Benchmark Fabrications Ltd was registered on 19 October 1994, it's status at Companies House is "Active". Cole, Julie Dawn, Goodliffe, Shaun Charles are the current directors of Benchmark Fabrications Ltd. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLE, Julie Dawn | 06 May 2005 | 07 December 2015 | 1 |
| GOODLIFFE, Shaun Charles | 14 December 1999 | 03 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 November 2019 | |
| CS01 - N/A | 23 October 2019 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 19 July 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| MR04 - N/A | 22 March 2017 | |
| RESOLUTIONS - N/A | 03 March 2017 | |
| MA - Memorandum and Articles | 03 March 2017 | |
| SH08 - Notice of name or other designation of class of shares | 22 February 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| CS01 - N/A | 31 October 2016 | |
| MR04 - N/A | 02 June 2016 | |
| MR04 - N/A | 02 June 2016 | |
| MR04 - N/A | 02 June 2016 | |
| MR01 - N/A | 13 May 2016 | |
| MR01 - N/A | 27 January 2016 | |
| TM01 - Termination of appointment of director | 14 December 2015 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AUD - Auditor's letter of resignation | 04 July 2014 | |
| AUD - Auditor's letter of resignation | 04 July 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| MR01 - N/A | 21 February 2014 | |
| MR04 - N/A | 04 January 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| MR01 - N/A | 26 July 2013 | |
| MR04 - N/A | 16 July 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| RESOLUTIONS - N/A | 02 June 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 10 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363s - Annual Return | 09 November 2006 | |
| 395 - Particulars of a mortgage or charge | 21 September 2006 | |
| 395 - Particulars of a mortgage or charge | 20 September 2006 | |
| 395 - Particulars of a mortgage or charge | 20 September 2006 | |
| 395 - Particulars of a mortgage or charge | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
| 363s - Annual Return | 26 October 2005 | |
| AA - Annual Accounts | 30 September 2005 | |
| 395 - Particulars of a mortgage or charge | 15 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 363a - Annual Return | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| AA - Annual Accounts | 05 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2003 | |
| 395 - Particulars of a mortgage or charge | 11 November 2003 | |
| 363s - Annual Return | 04 November 2003 | |
| 395 - Particulars of a mortgage or charge | 04 November 2003 | |
| 395 - Particulars of a mortgage or charge | 04 November 2003 | |
| MISC - Miscellaneous document | 11 September 2003 | |
| 363s - Annual Return | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 363s - Annual Return | 27 October 2001 | |
| AA - Annual Accounts | 07 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 287 - Change in situation or address of Registered Office | 07 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
| 395 - Particulars of a mortgage or charge | 16 December 2000 | |
| 363s - Annual Return | 01 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| AA - Annual Accounts | 09 October 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| AA - Annual Accounts | 26 August 1999 | |
| AUD - Auditor's letter of resignation | 23 June 1999 | |
| 363s - Annual Return | 04 November 1998 | |
| AA - Annual Accounts | 04 July 1998 | |
| 363s - Annual Return | 28 October 1997 | |
| AA - Annual Accounts | 21 August 1997 | |
| CERTNM - Change of name certificate | 02 July 1997 | |
| AA - Annual Accounts | 03 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| 363s - Annual Return | 06 November 1996 | |
| 363s - Annual Return | 28 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 September 1995 | |
| 395 - Particulars of a mortgage or charge | 27 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 November 1994 | |
| 288 - N/A | 01 November 1994 | |
| 288 - N/A | 01 November 1994 | |
| 287 - Change in situation or address of Registered Office | 25 October 1994 | |
| 288 - N/A | 25 October 1994 | |
| NEWINC - New incorporation documents | 19 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 May 2016 | Outstanding |
N/A |
| A registered charge | 11 January 2016 | Outstanding |
N/A |
| A registered charge | 13 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 24 July 2013 | Fully Satisfied |
N/A |
| Legal charge | 13 September 2006 | Fully Satisfied |
N/A |
| Deed of variation of charge | 13 September 2006 | Outstanding |
N/A |
| Debenture | 13 September 2006 | Fully Satisfied |
N/A |
| Debenture | 24 August 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 08 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 22 October 2003 | Outstanding |
N/A |
| Legal charge | 22 October 2003 | Fully Satisfied |
N/A |
| Debenture | 22 October 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 13 December 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 January 1995 | Fully Satisfied |
N/A |
