BENCHMARK LEISURE LIMITED
LONDON BENCHMARK (TEESSIDE) LIMITED BENCHMARK (NORTHERN) LIMITED

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Company number 03031801
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a small company made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 10 March 2017 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BENCHMARK LEISURE LIMITED are www.benchmarkleisure.co.uk, and www.benchmark-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Benchmark Leisure Limited is a Private Limited Company. The company registration number is 03031801. Benchmark Leisure Limited has been working since 10 March 1995. The present status of the company is Active. The registered address of Benchmark Leisure Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . DUCE, Alex John Charles is a Director of the company. DUCE, Roland John Bernard is a Director of the company. FOORD, Brian Dryden is a Director of the company. FOORD, Jonathan Dryden is a Director of the company. Secretary CLARKE, Pamela has been resigned. Secretary RHODES, Janet Mary has been resigned. Secretary SEYMOUR, Raymond has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RHODES, David has been resigned. Director SEYMOUR, Raymond has been resigned. Director STAPLETON, Gerald Stephen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DUCE, Alex John Charles
Appointed Date: 18 June 2010
45 years old
Director
DUCE, Roland John Bernard
Appointed Date: 18 June 2010
76 years old
Director
FOORD, Brian Dryden
Appointed Date: 14 February 2013
87 years old
Director
FOORD, Jonathan Dryden
Appointed Date: 14 February 2013
58 years old

Resigned Directors

Secretary
CLARKE, Pamela
Resigned: 23 March 2012
Appointed Date: 14 July 2003
Secretary
RHODES, Janet Mary
Resigned: 14 July 2003
Appointed Date: 23 December 1999
Secretary
SEYMOUR, Raymond
Resigned: 23 December 1999
Appointed Date: 04 April 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 April 1995
Appointed Date: 10 March 1995
Director
RHODES, David
Resigned: 18 June 2010
Appointed Date: 04 April 1995
74 years old
Director
SEYMOUR, Raymond
Resigned: 23 December 1999
Appointed Date: 04 April 1995
69 years old
Director
STAPLETON, Gerald Stephen
Resigned: 24 April 2009
Appointed Date: 02 December 2008
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 April 1995
Appointed Date: 10 March 1995

Persons With Significant Control

Bll Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENCHMARK LEISURE LIMITED Events

18 May 2017
Accounts for a small company made up to 30 June 2016
This document is being processed and will be available in 5 days.
27 Apr 2017
Confirmation statement made on 10 March 2017 with updates
15 Apr 2016
Accounts for a small company made up to 30 June 2015
13 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
15 Apr 2015
Full accounts made up to 30 June 2014
...
... and 110 more events
07 Apr 1995
New director appointed
07 Apr 1995
New secretary appointed;new director appointed
07 Apr 1995
Secretary resigned
07 Apr 1995
Director resigned
10 Mar 1995
Incorporation

BENCHMARK LEISURE LIMITED Charges

25 January 2012
Mortgage
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land on the north of peasholm gap, scarborough, t/no:…
25 January 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 02 july 2002 and
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 December 2008
Legal charge
Delivered: 5 December 2008
Status: Satisfied on 25 February 2012
Persons entitled: Benchmark Properties Limited
Description: Land lying to the north of peasholm gap, scarborough, north…
31 October 2008
Legal charge
Delivered: 6 November 2008
Status: Satisfied on 8 November 2011
Persons entitled: Royal Bank of Scotland PLC
Description: All those pieces or parcels of land and the buildings now…
7 July 2008
Legal charge
Delivered: 11 July 2008
Status: Satisfied on 8 November 2011
Persons entitled: Royal Bank of Scotland PLC
Description: L/H land and buildings now or hereafter erected thereon at…
24 April 2007
Charge of deposit
Delivered: 5 May 2007
Status: Satisfied on 25 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
20 April 2007
Assignment by way of security over the benefit of building contracts and performance bond
Delivered: 2 May 2007
Status: Satisfied on 25 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Jct building agreement dated 2 march 2007 between the…
20 April 2007
Charge of agreement for lease
Delivered: 2 May 2007
Status: Satisfied on 25 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 6 december 2002 as varied by a…
8 January 1998
Legal charge
Delivered: 10 January 1998
Status: Satisfied on 25 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at stockton road middlesbrough together with goodwill…
6 January 1998
Debenture
Delivered: 14 January 1998
Status: Satisfied on 25 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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