BENCHMARK HOMES (DEVON) LIMITED
TOTNES

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Company number 04623797
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address OAKYRA, DIPTFORD, TOTNES, DEVON, ENGLAND, TQ9 7NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of David Bell as a director on 6 April 2016. The most likely internet sites of BENCHMARK HOMES (DEVON) LIMITED are www.benchmarkhomesdevon.co.uk, and www.benchmark-homes-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Benchmark Homes Devon Limited is a Private Limited Company. The company registration number is 04623797. Benchmark Homes Devon Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Benchmark Homes Devon Limited is Oakyra Diptford Totnes Devon England Tq9 7nu. . BELL, James Oliver David is a Secretary of the company. BELL, James Oliver David is a Director of the company. WOOD, Tamzin Rebecca is a Director of the company. Secretary BELL, David has been resigned. Secretary TRAYLOR, Kerry Marie has been resigned. Director BELL, David has been resigned. Director BELL, Trudi Jill has been resigned. Director WILKINS, Graham David has been resigned. Director WOOD, Tamzin Rebecca has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BELL, James Oliver David
Appointed Date: 06 April 2016
Director
BELL, James Oliver David
Appointed Date: 06 April 2016
48 years old
Director
WOOD, Tamzin Rebecca
Appointed Date: 06 April 2016
50 years old

Resigned Directors

Secretary
BELL, David
Resigned: 06 April 2016
Appointed Date: 23 December 2002
Secretary
TRAYLOR, Kerry Marie
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Director
BELL, David
Resigned: 06 April 2016
Appointed Date: 23 December 2002
76 years old
Director
BELL, Trudi Jill
Resigned: 06 April 2016
Appointed Date: 23 December 2002
77 years old
Director
WILKINS, Graham David
Resigned: 23 December 2002
Appointed Date: 23 December 2002
69 years old
Director
WOOD, Tamzin Rebecca
Resigned: 05 April 2012
Appointed Date: 28 July 2011
50 years old

Persons With Significant Control

Mr James Oliver David Bell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tamzin Rebecca Wood
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENCHMARK HOMES (DEVON) LIMITED Events

30 Dec 2016
Confirmation statement made on 23 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Termination of appointment of David Bell as a director on 6 April 2016
06 Apr 2016
Termination of appointment of Trudi Jill Bell as a director on 6 April 2016
06 Apr 2016
Appointment of Mr James Oliver David Bell as a secretary on 6 April 2016
...
... and 39 more events
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
09 Jan 2003
New director appointed
09 Jan 2003
New secretary appointed;new director appointed
23 Dec 2002
Incorporation

BENCHMARK HOMES (DEVON) LIMITED Charges

20 March 2003
Debenture deed
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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