL DEVELOPMENTS LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
20 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2

26 Apr 2016
Satisfaction of charge 18 in full
26 Apr 2016
Satisfaction of charge 11 in full
29 Jan 2016
Registration of charge 033859200028, created on 27 January 2016
...
... and 103 more events
17 Jun 1997
Director resigned
17 Jun 1997
New director appointed
17 Jun 1997
New secretary appointed
17 Jun 1997
Registered office changed on 17/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jun 1997
Incorporation

BENCHLEVEL DEVELOPMENTS LIMITED Charges

27 January 2016
Charge code 0338 5920 0028
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 100 portobello road, london…
19 December 2013
Charge code 0338 5920 0027
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 165-169 portobello road, london t/no BGL25863. 72…
13 October 2011
Charge over shares
Delivered: 17 October 2011
Status: Satisfied on 19 October 2013
Persons entitled: Investec Bank PLC
Description: By way of first fixed charge the shares derivative assets…
13 October 2011
Deposit account charge
Delivered: 17 October 2011
Status: Satisfied on 19 October 2013
Persons entitled: Investec Bank PLC
Description: By way of first fixed charge the deposit and the account…
23 September 2011
Legal charge
Delivered: 28 September 2011
Status: Satisfied on 24 December 2013
Persons entitled: Nationwide Building Society
Description: F/H land on the north east side of portobello road london…
20 October 2010
Legal charge
Delivered: 26 October 2010
Status: Satisfied on 22 January 2011
Persons entitled: National Westminster Bank PLC
Description: 282-292 westborune grove london by way of fixed charge, the…
16 November 2009
Legal charge
Delivered: 18 November 2009
Status: Satisfied on 27 November 2010
Persons entitled: Dunbar Bank PLC
Description: L/H 1ST and 2ND floor residential premises at 182, 184 and…
29 August 2008
Deed of floating charge
Delivered: 2 September 2008
Status: Satisfied on 19 March 2011
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
29 August 2008
Legal charge
Delivered: 2 September 2008
Status: Satisfied on 19 March 2011
Persons entitled: Dunbar Bank PLC
Description: The f/h property 120 campden hill road london t/no…
30 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Upper floors at 282-292 westbourne grove kensington by way…
17 January 2008
Legal charge
Delivered: 22 January 2008
Status: Satisfied on 24 December 2013
Persons entitled: Nationwide Building Society
Description: F/H 33 and 35 camden passage london t/no NGL642044…
17 January 2008
Debenture
Delivered: 22 January 2008
Status: Satisfied on 24 December 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Debenture
Delivered: 11 April 2006
Status: Satisfied on 16 January 2008
Persons entitled: Macquarie Bank Limited
Description: 4-8 st mary abbots place, london t/no bg. Fixed and…
9 May 2005
Legal charge
Delivered: 13 May 2005
Status: Satisfied on 9 July 2008
Persons entitled: Dunbar Bank PLC
Description: All the f/h property k/a regency house hudson place…
6 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 24 December 2013
Persons entitled: Nationwide Building Society
Description: The f/h land known as 175 westbourne grove london t/n…
6 May 2005
Debenture
Delivered: 13 May 2005
Status: Satisfied on 24 December 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
29 July 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied on 26 April 2016
Persons entitled: Dunbar Bank PLC
Description: All that f/h property situate at and being the norland arms…
29 July 2004
Legal charge
Delivered: 6 August 2004
Status: Satisfied on 9 July 2008
Persons entitled: Michael Raymond Bransom Johnathan David Burns Ford Karen Jayne Wellman Gillian Sian Sutherland-Arden
Description: F/H property k/a 12 addison avenue london W11 4QR t/n…
25 March 2004
Legal charge
Delivered: 1 April 2004
Status: Satisfied on 9 July 2008
Persons entitled: Dunbar Bank PLC
Description: By way of legal mortgage firstly the f/h land situate at…
29 November 2002
Debenture
Delivered: 4 December 2002
Status: Satisfied on 9 July 2008
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
29 November 2002
Legal charge
Delivered: 4 December 2002
Status: Satisfied on 31 January 2007
Persons entitled: Dunbar Bank PLC
Description: Freehold property 67 courtfield gardens london in the…
2 April 2001
Legal charge
Delivered: 12 April 2001
Status: Satisfied on 2 October 2010
Persons entitled: Nationwide Building Society
Description: The leasehold property known as first floor flat at 72…
23 July 1999
Legal charge
Delivered: 29 July 1999
Status: Satisfied on 6 May 2008
Persons entitled: Investec Bank (UK) Limited
Description: The freehold property known as 12 pembroke gardens london…
4 January 1999
Charge over construction contract
Delivered: 6 January 1999
Status: Satisfied on 19 February 2005
Persons entitled: Dunbar Bank PLC
Description: The company's present and future rights title and interest…
29 May 1998
Legal charge
Delivered: 19 June 1998
Status: Satisfied on 19 February 2005
Persons entitled: Investec Bank (UK) Limited
Description: The property k/a the residential parts 165-169 portobello…
4 July 1997
Debenture
Delivered: 10 July 1997
Status: Satisfied on 19 February 2005
Persons entitled: Dunbar Bank PLC
Description: First floating charge all undertaking and assets of the…
4 July 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 19 February 2005
Persons entitled: Dunbar Bank PLC
Description: F/H property situate and k/a 2 and 3 vernons yard london…