BENCHMARK RETAIL SERVICES LIMITED
LONDON THIRLWELL LIMITED

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Company number 04019451
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, UNITED KINGDOM, EC1M 4JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Carlton House 19 West Street Epsom Surrey KT18 7RL to 82 st John Street London EC1M 4JN on 27 March 2017; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 635 . The most likely internet sites of BENCHMARK RETAIL SERVICES LIMITED are www.benchmarkretailservices.co.uk, and www.benchmark-retail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Benchmark Retail Services Limited is a Private Limited Company. The company registration number is 04019451. Benchmark Retail Services Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Benchmark Retail Services Limited is 82 St John Street London United Kingdom Ec1m 4jn. . ALEXANDER, Anna Mary is a Secretary of the company. ALEXANDER, Mark Robert is a Director of the company. HULME, Andrew Edward is a Director of the company. MARLEY, Andrew James is a Director of the company. Secretary ALEXANDER, Stella Ann has been resigned. Secretary KENNEDY, Dermot Anthony has been resigned. Secretary PICKAVANCE, Mostyn has been resigned. Secretary PICKAVANCE, Mostyn has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CROOK, Jonathan James has been resigned. Director MACFARLANE, David has been resigned. Director PICKAVANCE, Mostyn has been resigned. Director SANDALL, Ian Keith has been resigned. Director TAYLOR, Robert has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ALEXANDER, Anna Mary
Appointed Date: 01 June 2016
Director
ALEXANDER, Mark Robert
Appointed Date: 30 June 2000
65 years old
Director
HULME, Andrew Edward
Appointed Date: 01 December 2007
51 years old
Director
MARLEY, Andrew James
Appointed Date: 03 January 2012
44 years old

Resigned Directors

Secretary
ALEXANDER, Stella Ann
Resigned: 10 February 2010
Appointed Date: 10 August 2006
Secretary
KENNEDY, Dermot Anthony
Resigned: 10 August 2006
Appointed Date: 03 May 2005
Secretary
PICKAVANCE, Mostyn
Resigned: 12 October 2006
Appointed Date: 06 June 2006
Secretary
PICKAVANCE, Mostyn
Resigned: 03 May 2005
Appointed Date: 30 June 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 June 2000
Appointed Date: 22 June 2000
Director
CROOK, Jonathan James
Resigned: 21 June 2002
Appointed Date: 30 June 2000
56 years old
Director
MACFARLANE, David
Resigned: 29 April 2009
Appointed Date: 02 February 2009
68 years old
Director
PICKAVANCE, Mostyn
Resigned: 12 October 2006
Appointed Date: 30 June 2000
51 years old
Director
SANDALL, Ian Keith
Resigned: 15 March 2002
Appointed Date: 02 January 2002
71 years old
Director
TAYLOR, Robert
Resigned: 31 March 2004
Appointed Date: 18 March 2002
73 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 June 2000
Appointed Date: 22 June 2000

BENCHMARK RETAIL SERVICES LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Mar 2017
Registered office address changed from Carlton House 19 West Street Epsom Surrey KT18 7RL to 82 st John Street London EC1M 4JN on 27 March 2017
08 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 635
24 Jun 2016
Appointment of Anna Mary Alexander as a secretary on 1 June 2016
26 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 97 more events
06 Sep 2000
New director appointed
05 Jul 2000
Company name changed thirlwell LIMITED\certificate issued on 06/07/00
04 Jul 2000
Secretary resigned
04 Jul 2000
Director resigned
22 Jun 2000
Incorporation

BENCHMARK RETAIL SERVICES LIMITED Charges

22 October 2010
Debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2010
All assets debenture
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 October 2007
Rent deposit deed
Delivered: 23 October 2007
Status: Satisfied on 17 September 2011
Persons entitled: Tony Gee and Partners LLP
Description: The beneficial interest in the account.
3 November 2004
Rent deposit deed
Delivered: 12 November 2004
Status: Satisfied on 17 September 2011
Persons entitled: Fcx International PLC
Description: £6,526.25 plus vat,. See the mortgage charge document for…
24 September 2001
Debenture
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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