Company NameBenckiser
DirectorsChristine Annmarie Logan and Richard Mark Greensmith
Company StatusActive
Company NumberSC037460
CategoryPrivate Unlimited Company
Incorporation Date30 March 1962 (57 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameChristine Annmarie Logan
Date of BirthNovember 1962 (Born 56 years ago)
NationalityBritish,American
StatusCurrent
Appointed16 December 2014(52 years, 9 months after company formation)
Appointment Duration4 years, 6 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address103-105 Bath Road
Slough
Berkshire
SL1 3UH
Secretary NameChristine Anne-Marie Logan
StatusCurrent
Appointed16 December 2014(52 years, 9 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence Address103-105 Bath Road
Slough
Berkshire
SL1 3UH
Director NameRichard Mark Greensmith
Date of BirthJune 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2016(54 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleGroup Tax Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 115 George Street
Edinburgh
EH2 4JN
Scotland
Director NameThomas V Bonoma
Date of BirthSeptember 1946 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed25 September 1989(27 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 November 1991)
RoleCompany Director
Correspondence Address950 Massachusetts Avenue
2 Cambridge
Middlesex County
Massachusetts
02139
Director NameMartin Gruber
Date of BirthNovember 1930 (Born 88 years ago)
NationalityGerman
StatusResigned
Appointed25 September 1989(27 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 November 1991)
RoleCompany Director
Correspondence AddressFurtwanglerstra 6
6900 Heidelberg
FRG
Director NameGerd Peter Harf
Date of BirthMay 1946 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed25 September 1989(27 years, 6 months after company formation)
Appointment Duration9 years (resigned 01 October 1998)
RoleCompany Director
Correspondence AddressPassavanstrasse 31
6000 Frankfurt
FRG
Director NameMannfred Klein
Date of BirthOctober 1945 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed25 September 1989(27 years, 6 months after company formation)
Appointment Duration10 years (resigned 14 October 1999)
RoleCompany Director
Correspondence AddressApollolaan 61 3hg
1077 Ag Amsterdam
Foreign
Director NameJean-Andre Rougeot
Date of BirthAugust 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1989(27 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 November 1991)
RoleManaging Director
Correspondence Address20 Hyde Lane
Purton
Swindon
Wilts.
SN5 9DM
Director NameJorgen Sorensen
NationalityDanish
StatusResigned
Appointed25 September 1989(27 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 30 June 1990)
RoleCompany Director
Correspondence AddressAdamas
Rowde
Devizes
Wilts
SN10 2QD
Secretary NameJean-Andre Rougeot
NationalityBritish
StatusResigned
Appointed25 September 1989(27 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 November 1991)
RoleCompany Director
Correspondence Address20 Hyde Lane
Purton
Swindon
Wilts.
SN5 9DM
Director NameBart Becht
Date of BirthJuly 1956 (Born 63 years ago)
NationalityNetherlands
StatusResigned
Appointed01 November 1991(29 years, 7 months after company formation)
Appointment Duration8 years, 8 months (resigned 25 July 2000)
RoleCompany Director
Correspondence AddressM. Bauerlaan 7
2111 At Aerdenhout
The Netherlands
Director NameDidier Foulon
Date of BirthAugust 1955 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed01 November 1991(29 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 17 July 1996)
RoleCompany Director
Correspondence Address5 Avenue Des Abeilles
Brussels
Foreign
Secretary NameBart Becht
NationalityNetherlands
StatusResigned
Appointed01 November 1991(29 years, 7 months after company formation)
Appointment Duration8 months (resigned 01 July 1992)
RoleCompany Director
Correspondence Address28(Dis) Ave Georges
Clemeuceau
Le Veginet
France
Director NameMr Kenneth Robert Stokes
Date of BirthDecember 1955 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1992(30 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 October 1993)
RoleManaging Director
Correspondence AddressGospel Oak Farmhouse
Braydon Nr Swindon
Wilts
SN5 0AD
Secretary NameMr Kenneth Robert Stokes
NationalityAmerican
StatusResigned
Appointed01 July 1992(30 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 October 1993)
RoleCompany Director
Correspondence AddressGospel Oak Farmhouse
Braydon Nr Swindon
Wilts
SN5 0AD
Director NameMarc Rovner
Date of BirthMarch 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(31 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 September 1995)
RoleCompany Director
Correspondence AddressCo Electra House
Farnsby Street
Swindon
Wiltshire
SB1 5AH
Secretary NameMarc Rovner
NationalityBritish
StatusResigned
Appointed01 October 1993(31 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 September 1995)
RoleCompany Director
Correspondence AddressCo Electra House
Farnsby Street
Swindon
Wiltshire
SB1 5AH
Director NameJaved Ahmed
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed12 July 1995(33 years, 3 months after company formation)
Appointment Duration5 years (resigned 25 July 2000)
RoleCompany Director
Correspondence AddressNew Grove Farm Stitchcombe
Mildenhall
Marlborough
Wiltshire
SN8 2NG
Secretary NameJaved Ahmed
NationalityAmerican
StatusResigned
Appointed12 July 1995(33 years, 3 months after company formation)
Appointment Duration5 years (resigned 25 July 2000)
RoleCompany Director
Correspondence AddressNew Grove Farm Stitchcombe
Mildenhall
Marlborough
Wiltshire
SN8 2NG
Director NameErhard Hans Josef Schowel
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed15 October 1999(37 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 25 July 2000)
RoleCompany Director
Correspondence AddressWaalsdorperweg 113
2597 Hs
The Hague
Netherlands
Director NameRichard Edmund Francis Holdrup
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2000(38 years, 4 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 11 August 2000)
RoleAccountant
Correspondence Address9 Chinnocks Wharf
42 Narrow Street
London
E14 8DJ
Director NamePaul James Wilson
Date of BirthJuly 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2000(38 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2001)
RoleSecretary
Correspondence Address47 Wordsworth Drive
Cheam
Surrey
SM3 8HE
Secretary NamePaul James Wilson
NationalityBritish
StatusResigned
Appointed25 July 2000(38 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address47 Wordsworth Drive
Cheam
Surrey
SM3 8HE
Director NameJonathan Hugh Jones
Date of BirthJuly 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2000(38 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 February 2003)
RoleSolicitor
Correspondence Address28 Colebrooke Avenue
Ealing
London
W13 8JY
Director NameMrs Elizabeth Anne Richardson
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2001(39 years, 9 months after company formation)
Appointment Duration12 years, 11 months (resigned 16 December 2014)
RoleChartered Sec
Country of ResidenceUnited Kingdom
Correspondence Address103-105 Bath Road
Slough
SL1 3UH
Secretary NameMrs Elizabeth Anne Richardson
NationalityBritish
StatusResigned
Appointed28 December 2001(39 years, 9 months after company formation)
Appointment Duration12 years, 11 months (resigned 16 December 2014)
RoleChartered Sec
Country of ResidenceUnited Kingdom
Correspondence Address103-105 Bath Road
Slough
SL1 3UH
Director NameMr Simon Jeremy Edwards
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2003(40 years, 11 months after company formation)
Appointment Duration10 years, 9 months (resigned 11 December 2013)
RoleTax Director
Country of ResidenceUnited Kingdom
Correspondence Address103-105 Bath Road
Slough
SL1 3UH
Director NameDr Patrick Norris Clements
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2013(51 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 April 2016)
RoleSvp Fiscal Services
Country of ResidenceUnited Kingdom
Correspondence Address103-105 Bath Road
Slough
Berkshire
SL1 3UH

