Established in 1978, Benchmark Wireline Products Ltd have registered office in Harleston, Norfolk. Grover, Stephen Harris, Beck, Stephen Duane, Grover, Stephen Harris, Mayhugh, Joel Marce, Mayhugh, Joel Marce, Jones, Jeffrey Charles, Slapp, Philip John, Slapp, Rhoda Evelyn are the current directors of the business. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECK, Stephen Duane | 29 February 2012 | - | 1 |
| GROVER, Stephen Harris | 01 September 2013 | - | 1 |
| MAYHUGH, Joel Marce | 29 February 2012 | - | 1 |
| JONES, Jeffrey Charles | 22 December 1993 | 23 December 1993 | 1 |
| SLAPP, Philip John | N/A | 29 February 2012 | 1 |
| SLAPP, Rhoda Evelyn | N/A | 29 February 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROVER, Stephen Harris | 01 September 2013 | - | 1 |
| MAYHUGH, Joel Marce | 29 February 2012 | 01 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 25 September 2019 | |
| AA - Annual Accounts | 31 March 2019 | |
| RESOLUTIONS - N/A | 14 March 2019 | |
| CS01 - N/A | 28 September 2018 | |
| PSC05 - N/A | 24 September 2018 | |
| PSC07 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 26 September 2017 | |
| PSC02 - N/A | 26 September 2017 | |
| CH01 - Change of particulars for director | 26 September 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| CS01 - N/A | 23 September 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| TM01 - Termination of appointment of director | 25 February 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| MR04 - N/A | 03 May 2014 | |
| MR01 - N/A | 02 May 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| CH01 - Change of particulars for director | 10 October 2013 | |
| CH01 - Change of particulars for director | 10 October 2013 | |
| CH01 - Change of particulars for director | 10 October 2013 | |
| AP01 - Appointment of director | 09 October 2013 | |
| AP03 - Appointment of secretary | 09 October 2013 | |
| TM02 - Termination of appointment of secretary | 09 October 2013 | |
| AUD - Auditor's letter of resignation | 22 July 2013 | |
| AUD - Auditor's letter of resignation | 15 July 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA01 - Change of accounting reference date | 17 August 2012 | |
| AD01 - Change of registered office address | 06 August 2012 | |
| AP03 - Appointment of secretary | 14 March 2012 | |
| TM02 - Termination of appointment of secretary | 14 March 2012 | |
| TM01 - Termination of appointment of director | 14 March 2012 | |
| TM01 - Termination of appointment of director | 14 March 2012 | |
| AP01 - Appointment of director | 14 March 2012 | |
| AP01 - Appointment of director | 14 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2012 | |
| AA01 - Change of accounting reference date | 04 January 2012 | |
| CERTNM - Change of name certificate | 28 December 2011 | |
| CONNOT - N/A | 28 December 2011 | |
| RESOLUTIONS - N/A | 12 December 2011 | |
| SH01 - Return of Allotment of shares | 12 December 2011 | |
| CC04 - Statement of companies objects | 12 December 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 19 September 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 14 September 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| AA - Annual Accounts | 12 October 2009 | |
| 363a - Annual Return | 24 September 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 225 - Change of Accounting Reference Date | 16 December 2008 | |
| 363a - Annual Return | 24 September 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| 363a - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 02 October 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363a - Annual Return | 04 October 2005 | |
| RESOLUTIONS - N/A | 02 August 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| 363s - Annual Return | 29 September 2004 | |
| AA - Annual Accounts | 01 October 2003 | |
| 363s - Annual Return | 17 September 2003 | |
| AA - Annual Accounts | 07 November 2002 | |
| 363s - Annual Return | 16 September 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| 363s - Annual Return | 11 September 2001 | |
| AA - Annual Accounts | 11 October 2000 | |
| 363s - Annual Return | 18 September 2000 | |
| AA - Annual Accounts | 08 October 1999 | |
| 363s - Annual Return | 13 September 1999 | |
| 363s - Annual Return | 18 September 1998 | |
| AA - Annual Accounts | 08 September 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 16 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1996 | |
| AA - Annual Accounts | 01 October 1996 | |
| 363s - Annual Return | 25 September 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363s - Annual Return | 07 September 1995 | |
| 395 - Particulars of a mortgage or charge | 02 September 1995 | |
| 395 - Particulars of a mortgage or charge | 22 August 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 28 September 1994 | |
| AA - Annual Accounts | 15 September 1994 | |
| RESOLUTIONS - N/A | 08 June 1994 | |
| RESOLUTIONS - N/A | 08 June 1994 | |
| RESOLUTIONS - N/A | 08 June 1994 | |
| 288 - N/A | 13 January 1994 | |
| 363s - Annual Return | 08 November 1993 | |
| AA - Annual Accounts | 20 October 1993 | |
| AA - Annual Accounts | 14 February 1993 | |
| 363s - Annual Return | 09 October 1992 | |
| 363b - Annual Return | 15 November 1991 | |
| 395 - Particulars of a mortgage or charge | 03 October 1991 | |
| AA - Annual Accounts | 16 September 1991 | |
| AA - Annual Accounts | 28 November 1990 | |
| 363 - Annual Return | 13 November 1990 | |
| 395 - Particulars of a mortgage or charge | 14 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1990 | |
| 395 - Particulars of a mortgage or charge | 14 May 1990 | |
| 395 - Particulars of a mortgage or charge | 20 April 1990 | |
| AA - Annual Accounts | 26 January 1990 | |
| 363 - Annual Return | 16 October 1989 | |
| AA - Annual Accounts | 14 December 1988 | |
| 363 - Annual Return | 14 December 1988 | |
| AA - Annual Accounts | 04 May 1988 | |
| 363 - Annual Return | 24 November 1987 | |
| 363 - Annual Return | 27 November 1986 | |
| AA - Annual Accounts | 07 November 1986 | |
| MISC - Miscellaneous document | 20 March 1978 | |
| NEWINC - New incorporation documents | 20 March 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 April 2014 | Outstanding |
N/A |
| Debenture | 29 February 2012 | Fully Satisfied |
N/A |
| Legal charge | 29 August 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 August 1995 | Fully Satisfied |
N/A |
| Guarantee & debenture | 23 September 1991 | Fully Satisfied |
N/A |
| Guarantee & debenture | 31 May 1990 | Fully Satisfied |
N/A |
| Legal charge | 25 April 1990 | Fully Satisfied |
N/A |
| Guarantee & debenture | 12 April 1990 | Fully Satisfied |
N/A |
| Debenture | 08 August 1983 | Fully Satisfied |
N/A |
