BENCHMARK HOLDINGS PLC
SHEFFIELD BENCHMARK (ENDEAVOUR) LIMITED

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Company number 04115910
Status Active
Incorporation Date 28 November 2000
Company Type Public Limited Company
Address BENCHMARK HOUSE, 8 SMITHY WOOD DRIVE, SHEFFIELD, S35 1QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 3 April 2017 GBP 522,365.034 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BENCHMARK HOLDINGS PLC are www.benchmarkholdings.co.uk, and www.benchmark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Benchmark Holdings Plc is a Public Limited Company. The company registration number is 04115910. Benchmark Holdings Plc has been working since 28 November 2000. The present status of the company is Active. The registered address of Benchmark Holdings Plc is Benchmark House 8 Smithy Wood Drive Sheffield S35 1qn. . BLAKEMAN, Athene Eliana Georgina is a Secretary of the company. BONNEY, Roland James is a Director of the company. HAMBRO, Alexander Robert, Hon 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. QUINN, Kevin is a Director of the company. SEARLE, Susan Jane is a Director of the company. Secretary ENDEAVOUR SECRETARY LIMITED has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Director BROOKES, Richard Basil has been resigned. Director COOK, Paul Andrew has been resigned. Director COX, David Ivor has been resigned. Director LAWLESS, Kevin Patrick has been resigned. Director LAYTON, Ruth has been resigned. Director MUIRHEAD, James Michael has been resigned. Director SOUTHGATE, Peter John has been resigned. Director WALL, Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLAKEMAN, Athene Eliana Georgina
Appointed Date: 12 September 2014
Director
BONNEY, Roland James
Appointed Date: 28 November 2000
61 years old
Director
HAMBRO, Alexander Robert, Hon
Appointed Date: 18 December 2013
63 years old
Director
PLAMPIN, Mark James
Appointed Date: 30 March 2010
57 years old
Director
PYE, Malcolm David Foster
Appointed Date: 28 November 2000
68 years old
Director
QUINN, Kevin
Appointed Date: 25 November 2016
65 years old
Director
SEARLE, Susan Jane
Appointed Date: 18 December 2013
62 years old

Resigned Directors

Secretary
ENDEAVOUR SECRETARY LIMITED
Resigned: 18 December 2013
Appointed Date: 28 November 2000
Secretary
PRISM COSEC LIMITED
Resigned: 12 September 2014
Appointed Date: 18 December 2013
Director
BROOKES, Richard Basil
Resigned: 29 July 2016
Appointed Date: 18 December 2013
67 years old
Director
COOK, Paul Andrew
Resigned: 21 November 2013
Appointed Date: 28 June 2005
60 years old
Director
COX, David Ivor
Resigned: 21 November 2013
Appointed Date: 01 October 2008
73 years old
Director
LAWLESS, Kevin Patrick
Resigned: 21 November 2013
Appointed Date: 17 November 2009
63 years old
Director
LAYTON, Ruth
Resigned: 21 November 2013
Appointed Date: 28 November 2000
71 years old
Director
MUIRHEAD, James Michael
Resigned: 21 November 2013
Appointed Date: 28 June 2005
60 years old
Director
SOUTHGATE, Peter John
Resigned: 21 November 2013
Appointed Date: 01 October 2008
69 years old
Director
WALL, Anthony
Resigned: 05 January 2012
Appointed Date: 01 October 2008
80 years old

BENCHMARK HOLDINGS PLC Events

05 Apr 2017
Group of companies' accounts made up to 30 September 2016
03 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 522,365.034
14 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 522,247.168
06 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 522,221.357
...
... and 159 more events
02 Jan 2002
Return made up to 28/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2001
Accounting reference date shortened from 30/11/01 to 30/09/01
29 Jan 2001
Memorandum and Articles of Association
25 Jan 2001
Company name changed benchmark (endeavour) LIMITED\certificate issued on 25/01/01
28 Nov 2000
Incorporation

BENCHMARK HOLDINGS PLC Charges

25 February 2016
Charge code 0411 5910 0007
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Cooperatieve Rabobank U.A. Trading as Rabobank (As Security Agent)
Description: Contains fixed charge.
25 February 2016
Charge code 0411 5910 0006
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Cooperatieve Rabobank U.A. Trading as Rabobank (As Security Agent for and on Behalf of the Secured Parties)
Description: Contains fixed charge…
25 February 2016
Charge code 0411 5910 0005
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Cooperatieve Rabobank U.A. Trading as Rabobank (As Security Agent)
Description: Contains fixed charge…
30 December 2015
Charge code 0411 5910 0004
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 0411 5910 0003
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 June 2014
Charge code 0411 5910 0002
Delivered: 28 June 2014
Status: Satisfied on 11 March 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 October 2010
Debenture
Delivered: 8 October 2010
Status: Satisfied on 23 July 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…

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