BENCHWORKS LIMITED
HAYWARDS HEATH EXHIBITBUILD PROJECTS LTD

Hellopages » West Sussex » Mid Sussex » RH16 1BL

Company number 05661492
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 4 HEATH SQUARE, BOLTRO ROAD, HAYWARDS HEATH, RH16 1BL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of BENCHWORKS LIMITED are www.benchworks.co.uk, and www.benchworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchworks Limited is a Private Limited Company. The company registration number is 05661492. Benchworks Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Benchworks Limited is 4 Heath Square Boltro Road Haywards Heath Rh16 1bl. . PRISM GROUP LIMITED is a Secretary of the company. DEAKIN, Robert is a Director of the company. SUMNER, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
PRISM GROUP LIMITED
Appointed Date: 28 June 2006
Director
DEAKIN, Robert
Appointed Date: 28 June 2006
68 years old
Director
SUMNER, Paul
Appointed Date: 28 June 2006
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 December 2005
Appointed Date: 22 December 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 December 2005
Appointed Date: 22 December 2005

Persons With Significant Control

Mr Robert John Deakin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Sumner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENCHWORKS LIMITED Events

28 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Dec 2015
Register inspection address has been changed to Holmshaw Farm Layhams Road Keston Kent BR2 6AR
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
10 Jul 2006
New director appointed
12 May 2006
Company name changed exhibitbuild projects LTD\certificate issued on 12/05/06
23 Dec 2005
Secretary resigned
23 Dec 2005
Director resigned
22 Dec 2005
Incorporation

BENCHWORKS LIMITED Charges

30 November 2011
All assets debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 August 2009
Debenture
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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