BENCHMARK RECRUITMENT LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0LY

Company number 03710005
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address 1694 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS, ENGLAND, B93 0LY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 7 Orchard Court Binley Business Park Coventry West Midlands CV3 2TQ to 1694 High Street Knowle Solihull West Midlands B93 0LY on 29 February 2016. The most likely internet sites of BENCHMARK RECRUITMENT LIMITED are www.benchmarkrecruitment.co.uk, and www.benchmark-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Benchmark Recruitment Limited is a Private Limited Company. The company registration number is 03710005. Benchmark Recruitment Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of Benchmark Recruitment Limited is 1694 High Street Knowle Solihull West Midlands England B93 0ly. . TOLLETT, Paula Marie is a Secretary of the company. ELLISON, Leslie Robert is a Director of the company. Secretary WILLIAMS, Thomas Michael has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
TOLLETT, Paula Marie
Appointed Date: 03 November 2003
Director
ELLISON, Leslie Robert
Appointed Date: 09 February 1999
61 years old

Resigned Directors

Secretary
WILLIAMS, Thomas Michael
Resigned: 03 November 2003
Appointed Date: 09 February 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Mr Leslie Robert Ellison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BENCHMARK RECRUITMENT LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Registered office address changed from 7 Orchard Court Binley Business Park Coventry West Midlands CV3 2TQ to 1694 High Street Knowle Solihull West Midlands B93 0LY on 29 February 2016
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
16 Feb 1999
New secretary appointed
16 Feb 1999
New director appointed
16 Feb 1999
Director resigned
16 Feb 1999
Secretary resigned
09 Feb 1999
Incorporation

BENCHMARK RECRUITMENT LIMITED Charges

11 May 2007
Fixed and floating charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
21 March 2007
Debenture
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1999
Debenture
Delivered: 13 March 1999
Status: Satisfied on 8 May 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 February 1999
Floating charge (all assets)
Delivered: 25 February 1999
Status: Satisfied on 24 March 2009
Persons entitled: Griffin Credit Services Limited
Description: Floating charge all the undertaking and all assets…
23 February 1999
Fixed charge on purchased debts which fail to vest
Delivered: 25 February 1999
Status: Satisfied on 24 March 2009
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…

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