BENCHFIELD LIMITED
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 0UP

Company number 02838502
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address KENMORE, HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 0UP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BENCHFIELD LIMITED are www.benchfield.co.uk, and www.benchfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Crowborough Rail Station is 5.8 miles; to Uckfield Rail Station is 6.5 miles; to Wadhurst Rail Station is 7.7 miles; to Frant Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchfield Limited is a Private Limited Company. The company registration number is 02838502. Benchfield Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of Benchfield Limited is Kenmore High Street Heathfield East Sussex Tn21 0up. . ELLERY, Susan Christine is a Secretary of the company. ELLERY, Guy James is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ELLERY, Susan Christine
Appointed Date: 23 July 1993
Director
ELLERY, Guy James
Appointed Date: 23 July 1993
65 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 23 July 1993
Appointed Date: 22 July 1993
Nominee Director
COWAN, Graham Michael
Resigned: 23 July 1993
Appointed Date: 22 July 1993
82 years old

Persons With Significant Control

Mr Guy James Ellery
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENCHFIELD LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Jul 2016
Confirmation statement made on 22 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 100
08 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
17 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1993
Director resigned;new director appointed
05 Aug 1993
Secretary resigned;new secretary appointed
05 Aug 1993
Registered office changed on 05/08/93 from: aci house torrington park north finchley london N12 9SZ
22 Jul 1993
Incorporation

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