Contact

Websiteadultwork.com

Location

Registered Address4th Floor, 115
George Street
Edinburgh
EH2 4JN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches9 other UK companies use this postal address

Shareholders

3.5m at £1Reckitt Benckiser Healthcare (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£13,000
Gross Profit£13,000
Net Worth£4,467,000
Current Liabilities£19,000

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 September 2018 (9 months, 3 weeks ago)
Next Return Due15 September 2019 (2 months, 3 weeks from now)

Charges

28 March 1985Delivered on: 29 March 1985
Satisfied on: 19 September 1986
Persons entitled: Kellock Factors LTD

Classification: Debenture
Secured details: All sums due or to become due.
Particulars: All the book and other debts due to the company from time to time howsoever by way of a first floating charge.
Fully Satisfied
31 March 1980Delivered on: 7 April 1980
Satisfied on: 27 June 1985
Persons entitled: Alex Lawrie Receivables Financing LTD

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: All book and other debts present and future as and not sold to and bought by alex lawrie receivable financing LTD.
Fully Satisfied
8 January 1974Delivered on: 11 January 1974
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 0.352 of an acre at shore road skelmorlie ayrshire.
Outstanding

Filing History

15 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
17 July 2017Accounts for a small company made up to 31 December 2016 (17 pages)
15 September 2016Full accounts made up to 31 December 2015 (16 pages)
9 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
10 May 2016Appointment of Richard Mark Greensmith as a director on 21 April 2016 (2 pages)
10 May 2016Termination of appointment of Patrick Norris Clements as a director on 30 April 2016 (1 page)
28 September 2015Full accounts made up to 31 December 2014 (12 pages)
18 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 3,544,148
(5 pages)
18 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 3,544,148
(5 pages)
16 December 2014Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014 (2 pages)
16 December 2014Appointment of Christine Annmarie Logan as a director on 16 December 2014 (2 pages)
16 December 2014Termination of appointment of Elizabeth Anne Richardson as a director on 16 December 2014 (1 page)
16 December 2014Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014 (1 page)
2 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 3,544,148
(5 pages)
2 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 3,544,148
(5 pages)
24 June 2014Full accounts made up to 31 December 2013 (13 pages)
3 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
11 December 2013Termination of appointment of Simon Edwards as a director (1 page)
17 September 2013Full accounts made up to 31 December 2012 (14 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 3,544,148
(6 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 3,544,148
(6 pages)
7 June 2013Appointment of Patrick Norris Clements as a director (2 pages)
3 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
23 July 2012Full accounts made up to 31 December 2011 (14 pages)
22 May 2012Secretary's details changed for Mrs Elizabeth Anne Richardson on 22 May 2012 (2 pages)
22 May 2012Director's details changed for Mrs Elizabeth Anne Richardson on 22 May 2012 (2 pages)
22 May 2012Director's details changed for Mr Simon Jeremy Edwards on 22 May 2012 (2 pages)
7 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
7 October 2011Full accounts made up to 31 December 2010 (11 pages)
21 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
11 October 2010Full accounts made up to 31 December 2009 (13 pages)
14 September 2010Director's details changed for Simon Jeremy Edwards on 6 September 2010 (2 pages)
14 September 2010Director's details changed for Simon Jeremy Edwards on 6 September 2010 (2 pages)
25 September 2009Return made up to 25/09/09; full list of members (3 pages)
11 August 2009Full accounts made up to 31 December 2008 (13 pages)
21 July 2009Return made up to 09/07/09; full list of members (3 pages)
15 July 2008Return made up to 09/07/08; full list of members (4 pages)
28 May 2008Full accounts made up to 31 December 2007 (12 pages)
