Benchmaster Limited

Company Name	Benchmaster Limited
Company Status	Active
Company Number	02069754
Category	Private Limited Company
Incorporation Date	3 November 1986(37 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr James Richard Edward Glover
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(33 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 10 & 11 Egmont Street Mossley Ashton-Under-Lyne OL5 9PY

Director Name	Mr Peter Kenneth Harrop
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(33 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 10 & 11 Egmont Street Mossley Ashton-Under-Lyne OL5 9PY

Director Name	Andrew Warburton
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(37 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Units 10 & 11 Egmont Street Mossley Ashton-Under-Lyne OL5 9PY

Director Name	Mr Arthur George Stocks
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (resigned 11 March 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Riverside Estate Egmont Street Mossley Ashton-Under-Lyne Lancashire OL5 9PY

Secretary Name	Mrs Betty Stocks
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (resigned 11 March 2013)
Role	Company Director
Correspondence Address	Riverside Estate Egmont Street Mossley Ashton-Under-Lyne Lancashire OL5 9PY

Director Name	Mr Richard Anthony Charlton Glover
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(26 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 10 & 11 Egmont Street Mossley Ashton-Under-Lyne OL5 9PY

Director Name	Mr Guy Robert Edward Glover
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(26 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 10 & 11 Egmont Street Mossley Ashton-Under-Lyne OL5 9PY

Director Name	Mr Peter Kenneth Harrop
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(33 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 12 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 10 & 11 Egmont Street Mossley Ashton-Under-Lyne OL5 9PY

Contact

Website	benchmaster.co.uk
Telephone	01457 837146
Telephone region	Glossop

Location

Registered Address	Units 10 & 11 Egmont Street Mossley Ashton-Under-Lyne OL5 9PY
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Parish	Mossley
Ward	Mossley
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Speed 2013 LTD 83.33% Ordinary
200 at £1	Speed 2013 LTD 16.67% Ordinary A

Financials

Year	2014
Net Worth	£540,970
Cash	£140,938
Current Liabilities	£208,443

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 4 days from now)

Charges

4 June 2021	Delivered on: 23 June 2021 Persons entitled: Cumberland Building Society Classification: A registered charge Particulars: None. Outstanding
27 August 2020	Delivered on: 7 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
11 March 2013	Delivered on: 20 March 2013 Persons entitled: Richard Anthony Charlton Glover and Guy Robert Edward Glover Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. Outstanding

