Company number 08457215
Status Voluntary Arrangement
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address 5 BANKSIDE, BANKSIDE, HULL, ENGLAND, HU5 1AP
Home Country United Kingdom
Nature of Business 23420 - Manufacture of ceramic sanitary fixtures
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Notice to Registrar of companies voluntary arrangement taking effect; Registered office address changed from 26 York Place Leeds LS1 2EY England to 5 Bankside Bankside Hull HU5 1AP on 1 August 2016; Registered office address changed from 5 Bankside Hull East Yorkshire HU5 1AP to 26 York Place Leeds LS1 2EY on 14 July 2016. The most likely internet sites of BENCHMARK PODS LIMITED are www.benchmarkpods.co.uk, and www.benchmark-pods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Benchmark Pods Limited is a Private Limited Company.
The company registration number is 08457215. Benchmark Pods Limited has been working since 22 March 2013.
The present status of the company is Voluntary Arrangement. The registered address of Benchmark Pods Limited is 5 Bankside Bankside Hull England Hu5 1ap. . TYNAN, Colin William is a Director of the company. The company operates in "Manufacture of ceramic sanitary fixtures".
Current Directors
BENCHMARK PODS LIMITED Events
20 Sep 2016
Notice to Registrar of companies voluntary arrangement taking effect
01 Aug 2016
Registered office address changed from 26 York Place Leeds LS1 2EY England to 5 Bankside Bankside Hull HU5 1AP on 1 August 2016
14 Jul 2016
Registered office address changed from 5 Bankside Hull East Yorkshire HU5 1AP to 26 York Place Leeds LS1 2EY on 14 July 2016
30 Jun 2016
Registration of charge 084572150004, created on 22 June 2016
11 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
...
... and 8 more events
12 Jun 2014
Statement of capital following an allotment of shares on 4 June 2014
12 Jun 2014
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
22 Apr 2014
Annual return made up to 22 March 2014 with full list of shareholders
31 Dec 2013
Registered office address changed from 86 Bricknell Avenue Hull HU5 4JT England on 31 December 2013
22 Mar 2013
Incorporation
22 June 2016
Charge code 0845 7215 0004
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Ashcourt Properties Limited
Description: Contains fixed charge…
30 April 2015
Charge code 0845 7215 0003
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
27 August 2014
Charge code 0845 7215 0002
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
11 August 2014
Charge code 0845 7215 0001
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…