BENCH MANOR
NEWCASTLE UPON TYNE GWECO 589

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3DX

Company number 08659654
Status Active
Incorporation Date 21 August 2013
Company Type Private Unlimited Company
Address BOND DICKINSON LLP, ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 086596540001, created on 8 February 2017; Confirmation statement made on 21 August 2016 with updates; Director's details changed for Mr Alan James Morton on 25 May 2016. The most likely internet sites of BENCH MANOR are www.bench.co.uk, and www.bench.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Bench Manor is a Private Unlimited Company. The company registration number is 08659654. Bench Manor has been working since 21 August 2013. The present status of the company is Active. The registered address of Bench Manor is Bond Dickinson Llp St Ann S Wharf 112 Quayside Newcastle Upon Tyne Ne1 3dx. . BLUNDELL, Christopher James is a Director of the company. BLUNDELL, Jill is a Director of the company. KAY, Andrew is a Director of the company. MORTON, Alan James is a Director of the company. Director HOLDEN, John Layfield has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
BLUNDELL, Christopher James
Appointed Date: 16 September 2013
69 years old
Director
BLUNDELL, Jill
Appointed Date: 16 September 2013
68 years old
Director
KAY, Andrew
Appointed Date: 16 September 2013
62 years old
Director
MORTON, Alan James
Appointed Date: 16 September 2013
81 years old

Resigned Directors

Director
HOLDEN, John Layfield
Resigned: 16 September 2013
Appointed Date: 21 August 2013
67 years old

Persons With Significant Control

Mr Christopher James Blundell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Jill Blundell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Andrew Kay
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Alan James Morton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BENCH MANOR Events

14 Feb 2017
Registration of charge 086596540001, created on 8 February 2017
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
25 May 2016
Director's details changed for Mr Alan James Morton on 25 May 2016
17 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
28 Jul 2015
Registered office address changed from Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 28 July 2015
...
... and 5 more events
19 Sep 2013
Appointment of Mr Christopher James Blundell as a director
19 Sep 2013
Appointment of Jill Blundell as a director
19 Sep 2013
Appointment of Mr Andrew Kay as a director
19 Sep 2013
Termination of appointment of John Holden as a director
21 Aug 2013
Incorporation
Statement of capital on 2013-08-21
  • GBP 100

BENCH MANOR Charges

8 February 2017
Charge code 0865 9654 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Citibank N.A., London Branch
Description: Contains fixed charge…

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