Filing History

30 January 2024	Termination of appointment of Guy Robert Edward Glover as a director on 30 January 2024 (1 page)
24 January 2024	Appointment of Andrew Warburton as a director on 1 January 2024 (2 pages)
19 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
15 June 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
9 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
13 May 2022	Change of details for Ghg Group Limited as a person with significant control on 10 May 2022 (2 pages)
13 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
23 June 2021	Registration of charge 020697540003, created on 4 June 2021 (10 pages)
25 May 2021	Satisfaction of charge 1 in full (1 page)
10 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
18 March 2021	Second filing of Confirmation Statement dated 8 May 2020 (3 pages)
17 March 2021	Change of details for Grg Properties (2018) Limited as a person with significant control on 21 February 2020 (2 pages)
4 January 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
7 September 2020	Registration of charge 020697540002, created on 27 August 2020 (24 pages)
23 May 2020	Confirmation statement made on 8 May 2020 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 18/03/2021. (4 pages)
23 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
25 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
25 February 2020	Change of share class name or designation (2 pages)
14 February 2020	Termination of appointment of Richard Anthony Charlton Glover as a director on 12 February 2020 (1 page)
14 February 2020	Termination of appointment of Peter Kenneth Harrop as a director on 12 February 2020 (1 page)
14 February 2020	Appointment of Mr Peter Kenneth Harrop as a director on 12 February 2020 (2 pages)
14 February 2020	Appointment of Mr Peter Kenneth Harrop as a director on 12 February 2020 (2 pages)
14 February 2020	Notification of Grg Properties (2018) Limited as a person with significant control on 13 February 2020 (2 pages)
14 February 2020	Cessation of Speed 2013 Limited as a person with significant control on 13 February 2020 (1 page)
14 February 2020	Appointment of Mr James Richard Edward Glover as a director on 12 February 2020 (2 pages)
13 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
24 April 2018	Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to Units 10 & 11 Egmont Street Mossley Ashton-Under-Lyne OL5 9PY on 24 April 2018 (1 page)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
12 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,200 (4 pages)
6 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,200 (4 pages)
26 January 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
26 January 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,200 (4 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,200 (4 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,200 (4 pages)
18 September 2014	Registered office address changed from Riverside Estate Egmont Street Mossley Ashton-Under-Lyne Lancashire OL5 9PY to Bluebell House Brian Johnson Way Preston PR2 5PE on 18 September 2014 (1 page)
18 September 2014	Registered office address changed from Riverside Estate Egmont Street Mossley Ashton-Under-Lyne Lancashire OL5 9PY to Bluebell House Brian Johnson Way Preston PR2 5PE on 18 September 2014 (1 page)
4 August 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
4 August 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
30 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,200 (4 pages)
30 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,200 (4 pages)
30 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,200 (4 pages)
24 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
24 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
29 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Termination of appointment of Betty Stocks as a secretary (1 page)
9 May 2013	Termination of appointment of Betty Stocks as a secretary (1 page)
9 May 2013	Termination of appointment of Arthur Stocks as a director (1 page)
9 May 2013	Termination of appointment of Arthur Stocks as a director (1 page)
17 April 2013	Appointment of Mr Richard Anthony Charlton Glover as a director (2 pages)
17 April 2013	Appointment of Mr Richard Anthony Charlton Glover as a director (2 pages)
17 April 2013	Appointment of Mr Guy Robert Edward Glover as a director (2 pages)
17 April 2013	Appointment of Mr Guy Robert Edward Glover as a director (2 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 March 2013	Registered office address changed from Unit 10 Glover Centre Egmont Street Mossley Ashton Under Lyne Lancashire OL5 9PY on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from Unit 10 Glover Centre Egmont Street Mossley Ashton Under Lyne Lancashire OL5 9PY on 19 March 2013 (1 page)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
23 May 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
2 September 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
2 September 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
19 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
6 July 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
6 July 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
24 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
1 March 2010	Secretary's details changed for Mrs Betty Stocks on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Mr Arthur George Stocks on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Arthur George Stocks on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Arthur George Stocks on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Mrs Betty Stocks on 1 March 2010 (1 page)
1 March 2010	Secretary's details changed for Mrs Betty Stocks on 1 March 2010 (1 page)
1 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
1 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
27 May 2009	Return made up to 08/05/09; full list of members (4 pages)
27 May 2009	Return made up to 08/05/09; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
1 July 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
26 June 2008	Return made up to 08/05/08; full list of members (4 pages)
26 June 2008	Return made up to 08/05/08; full list of members (4 pages)
15 August 2007	Return made up to 08/05/07; no change of members (6 pages)
15 August 2007	Return made up to 08/05/07; no change of members (6 pages)
6 July 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
6 July 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
4 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
4 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 July 2006	Return made up to 08/05/06; full list of members (7 pages)
6 July 2006	Return made up to 08/05/06; full list of members (7 pages)
6 June 2005	Return made up to 08/05/05; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
6 June 2005	Return made up to 08/05/05; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
1 October 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
1 October 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
23 June 2004	Return made up to 08/05/04; full list of members (6 pages)
23 June 2004	Return made up to 08/05/04; full list of members (6 pages)
2 June 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
2 June 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
2 June 2003	Return made up to 30/04/03; full list of members (6 pages)
2 June 2003	Ad 02/05/03--------- Â£ si 200@1=200 Â£ ic 1000/1200 (2 pages)
2 June 2003	Ad 02/05/03--------- Â£ si 200@1=200 Â£ ic 1000/1200 (2 pages)
2 June 2003	Return made up to 30/04/03; full list of members (6 pages)
9 May 2003	Â£ nc 10000/20000 10/04/03 (1 page)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 May 2003	Â£ nc 10000/20000 10/04/03 (1 page)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 July 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
3 July 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
22 May 2002	Return made up to 08/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (6 pages)
22 May 2002	Return made up to 08/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (6 pages)
18 October 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
18 October 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
15 October 2001	Ad 28/08/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 October 2001	Particulars of contract relating to shares (4 pages)
15 October 2001	Particulars of contract relating to shares (4 pages)
15 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 October 2001	Ad 28/08/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 July 2001	Return made up to 08/05/01; full list of members (6 pages)
2 July 2001	Return made up to 08/05/01; full list of members (6 pages)
2 June 2000	Return made up to 08/05/00; full list of members (6 pages)
2 June 2000	Return made up to 08/05/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
2 May 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
18 May 1999	Return made up to 08/05/99; no change of members (4 pages)
18 May 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
18 May 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
18 May 1999	Return made up to 08/05/99; no change of members (4 pages)
17 June 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
17 June 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
17 June 1998	Return made up to 08/05/98; full list of members (6 pages)
17 June 1998	Return made up to 08/05/98; full list of members (6 pages)
4 June 1997	Return made up to 08/05/97; no change of members (4 pages)
4 June 1997	Return made up to 08/05/97; no change of members (4 pages)
20 May 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
20 May 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
22 May 1996	Return made up to 08/05/96; no change of members 363(287) ‐ Registered office changed on 22/05/96 363(353) ‐ Location of register of members address changed (4 pages)
22 May 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
22 May 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
22 May 1996	Return made up to 08/05/96; no change of members 363(287) ‐ Registered office changed on 22/05/96 363(353) ‐ Location of register of members address changed (4 pages)
5 June 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
5 June 1995	Return made up to 08/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 June 1995	Return made up to 08/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 June 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
3 November 1986	Certificate of Incorporation (1 page)

Benchmaster Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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