Benckiser

Company Name	Benckiser
Company Status	Active
Company Number	SC037460
Category	Private Unlimited Company
Incorporation Date	30 March 1962(62 years, 1 month ago)

Business Activity

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

Directors

Director Name	Richard Mark Greensmith
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 April 2016(54 years, 1 month after company formation)
Appointment Duration	8 years
Role	Group Tax Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 115 George Street Edinburgh EH2 4JN Scotland

Secretary Name	James Edward Hodges
Status	Current
Appointed	08 June 2020(58 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	103-105 Bath Road Slough Berkshire SL1 3UH

Director Name	Mr James Edward Hodges
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(58 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	103-105 Bath Road Slough Berkshire SL1 3UH

Director Name	Stephen Christopher Andrew Pickstone
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(61 years, 11 months after company formation)
Appointment Duration	2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	103-105 Bath Road Slough Berkshire SL1 3UH

Director Name	Jean-Andre Rougeot
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1989(27 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1991)
Role	Managing Director
Correspondence Address	20 Hyde Lane Purton Swindon Wilts. SN5 9DM

Director Name	Jorgen Sorensen
Nationality	Danish
Status	Resigned
Appointed	25 September 1989(27 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 1990)
Role	Company Director
Correspondence Address	Adamas Rowde Devizes Wilts SN10 2QD

Director Name	Mannfred Klein
Date of Birth	October 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	25 September 1989(27 years, 6 months after company formation)
Appointment Duration	10 years (resigned 14 October 1999)
Role	Company Director
Correspondence Address	Apollolaan 61 3hg 1077 Ag Amsterdam Foreign

Director Name	Gerd Peter Harf
Date of Birth	May 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	25 September 1989(27 years, 6 months after company formation)
Appointment Duration	9 years (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Passavanstrasse 31 6000 Frankfurt FRG

Director Name	Martin Gruber
Date of Birth	November 1930 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	25 September 1989(27 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1991)
Role	Company Director
Correspondence Address	Furtwanglerstra 6 6900 Heidelberg FRG

Director Name	Thomas V Bonoma
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1989(27 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1991)
Role	Company Director
Correspondence Address	950 Massachusetts Avenue 2 Cambridge Middlesex County Massachusetts 02139

Secretary Name	Jean-Andre Rougeot
Nationality	British
Status	Resigned
Appointed	25 September 1989(27 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1991)
Role	Company Director
Correspondence Address	20 Hyde Lane Purton Swindon Wilts. SN5 9DM

Director Name	Didier Foulon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1991(29 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 July 1996)
Role	Company Director
Correspondence Address	5 Avenue Des Abeilles Brussels Foreign

Director Name	Bart Becht
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 November 1991(29 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 July 2000)
Role	Company Director
Correspondence Address	M. Bauerlaan 7 2111 At Aerdenhout The Netherlands

Secretary Name	Bart Becht
Nationality	Netherlands
Status	Resigned
Appointed	01 November 1991(29 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 July 1992)
Role	Company Director
Correspondence Address	28(Dis) Ave Georges Clemeuceau Le Veginet France

Director Name	Mr Kenneth Robert Stokes
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1992(30 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1993)
Role	Managing Director
Correspondence Address	Gospel Oak Farmhouse Braydon Nr Swindon Wilts SN5 0AD

Secretary Name	Mr Kenneth Robert Stokes
Nationality	American
Status	Resigned
Appointed	01 July 1992(30 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Gospel Oak Farmhouse Braydon Nr Swindon Wilts SN5 0AD

Director Name	Marc Rovner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(31 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	Co Electra House Farnsby Street Swindon Wiltshire SB1 5AH

Secretary Name	Marc Rovner
Nationality	British
Status	Resigned
Appointed	01 October 1993(31 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	Co Electra House Farnsby Street Swindon Wiltshire SB1 5AH

Director Name	Javed Ahmed
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1995(33 years, 3 months after company formation)
Appointment Duration	5 years (resigned 25 July 2000)
Role	Company Director
Correspondence Address	New Grove Farm Stitchcombe Mildenhall Marlborough Wiltshire SN8 2NG

Secretary Name	Javed Ahmed
Nationality	American
Status	Resigned
Appointed	12 July 1995(33 years, 3 months after company formation)
Appointment Duration	5 years (resigned 25 July 2000)
Role	Company Director
Correspondence Address	New Grove Farm Stitchcombe Mildenhall Marlborough Wiltshire SN8 2NG

