BENCHMARK ANIMAL HEALTH GROUP LIMITED
SHEFFIELD BENCHMARK ANIMAL HEALTH LIMITED

Hellopages » South Yorkshire » Sheffield » S35 1QN

Company number 07330728
Status Active
Incorporation Date 29 July 2010
Company Type Private Limited Company
Address BENCHMARK HOUSE, 8 SMITHY WOOD DRIVE, SHEFFIELD, S35 1QN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Fintan Alexander Weston as a director on 27 February 2017; Full accounts made up to 30 September 2016; Appointment of Robin Glevum Wardle as a director on 5 January 2017. The most likely internet sites of BENCHMARK ANIMAL HEALTH GROUP LIMITED are www.benchmarkanimalhealthgroup.co.uk, and www.benchmark-animal-health-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Benchmark Animal Health Group Limited is a Private Limited Company. The company registration number is 07330728. Benchmark Animal Health Group Limited has been working since 29 July 2010. The present status of the company is Active. The registered address of Benchmark Animal Health Group Limited is Benchmark House 8 Smithy Wood Drive Sheffield S35 1qn. . DAVID VENUS & COMPANY LLP is a Secretary of the company. BONNEY, Roland James is a Director of the company. DAVY, Christopher John is a Director of the company. MARSHALL, John William is a Director of the company. PLAMPIN, Mark James is a Director of the company. PYE, Malcolm David Foster is a Director of the company. RODGER, Hamish David Macleod is a Director of the company. WARDLE, Robin Glevum is a Director of the company. WESTON, Fintan Alexander is a Director of the company. Secretary ENDEAVOUR SECRETARY LIMITED has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Director COOK, Paul Andrew has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 05 June 2015
Director
BONNEY, Roland James
Appointed Date: 02 August 2010
61 years old
Director
DAVY, Christopher John
Appointed Date: 05 January 2017
62 years old
Director
MARSHALL, John William
Appointed Date: 07 March 2012
54 years old
Director
PLAMPIN, Mark James
Appointed Date: 29 July 2010
57 years old
Director
PYE, Malcolm David Foster
Appointed Date: 02 August 2010
68 years old
Director
RODGER, Hamish David Macleod
Appointed Date: 05 January 2017
64 years old
Director
WARDLE, Robin Glevum
Appointed Date: 05 January 2017
64 years old
Director
WESTON, Fintan Alexander
Appointed Date: 27 February 2017
57 years old

Resigned Directors

Secretary
ENDEAVOUR SECRETARY LIMITED
Resigned: 18 December 2013
Appointed Date: 29 July 2010
Secretary
PRISM COSEC LIMITED
Resigned: 05 June 2015
Appointed Date: 18 December 2013
Director
COOK, Paul Andrew
Resigned: 05 January 2017
Appointed Date: 16 April 2012
60 years old

BENCHMARK ANIMAL HEALTH GROUP LIMITED Events

12 Apr 2017
Appointment of Fintan Alexander Weston as a director on 27 February 2017
04 Apr 2017
Full accounts made up to 30 September 2016
12 Jan 2017
Appointment of Robin Glevum Wardle as a director on 5 January 2017
12 Jan 2017
Appointment of Christopher John Davy as a director on 5 January 2017
12 Jan 2017
Termination of appointment of Paul Andrew Cook as a director on 5 January 2017
...
... and 43 more events
23 Aug 2011
Register inspection address has been changed
22 Aug 2011
Director's details changed for Mr Mark James Plampin on 29 July 2011
02 Aug 2010
Appointment of Mr Roland James Bonney as a director
02 Aug 2010
Appointment of Mr Malcolm David Foster Pye as a director
29 Jul 2010
Incorporation

BENCHMARK ANIMAL HEALTH GROUP LIMITED Charges

25 February 2016
Charge code 0733 0728 0006
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Cooperatieve Rabobank U.A. Trading as Rabobank (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
30 December 2015
Charge code 0733 0728 0005
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
2 July 2014
Charge code 0733 0728 0004
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 July 2014
Charge code 0733 0728 0003
Delivered: 2 July 2014
Status: Satisfied on 11 March 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 April 2013
Charge code 0733 0728 0002
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: All and whole the subjects k/a site number two biocampus…
21 March 2012
Debenture
Delivered: 28 March 2012
Status: Satisfied on 23 July 2014
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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