10 December 2007Registered office changed on 10/12/07 from: erskine house 68-73 queen street edinburgh EH2 4NH (1 page)
15 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
15 October 2007£ nc 345000000/342531700 28/09/07 (1 page)
24 July 2007Return made up to 09/07/07; full list of members (3 pages)
22 June 2007Full accounts made up to 31 December 2006 (13 pages)
16 August 2006Full accounts made up to 31 December 2005 (11 pages)
19 July 2006Return made up to 09/07/06; full list of members (2 pages)
21 July 2005Return made up to 09/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 21/07/05
(3 pages)
20 June 2005Full accounts made up to 31 December 2004 (11 pages)
3 August 2004Return made up to 09/07/04; full list of members (6 pages)
9 July 2004Full accounts made up to 31 December 2003 (11 pages)
12 August 2003Return made up to 09/07/03; full list of members (7 pages)
31 May 2003Full accounts made up to 31 December 2002 (11 pages)
14 March 2003New director appointed (2 pages)
14 March 2003Director resigned (1 page)
8 October 2002Secretary's particulars changed;director's particulars changed (1 page)
2 August 2002Return made up to 09/07/02; full list of members (7 pages)
13 June 2002Full accounts made up to 31 December 2001 (10 pages)
7 February 2002Secretary resigned;director resigned (1 page)
30 January 2002New secretary appointed;new director appointed (2 pages)
14 January 2002New secretary appointed;new director appointed (2 pages)
14 January 2002Secretary resigned;director resigned (1 page)
19 October 2001Full accounts made up to 31 December 2000 (19 pages)
24 July 2001Return made up to 09/07/01; full list of members (6 pages)
27 October 2000Full accounts made up to 31 December 1999 (18 pages)
10 October 2000Div 22/09/00 (1 page)
10 October 2000Memorandum and Articles of Association (10 pages)
10 October 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
28 September 2000Memorandum and Articles of Association (5 pages)
28 September 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
27 September 2000Return made up to 09/07/00; full list of members (8 pages)
27 September 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
27 September 2000Nc inc already adjusted 06/12/99 (1 page)
27 September 2000Memorandum and Articles of Association (5 pages)
26 September 2000Memorandum and Articles of Association (5 pages)
26 September 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
22 September 2000Certificate of re-registration from Limited to Unlimited (1 page)
22 September 2000Re-registration of Memorandum and Articles (16 pages)
22 September 2000Declaration of assent for reregistration to UNLTD (1 page)
22 September 2000Members' assent for rereg from LTD to UNLTD (1 page)
22 September 2000Application for reregistration from LTD to UNLTD (2 pages)
15 August 2000Director resigned (1 page)
15 August 2000New director appointed (2 pages)
8 August 2000Director resigned (3 pages)
8 August 2000New director appointed (6 pages)
29 December 1999Memorandum and Articles of Association (9 pages)
29 December 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
10 December 1999New director appointed (2 pages)
8 November 1999Director resigned (1 page)
6 August 1999Return made up to 09/07/99; full list of members (6 pages)
24 March 1999Full accounts made up to 31 December 1998 (16 pages)
23 November 1998Director resigned (1 page)
12 May 1998Full accounts made up to 31 December 1997 (16 pages)
19 September 1997Return made up to 09/07/97; full list of members (5 pages)
23 June 1997Full accounts made up to 31 December 1996 (20 pages)
3 September 1996Director resigned (1 page)
3 September 1996Return made up to 09/07/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
27 June 1996Full accounts made up to 31 December 1995 (50 pages)
19 January 1996Auditor's resignation (1 page)
23 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 October 1995Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
23 October 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(4 pages)
12 October 1995Secretary resigned (2 pages)
10 August 1995Full accounts made up to 31 December 1994 (20 pages)
20 December 1988Full accounts made up to 31 December 1987 (16 pages)
26 September 1988Full accounts made up to 31 May 1987 (14 pages)
4 June 1987Full accounts made up to 31 March 1986 (16 pages)