BENCHMARK LANDSCAPE LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UJ

Company number 04427173
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 . The most likely internet sites of BENCHMARK LANDSCAPE LIMITED are www.benchmarklandscape.co.uk, and www.benchmark-landscape.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Benchmark Landscape Limited is a Private Limited Company. The company registration number is 04427173. Benchmark Landscape Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Benchmark Landscape Limited is 1386 London Road Leigh On Sea Essex Ss9 2uj. . WHELTON, Steve is a Secretary of the company. LOCKWOOD, Simon Paul is a Director of the company. WHELTON, Steve is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WHELTON, Steve
Appointed Date: 29 April 2002
Director
LOCKWOOD, Simon Paul
Appointed Date: 29 April 2002
54 years old
Director
WHELTON, Steve
Appointed Date: 29 April 2002
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002

Persons With Significant Control

Mr Simon Paul Lockwood
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENCHMARK LANDSCAPE LIMITED Events

04 May 2017
Confirmation statement made on 29 April 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
10 Aug 2015
Total exemption small company accounts made up to 30 April 2015
27 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
...
... and 32 more events
02 Jun 2002
Director resigned
02 Jun 2002
Secretary resigned
02 Jun 2002
New director appointed
02 Jun 2002
New secretary appointed;new director appointed
29 Apr 2002
Incorporation

BENCHMARK LANDSCAPE LIMITED Charges

14 December 2002
Debenture
Delivered: 19 December 2002
Status: Satisfied on 1 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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