BENCHMARK VACCINES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 1QN

Company number 08058891
Status Active
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address BENCHMARK HOUSE, 8 SMITHY WOOD DRIVE, SHEFFIELD, S35 1QN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Appointment of Fintan Alexander Weston as a director on 27 February 2017; Full accounts made up to 30 September 2016. The most likely internet sites of BENCHMARK VACCINES LIMITED are www.benchmarkvaccines.co.uk, and www.benchmark-vaccines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Benchmark Vaccines Limited is a Private Limited Company. The company registration number is 08058891. Benchmark Vaccines Limited has been working since 04 May 2012. The present status of the company is Active. The registered address of Benchmark Vaccines Limited is Benchmark House 8 Smithy Wood Drive Sheffield S35 1qn. . DAVID VENUS & COMPANY LLP is a Secretary of the company. LONG, Robert 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. WESTON, Fintan Alexander is a Director of the company. Secretary ENDEAVOUR SECRETARY LIMITED has been resigned. Secretary PRISM COSEC LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 05 June 2015
Director
LONG, Robert John
Appointed Date: 04 September 2012
71 years old
Director
MARSHALL, John William
Appointed Date: 04 May 2012
54 years old
Director
PLAMPIN, Mark James
Appointed Date: 04 May 2012
57 years old
Director
PYE, Malcolm David Foster
Appointed Date: 04 May 2012
68 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: 21 May 2012
Secretary
PRISM COSEC LIMITED
Resigned: 05 June 2015
Appointed Date: 18 December 2013

Persons With Significant Control

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

BENCHMARK VACCINES LIMITED Events

04 May 2017
Confirmation statement made on 4 May 2017 with updates
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
13 Oct 2016
Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016
...
... and 37 more events
07 Sep 2012
Particulars of a mortgage or charge / charge no: 3
07 Sep 2012
Particulars of a mortgage or charge / charge no: 1
07 Sep 2012
Particulars of a mortgage or charge / charge no: 2
21 May 2012
Appointment of Endeavour Secretary Limited as a secretary
04 May 2012
Incorporation

BENCHMARK VACCINES LIMITED Charges

30 December 2015
Charge code 0805 8891 0006
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 0805 8891 0005
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 June 2014
Charge code 0805 8891 0004
Delivered: 28 June 2014
Status: Satisfied on 11 March 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 August 2012
Debenture
Delivered: 7 September 2012
Status: Satisfied on 23 July 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/H andf l/h comprised in t/no's EX447860 and EX564730…
31 August 2012
Legal charge
Delivered: 7 September 2012
Status: Satisfied on 23 July 2014
Persons entitled: The Co-Operative Bank PLC
Description: The property at 10 warner drive springfield industrial…
31 August 2012
Legal charge
Delivered: 7 September 2012
Status: Satisfied on 23 July 2014
Persons entitled: The Co-Operative Bank PLC
Description: The property at 4 warner drive springfield industrial…

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