BENCH LIMITED
MANCHESTER AMERICANA INTERNATIONAL LIMITED INHOCO 2853 LIMITED AMERICANA INTERNATIONAL (2003) LIMITED INHOCO 2853 LIMITED

Hellopages » Greater Manchester » Manchester » M12 6FZ
Company number 04787106
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address TANZARO HOUSE, ARDWICK GREEN NORTH, MANCHESTER, M12 6FZ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 25 June 2016; Termination of appointment of Thomas Woelfle as a director on 4 August 2016. The most likely internet sites of BENCH LIMITED are www.bench.co.uk, and www.bench.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Bench Limited is a Private Limited Company. The company registration number is 04787106. Bench Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Bench Limited is Tanzaro House Ardwick Green North Manchester M12 6fz. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. PEACOCK, Gregory Garth is a Director of the company. SAELZER, Bruno, Dr is a Director of the company. Secretary COOPER, Anna Marie has been resigned. Secretary DONALDSON, Steven has been resigned. Secretary MORGAN, Margaret Frances has been resigned. Secretary STOUT, Paul has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BAIRD, Gordon Martin has been resigned. Director BROCK, David Michael has been resigned. Director COOPER, Anna Marie has been resigned. Director DONALDSON, Steven has been resigned. Director HAGUE, Simon David has been resigned. Director HORRIDGE, Alan has been resigned. Director MASTERS, Paul Raymond has been resigned. Director MCGUIGAN, Peter has been resigned. Director MORGAN, Margaret Frances has been resigned. Director STOUT, Paul has been resigned. Director TURNER, Mark Robert James has been resigned. Director VIDLER, Kelvin Bryan has been resigned. Director WOELFLE, Thomas, Dr has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 12 October 2009
Director
PEACOCK, Gregory Garth
Appointed Date: 02 August 2016
51 years old
Director
SAELZER, Bruno, Dr
Appointed Date: 01 January 2015
68 years old

Resigned Directors

Secretary
COOPER, Anna Marie
Resigned: 07 August 2003
Appointed Date: 14 July 2003
Secretary
DONALDSON, Steven
Resigned: 12 December 2008
Appointed Date: 09 June 2004
Secretary
MORGAN, Margaret Frances
Resigned: 07 June 2004
Appointed Date: 07 August 2003
Secretary
STOUT, Paul
Resigned: 28 January 2016
Appointed Date: 02 September 2009
Secretary
A G SECRETARIAL LIMITED
Resigned: 30 September 2009
Appointed Date: 20 August 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 14 July 2003
Appointed Date: 04 June 2003
Director
BAIRD, Gordon Martin
Resigned: 28 February 2014
Appointed Date: 01 September 2012
66 years old
Director
BROCK, David Michael
Resigned: 25 July 2007
Appointed Date: 22 March 2004
76 years old
Director
COOPER, Anna Marie
Resigned: 08 April 2005
Appointed Date: 07 August 2003
52 years old
Director
DONALDSON, Steven
Resigned: 12 December 2008
Appointed Date: 09 June 2004
66 years old
Director
HAGUE, Simon David
Resigned: 12 December 2008
Appointed Date: 07 August 2003
59 years old
Director
HORRIDGE, Alan
Resigned: 07 June 2004
Appointed Date: 14 July 2003
74 years old
Director
MASTERS, Paul Raymond
Resigned: 18 December 2014
Appointed Date: 12 December 2008
57 years old
Director
MCGUIGAN, Peter
Resigned: 18 July 2012
Appointed Date: 02 September 2009
76 years old
Director
MORGAN, Margaret Frances
Resigned: 07 June 2004
Appointed Date: 07 August 2003
70 years old
Director
STOUT, Paul
Resigned: 28 January 2016
Appointed Date: 02 September 2009
48 years old
Director
TURNER, Mark Robert James
Resigned: 31 October 2005
Appointed Date: 07 August 2003
55 years old
Director
VIDLER, Kelvin Bryan
Resigned: 10 July 2007
Appointed Date: 27 September 2004
73 years old
Director
WOELFLE, Thomas, Dr
Resigned: 04 August 2016
Appointed Date: 01 January 2016
51 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 14 July 2003
Appointed Date: 04 June 2003

