BENCHMARK GROUNDS MAINTENANCE LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 05342085
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of BENCHMARK GROUNDS MAINTENANCE LIMITED are www.benchmarkgroundsmaintenance.co.uk, and www.benchmark-grounds-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchmark Grounds Maintenance Limited is a Private Limited Company. The company registration number is 05342085. Benchmark Grounds Maintenance Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Benchmark Grounds Maintenance Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . RODWAY-SMITH, Beverly is a Secretary of the company. RODWAY-SMITH, Jeremy is a Director of the company. Secretary REAY, Christopher Walter has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Joseph Henry has been resigned. Director REAY, Christopher Walter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
RODWAY-SMITH, Beverly
Appointed Date: 30 July 2008
Director
RODWAY-SMITH, Jeremy
Appointed Date: 22 March 2007
65 years old

Resigned Directors

Secretary
REAY, Christopher Walter
Resigned: 30 July 2008
Appointed Date: 25 January 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Director
BROWN, Joseph Henry
Resigned: 13 July 2006
Appointed Date: 25 January 2005
84 years old
Director
REAY, Christopher Walter
Resigned: 30 July 2008
Appointed Date: 25 January 2005
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Mr Jeremy Rodway-Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Walter Reay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENCHMARK GROUNDS MAINTENANCE LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
30 Jun 2015
Secretary's details changed for Beverly Collier on 25 June 2015
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
17 Mar 2005
New secretary appointed;new director appointed
17 Mar 2005
New director appointed
17 Mar 2005
Director resigned
17 Mar 2005
Secretary resigned
25 Jan 2005
Incorporation

BENCHMARK GROUNDS MAINTENANCE LIMITED Charges

18 December 2007
Debenture
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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