BENCHMARK (UK) LIMITED
WARWICKSHIRE INDEPENDENT COATING CONSULTANTS LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 1AP

Company number 03739282
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 100 LONG STREET, ATHERSTONE, WARWICKSHIRE, CV9 1AP
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of BENCHMARK (UK) LIMITED are www.benchmarkuk.co.uk, and www.benchmark-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Benchmark Uk Limited is a Private Limited Company. The company registration number is 03739282. Benchmark Uk Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Benchmark Uk Limited is 100 Long Street Atherstone Warwickshire Cv9 1ap. The company`s financial liabilities are £21.47k. It is £-6.99k against last year. The cash in hand is £43.5k. It is £22.4k against last year. And the total assets are £261.79k, which is £-39.96k against last year. ROBINSON, Alison Louise is a Secretary of the company. CHANDLER, Bridget Celine Elizabeth is a Director of the company. CHANDLER, Jeremy David is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


benchmark (uk) Key Finiance

LIABILITIES £21.47k
-25%
CASH £43.5k
+106%
TOTAL ASSETS £261.79k
-14%
All Financial Figures

Current Directors

Secretary
ROBINSON, Alison Louise
Appointed Date: 13 October 1999
Director
CHANDLER, Bridget Celine Elizabeth
Appointed Date: 13 October 1999
63 years old
Director
CHANDLER, Jeremy David
Appointed Date: 01 April 2005
58 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 October 1999
Appointed Date: 24 March 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 October 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mr Jeremy David Chandler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Bridget Celine Elizabeth Chandler
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENCHMARK (UK) LIMITED Events

26 Apr 2017
Confirmation statement made on 24 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
...
... and 41 more events
25 Oct 1999
Director resigned
25 Oct 1999
Secretary resigned
25 Oct 1999
Registered office changed on 25/10/99 from: 12-14 st marys street newport salop TF10 7AB
19 Oct 1999
Company name changed independent coating consultants LIMITED\certificate issued on 20/10/99
24 Mar 1999
Incorporation

BENCHMARK (UK) LIMITED Charges

3 December 2002
Debenture
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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