BENCH LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
07 Apr 2017
Full accounts made up to 25 June 2016
05 Aug 2016
Termination of appointment of Thomas Woelfle as a director on 4 August 2016
03 Aug 2016
Appointment of Gregory Garth Peacock as a director on 2 August 2016
08 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 171,253.25
...
... and 155 more events
04 Aug 2003
Company name changed americana international (2003) l imited\certificate issued on 04/08/03
28 Jul 2003
Company name changed inhoco 2853 LIMITED\certificate issued on 28/07/03
23 Jul 2003
New secretary appointed
23 Jul 2003
New director appointed
04 Jun 2003
Incorporation

BENCH LIMITED Charges

5 February 2016
Charge code 0478 7106 0025
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
1 May 2014
Charge code 0478 7106 0022
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited as Security Agent
Description: Contains fixed charge…
1 May 2014
Charge code 0478 7106 0019
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
29 April 2014
Charge code 0478 7106 0024
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited
Description: Contains fixed charge…
29 April 2014
Charge code 0478 7106 0023
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited
Description: Contains fixed charge…
29 April 2014
Charge code 0478 7106 0021
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Contains fixed charge…
29 April 2014
Charge code 0478 7106 0020
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Contains fixed charge…
29 April 2010
Rent deposit deed
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Freeport (Nominee 1) Limited and Freeport (Nominee 2) Limited
Description: £18,829.39 or such other monies and interest.
9 July 2009
Rent deposit deed
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Lasalle UK Ventures Property 11 S.A.R.L.
Description: All the depopsit monies see image for full details.
30 March 2007
Senior german share pledge
Delivered: 17 April 2007
Status: Satisfied on 7 April 2014
Persons entitled: National Australia Bank Limited
Description: The pledgor pledges the registered fully paid up share…
30 March 2007
Mezzanine german share pledge
Delivered: 17 April 2007
Status: Satisfied on 7 April 2014
Persons entitled: National Australia Bank Limited
Description: The pledgor pledges the registered fully paid up share…
29 March 2007
Debenture
Delivered: 11 April 2007
Status: Satisfied on 7 April 2014
Persons entitled: National Australia Bank Limited Abn 12 004 044 937 (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 March 2007
Debenture
Delivered: 13 April 2007
Status: Satisfied on 7 April 2014
Persons entitled: Hg Pooled Management Limited (As Investor Security Trustee for the Investor Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
25 November 2005
Share pledge agreement executed outside the united kingdom and comprising property situated there
Delivered: 20 December 2005
Status: Satisfied on 7 April 2014
Persons entitled: National Australia Bank Limited ("the Pledgee")
Description: The exising shares and all additional shares in the capital…
1 November 2005
Assignment by way of security
Delivered: 8 November 2005
Status: Satisfied on 7 April 2014
Persons entitled: National Australia Bank Limited in Its Capacity as Trustee and Security Agent for the Secured Parties
Description: Each policy and all policy proceeds and all its right title…
1 November 2005
Debenture
Delivered: 8 November 2005
Status: Satisfied on 7 April 2014
Persons entitled: National Australia Bank Limited in Its Capacity as Trustee and Security Agent for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
1 March 2004
Rent deposit deed
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: The Equitable Life Assurance Society
Description: The deposit of £88,125 is charged to the landlord under the…
7 August 2003
Charge of deposit with the bank
Delivered: 13 August 2003
Status: Satisfied on 10 November 2005
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
7 August 2003
Assignment of an insurance policy
Delivered: 13 August 2003
Status: Satisfied on 10 November 2005
Persons entitled: National Westminster Bank PLC
Description: The company has covenented to discharge all of the companys…
7 August 2003
Assignment of an insurance policy
Delivered: 13 August 2003
Status: Satisfied on 10 November 2005
Persons entitled: National Westminster Bank PLC
Description: The company has covenanted to discharge all of the companys…
7 August 2003
Assignment of an insurance policy
Delivered: 13 August 2003
Status: Satisfied on 10 November 2005
Persons entitled: National Westminster Bank PLC
Description: The company has covenanted to discharge all of the companys…
7 August 2003
Assignment of an insurance policy
Delivered: 13 August 2003
Status: Satisfied on 10 November 2005
Persons entitled: National Westminster Bank PLC
Description: The company has covenanted to discharge all of the companys…
7 August 2003
Assignment of an insurance policy
Delivered: 13 August 2003
Status: Satisfied on 10 November 2005
Persons entitled: National Westminster Bank PLC
Description: The company has covenanted to discharge all of the companys…
7 August 2003
Guarantee & debenture
Delivered: 13 August 2003
Status: Satisfied on 19 January 2005
Persons entitled: Isis Equity Partners PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
7 August 2003
Debenture
Delivered: 13 August 2003
Status: Satisfied on 10 November 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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