About

Registered Number: 02575426
Date of Incorporation: 21/01/1991 (28 years and 11 months ago)
Company Status: Active
Registered Address: C/O The Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS,

 

Benchmark Reprographics Ltd was setup in 1991, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. Blake, Walter Stanley, Fitchett, Paul Ronald, Philpot, Roger Frank, Wescombe, Ian are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE, Walter Stanley 01 February 1994 10 July 1997 1
FITCHETT, Paul Ronald 10 July 1997 19 January 2005 1
PHILPOT, Roger Frank 01 February 1994 05 December 1994 1
WESCOMBE, Ian 29 January 1991 03 March 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffrey John Hall/
1963-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 21 January 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 09 July 2015
AD01 - Change of registered office address 15 June 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 04 February 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 21 January 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 20 September 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 31 January 2006
363s - Annual Return 21 February 2005
169 - Return by a company purchasing its own shares 10 February 2005
RESOLUTIONS - N/A 02 February 2005
RESOLUTIONS - N/A 02 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 02 February 2004
AA - Annual Accounts 15 January 2004
AA - Annual Accounts 31 January 2003
363s - Annual Return 29 January 2003
363s - Annual Return 25 January 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 19 March 2001
AC92 - N/A 19 March 2001
AA - Annual Accounts 19 March 2001
AA - Annual Accounts 19 March 2001
363a - Annual Return 19 March 2001
363a - Annual Return 19 March 2001
288c - Notice of change of directors or secretaries or in their particulars 19 March 2001
288c - Notice of change of directors or secretaries or in their particulars 19 March 2001
GAZ2 - Second notification of strike-off action in London Gazette 12 December 2000
GAZ1 - First notification of strike-off action in London Gazette 11 July 2000
RESOLUTIONS - N/A 25 August 1999
RESOLUTIONS - N/A 25 August 1999
RESOLUTIONS - N/A 25 August 1999
RESOLUTIONS - N/A 25 August 1999
AA - Annual Accounts 04 August 1999
395 - Particulars of a mortgage or charge 29 June 1999
363s - Annual Return 06 March 1998
AA - Annual Accounts 13 January 1998
288a - Notice of appointment of directors or secretaries 30 September 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 26 March 1996
AA - Annual Accounts 05 February 1996
288 - N/A 09 April 1995
363s - Annual Return 29 March 1995
395 - Particulars of a mortgage or charge 06 March 1995
AA - Annual Accounts 26 January 1995
288 - N/A 12 March 1994
288 - N/A 12 March 1994
CERTNM - Change of name certificate 10 March 1994
363s - Annual Return 02 March 1994
AA - Annual Accounts 19 January 1994
363s - Annual Return 22 January 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 21 January 1992
287 - Change in situation or address of Registered Office 21 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 September 1991
288 - N/A 05 February 1991
288 - N/A 05 February 1991
NEWINC - New incorporation documents 21 January 1991

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 10 June 1999 Outstanding

N/A

Mortgage debenture 28 February 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.