Director Name	Erhard Hans Josef Schowel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	15 October 1999(37 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 July 2000)
Role	Company Director
Correspondence Address	Waalsdorperweg 113 2597 Hs The Hague Netherlands

Director Name	Paul James Wilson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(38 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2001)
Role	Secretary
Correspondence Address	47 Wordsworth Drive Cheam Surrey SM3 8HE

Director Name	Richard Edmund Francis Holdrup
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(38 years, 4 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 11 August 2000)
Role	Accountant
Correspondence Address	9 Chinnocks Wharf 42 Narrow Street London E14 8DJ

Secretary Name	Paul James Wilson
Nationality	British
Status	Resigned
Appointed	25 July 2000(38 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	47 Wordsworth Drive Cheam Surrey SM3 8HE

Director Name	Jonathan Hugh Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(38 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 February 2003)
Role	Solicitor
Correspondence Address	28 Colebrooke Avenue Ealing London W13 8JY

Director Name	Mrs Elizabeth Anne Richardson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(39 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 December 2014)
Role	Chartered Sec
Country of Residence	United Kingdom
Correspondence Address	103-105 Bath Road Slough SL1 3UH

Secretary Name	Mrs Elizabeth Anne Richardson
Nationality	British
Status	Resigned
Appointed	28 December 2001(39 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 December 2014)
Role	Chartered Sec
Country of Residence	United Kingdom
Correspondence Address	103-105 Bath Road Slough SL1 3UH

Director Name	Mr Simon Jeremy Edwards
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(40 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 December 2013)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	103-105 Bath Road Slough SL1 3UH

Director Name	Dr Patrick Norris Clements
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(51 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2016)
Role	Svp Fiscal Services
Country of Residence	United Kingdom
Correspondence Address	103-105 Bath Road Slough Berkshire SL1 3UH

Director Name	Christine Annmarie Logan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British,American
Status	Resigned
Appointed	16 December 2014(52 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 June 2020)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	103-105 Bath Road Slough Berkshire SL1 3UH

Secretary Name	Christine Anne-Marie Logan
Status	Resigned
Appointed	16 December 2014(52 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 June 2020)
Role	Company Director
Correspondence Address	103-105 Bath Road Slough Berkshire SL1 3UH

Director Name	Mr Alasdair James Peach
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(58 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 December 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	103-105 Bath Road Slough Berkshire SL1 3UH

Contact

Website	adultwork.com

Location

Registered Address	4th Floor, 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£13,000
Gross Profit	£13,000
Net Worth	£4,467,000
Current Liabilities	£19,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Charges

28 March 1985	Delivered 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 1980	Delivered 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 1974	Delivered 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

