BENCHMARK INSTRUMENTS LIMITED
LUDLOW BENCHMARK PHYSICAL LABORATORIES LIMITED

Hellopages » Shropshire » Shropshire » SY8 1XF

Company number 03243344
Status Active
Incorporation Date 22 August 1996
Company Type Private Limited Company
Address MRS M T P WALL, ORLETON ROAD, LUDLOW BUSINESS PARK, LUDLOW, SHROPSHIRE, SY8 1XF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BENCHMARK INSTRUMENTS LIMITED are www.benchmarkinstruments.co.uk, and www.benchmark-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Benchmark Instruments Limited is a Private Limited Company. The company registration number is 03243344. Benchmark Instruments Limited has been working since 22 August 1996. The present status of the company is Active. The registered address of Benchmark Instruments Limited is Mrs M T P Wall Orleton Road Ludlow Business Park Ludlow Shropshire Sy8 1xf. . WALL, Marynka Teressa Philomeana is a Secretary of the company. WALL, Marynka Teressa Philomeana is a Director of the company. WALL, Michael John is a Director of the company. Secretary HIGGINSON, Eleanor May has been resigned. Secretary MITCHELL, Ian Couper has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COOK, Brian Edward, Dr has been resigned. Director HIGGINSON, Robert William has been resigned. Director MITCHELL, Ian Couper has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
WALL, Marynka Teressa Philomeana
Appointed Date: 01 October 2001

Director
WALL, Marynka Teressa Philomeana
Appointed Date: 01 October 2010
64 years old

Director
WALL, Michael John
Appointed Date: 01 January 2010
78 years old

Resigned Directors

Secretary
HIGGINSON, Eleanor May
Resigned: 25 September 1996
Appointed Date: 22 August 1996

Secretary
MITCHELL, Ian Couper
Resigned: 30 September 2010
Appointed Date: 27 September 1996

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 August 1996
Appointed Date: 22 August 1996

Director
COOK, Brian Edward, Dr
Resigned: 01 January 2010
Appointed Date: 27 September 1996
81 years old

Director
HIGGINSON, Robert William
Resigned: 25 September 1996
Appointed Date: 22 August 1996
85 years old

Director
MITCHELL, Ian Couper
Resigned: 30 September 2010
Appointed Date: 27 September 1996
71 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 August 1996
Appointed Date: 22 August 1996

Persons With Significant Control

Mr Michael John Wall
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BENCHMARK INSTRUMENTS LIMITED Events

15 Feb 2017
Micro company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 21 August 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

20 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 66 more events
29 Aug 1996
Secretary resigned
29 Aug 1996
New secretary appointed
29 Aug 1996
Director resigned
29 Aug 1996
New director appointed
22 Aug 1996
Incorporation

BENCHMARK INSTRUMENTS LIMITED Charges

30 September 2002
Legal charge
Delivered: 2 October 2002
Status: Satisfied on 29 April 2014
Persons entitled: Barclays Bank PLC
Description: Freehold property known as factory premises orleton road…
1 July 1997
Legal charge
Delivered: 11 July 1997
Status: Satisfied on 29 April 2014
Persons entitled: Barclays Bank PLC
Description: 25 ennerdale avenue dunstable bedfordshire title no bd 4431.
18 June 1997
Debenture
Delivered: 23 June 1997
Status: Satisfied on 29 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1997
Legal mortgage
Delivered: 11 April 1997
Status: Satisfied on 29 April 2014
Persons entitled: Eagle Star Assurance Company Limited
Description: The f/h property k/a land at sheet road industrial estate…
31 December 1996
Mortgage of chattels
Delivered: 7 January 1997
Status: Satisfied on 24 May 2007
Persons entitled: Brian Edward Cox
Description: All chattels as listed in the schedule dated 31/12/96. see…
22 November 1996
Debenture
Delivered: 28 November 1996
Status: Satisfied on 4 September 2002
Persons entitled: Brian Edward Cook
Description: Undertaking and all property and assets present and future…
8 November 1996
Mortgage of book debts
Delivered: 28 November 1996
Status: Satisfied on 24 May 2007
Persons entitled: Brian Edward Cook
Description: All book debts and benefit of all securities and goodwill…