BENCHMARK DEVELOPMENTS LIMITED

Dissolved

Company 01528286

Incorporated
14 Nov 1980
Jurisdiction
England & Wales

Nature of business

41100 Development of building projects

Registered office

The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

Titles

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2011 (full)

Next due —

Previous names

  • BENCHMARK CAPITAL LIMITED · until 24 Aug 1987
  • MANSON PROPERTIES LIMITED · until 30 Jun 1986

Registered charges

16 charges
  • Hsbc Investment Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 28 Jun 1996

    Fully Satisfied
  • Hsbc Investment Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 28 Jun 1996

    Fully Satisfied
  • Hsbc Investment Bank PLC

    L/H property k/a spirella house 266-270 (even numbers) regent street and 249 oxford street london W1 and the proceeds of sale thereof and all buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 14 Jun 1996

    Fully Satisfied
  • Barclays Bank PLC

    Camden house, the parade, birmingham west midlands title no wm 482148.

    Created 7 May 1991

    Fully Satisfied
  • First National Commercial Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill buildings fixtures fixed plant and machinery land k/a the old school, 20, hampden gurney street london W1.

    Created 16 Apr 1991

    Fully Satisfied
  • Mount Banking Corporation Limited

    Camden house parade birmingham west midlands with all addition and fixtures whatsoever. (Please see doc 395/m/392/C2/8 for full details).

    Created 31 Jul 1990

    Fully Satisfied
  • N M B Postbank Groep N.V.

    L/H property k/a camden house the parade, birmingham t/no wm 482148.

    Created 22 Feb 1990

    Fully Satisfied
  • Mount Banking Corporation Limited

    Camden house parade birmingham west midlands. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

    Created 27 Sep 1989

    Fully Satisfied
  • Nederlandsche Middenstands Bank N.V

    All the company right title and interest in all sums payable under any leases or tenancies of camden house the parade birmingham t/no wm 212150 see form 395 for full details.

    Created 20 Jun 1989

    Fully Satisfied
  • Nederlandache Middenstands Bank N.V.

    L/H camden house the parade birmingham t/no. Wm 212150.

    Created 20 Jun 1989

    Fully Satisfied
  • First National Commercial Bank PLC

    Land & buildings k/a hampden gurney school hampden gurney st and the basement & ground floors of 17 seymour place london W1. (See form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 18 May 1989

    Fully Satisfied
  • First National Commercial Bank PLC

    Floating charge over the whole of the undertaking & all the property & assets of the company.

    Created 18 May 1989

    Fully Satisfied
  • Property Lending Trust PLC

    F/H property k/a old school site briar road twickenham title no. Sgl 75303 together with fixed machinery bldgs etc floating charge whatsoever & whensoever present & future (see form 395 m 87). undertaking and all property and assets.

    Created 27 Feb 1989

    Fully Satisfied
  • United Dominions Trust Limited.

    L/H 13 northburgh street, L.B. of islington. Title no ngl 623843 building materials. (See form 395 and continuation sheets relevant to this charge).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 14 Dec 1988

    Fully Satisfied
  • Edward Manson & Company Limited

    L/H- arndale house, 1/16, victoria road, washington, tyne & wear, having an area of approx. 3,893 sq. Yds.

    Created 4 Jun 1981

    Fully Satisfied
  • Edward Manson & Company Limited

    F/H 1 to 16 electric parade seven kings road ilford essex. Title no LN253740. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with the goodwill of any business or trade carried on at the property.

    Created 19 May 1981

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

Appointed insolvency practitioner names and firm details unlock on paid plans.

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Active directors

Current Companies House officers

  • PALMER, Graham Frederick Boyd

    director · Age ~46

    Service address & appointment date unlock on paid plans.

  • SLOCOMBE, Stephen Roy

    director · Age ~62

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