BENCHMARK ANIMAL HEALTH LIMITED
SHEFFIELD ENDEAVOUR 142 LIMITED

Hellopages » South Yorkshire » Sheffield » S35 1QN

Company number 08872045
Status Active
Incorporation Date 31 January 2014
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 twenty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Appointment of Christopher John Davy as a director on 5 January 2017. The most likely internet sites of BENCHMARK ANIMAL HEALTH LIMITED are www.benchmarkanimalhealth.co.uk, and www.benchmark-animal-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Benchmark Animal Health Limited is a Private Limited Company. The company registration number is 08872045. Benchmark Animal Health Limited has been working since 31 January 2014. The present status of the company is Active. The registered address of Benchmark Animal Health Limited is Benchmark House 8 Smithy Wood Drive Sheffield S35 1qn. . 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. WARDLE, Robin Glevum is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Director
BONNEY, Roland James
Appointed Date: 31 January 2014
61 years old
Director
DAVY, Christopher John
Appointed Date: 05 January 2017
62 years old
Director
MARSHALL, John William
Appointed Date: 31 January 2014
54 years old
Director
PLAMPIN, Mark James
Appointed Date: 31 January 2014
57 years old
Director
PYE, Malcolm David Foster
Appointed Date: 31 January 2014
68 years old
Director
WARDLE, Robin Glevum
Appointed Date: 05 January 2017
64 years old

Persons With Significant Control

Benchmark Animal Health Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENCHMARK ANIMAL HEALTH LIMITED Events

04 Apr 2017
Full accounts made up to 30 September 2016
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
12 Jan 2017
Appointment of Christopher John Davy as a director on 5 January 2017
12 Jan 2017
Appointment of Robin Glevum Wardle as a director on 5 January 2017
13 Oct 2016
Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016
...
... and 13 more events
07 May 2014
Current accounting period shortened from 31 January 2015 to 30 September 2014
19 Feb 2014
Company name changed endeavour 142 LIMITED\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
11 Feb 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-07
11 Feb 2014
Change of name notice
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • GBP 1

BENCHMARK ANIMAL HEALTH LIMITED Charges

30 December 2015
Charge code 0887 2045 0003
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 0887 2045 0002
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 June 2014
Charge code 0887 2045 0001
Delivered: 28 June 2014
Status: Satisfied on 11 March 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

Similar Companies

BENCHMARK ADVISORY SERVICES LIMITED BENCHMARK ANIMAL HEALTH GROUP LIMITED BENCHMARK ARCHITECTS LTD BENCHMARK ASSOCIATES LIMITED BENCHMARK ATTENDANCE LTD. BENCHMARK B.D.S. LIMITED BENCHMARK BARTENDING LIMITED