28 February 2024	Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024 (2 pages)
11 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
23 May 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (11 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (19 pages)
8 September 2021	Confirmation statement made on 1 September 2021 with updates (4 pages)
23 December 2020	Appointment of James Edward Hodges as a director on 16 December 2020 (2 pages)
22 December 2020	Full accounts made up to 31 December 2019 (17 pages)
17 December 2020	Termination of appointment of Alasdair James Peach as a director on 16 December 2020 (1 page)
28 November 2020	Satisfaction of charge 1 in full (4 pages)
7 October 2020	Cessation of Reckitt Benckiser Healthcare (Uk) Limited as a person with significant control on 15 September 2020 (1 page)
7 October 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
7 October 2020	Notification of Reckitt Benckiser (Uk) Limited as a person with significant control on 15 September 2020 (2 pages)
28 September 2020	Confirmation statement made on 15 September 2020 with updates (5 pages)
24 September 2020	Memorandum and Articles of Association (16 pages)
22 September 2020	Allotment of a new class of shares by an unlimited company (3 pages)
16 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 June 2020	Appointment of James Edward Hodges as a secretary on 8 June 2020 (2 pages)
15 June 2020	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020 (1 page)
10 June 2020	Termination of appointment of Christine Annmarie Logan as a director on 8 June 2020 (1 page)
10 June 2020	Appointment of Mr Alasdair James Peach as a director on 8 June 2020 (2 pages)
6 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
14 June 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
13 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
8 August 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
17 July 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
17 July 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
15 September 2016	Full accounts made up to 31 December 2015 (16 pages)
15 September 2016	Full accounts made up to 31 December 2015 (16 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
10 May 2016	Termination of appointment of Patrick Norris Clements as a director on 30 April 2016 (1 page)
10 May 2016	Appointment of Richard Mark Greensmith as a director on 21 April 2016 (2 pages)
10 May 2016	Termination of appointment of Patrick Norris Clements as a director on 30 April 2016 (1 page)
10 May 2016	Appointment of Richard Mark Greensmith as a director on 21 April 2016 (2 pages)
28 September 2015	Full accounts made up to 31 December 2014 (12 pages)
28 September 2015	Full accounts made up to 31 December 2014 (12 pages)
18 September 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Appointment of Christine Annmarie Logan as a director on 16 December 2014 (2 pages)
16 December 2014	Termination of appointment of Elizabeth Anne Richardson as a director on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014 (1 page)
16 December 2014	Appointment of Christine Annmarie Logan as a director on 16 December 2014 (2 pages)
16 December 2014	Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014 (2 pages)
16 December 2014	Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014 (2 pages)
16 December 2014	Termination of appointment of Elizabeth Anne Richardson as a director on 16 December 2014 (1 page)
2 September 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Full accounts made up to 31 December 2013 (13 pages)
24 June 2014	Full accounts made up to 31 December 2013 (13 pages)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
11 December 2013	Termination of appointment of Simon Edwards as a director (1 page)
11 December 2013	Termination of appointment of Simon Edwards as a director (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (14 pages)
17 September 2013	Full accounts made up to 31 December 2012 (14 pages)
2 September 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Appointment of Patrick Norris Clements as a director (2 pages)
7 June 2013	Appointment of Patrick Norris Clements as a director (2 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
23 July 2012	Full accounts made up to 31 December 2011 (14 pages)
23 July 2012	Full accounts made up to 31 December 2011 (14 pages)
22 May 2012	Director's details changed for Mrs Elizabeth Anne Richardson on 22 May 2012 (2 pages)
22 May 2012	Director's details changed for Mrs Elizabeth Anne Richardson on 22 May 2012 (2 pages)
22 May 2012	Secretary's details changed for Mrs Elizabeth Anne Richardson on 22 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Simon Jeremy Edwards on 22 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Simon Jeremy Edwards on 22 May 2012 (2 pages)
22 May 2012	Secretary's details changed for Mrs Elizabeth Anne Richardson on 22 May 2012 (2 pages)
7 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Full accounts made up to 31 December 2010 (11 pages)
7 October 2011	Full accounts made up to 31 December 2010 (11 pages)
7 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Full accounts made up to 31 December 2009 (13 pages)
11 October 2010	Full accounts made up to 31 December 2009 (13 pages)
14 September 2010	Director's details changed for Simon Jeremy Edwards on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Simon Jeremy Edwards on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Simon Jeremy Edwards on 6 September 2010 (2 pages)
25 September 2009	Return made up to 25/09/09; full list of members (3 pages)
25 September 2009	Return made up to 25/09/09; full list of members (3 pages)
11 August 2009	Full accounts made up to 31 December 2008 (13 pages)
11 August 2009	Full accounts made up to 31 December 2008 (13 pages)
21 July 2009	Return made up to 09/07/09; full list of members (3 pages)
21 July 2009	Return made up to 09/07/09; full list of members (3 pages)
15 July 2008	Return made up to 09/07/08; full list of members (4 pages)
15 July 2008	Return made up to 09/07/08; full list of members (4 pages)
28 May 2008	Full accounts made up to 31 December 2007 (12 pages)
28 May 2008	Full accounts made up to 31 December 2007 (12 pages)
10 December 2007	Registered office changed on 10/12/07 from: erskine house 68-73 queen street edinburgh EH2 4NH (1 page)
10 December 2007	Registered office changed on 10/12/07 from: erskine house 68-73 queen street edinburgh EH2 4NH (1 page)
15 October 2007	Â£ nc 345000000/342531700 28/09/07 (1 page)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 October 2007	Â£ nc 345000000/342531700 28/09/07 (1 page)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 July 2007	Return made up to 09/07/07; full list of members (3 pages)
24 July 2007	Return made up to 09/07/07; full list of members (3 pages)
22 June 2007	Full accounts made up to 31 December 2006 (13 pages)
22 June 2007	Full accounts made up to 31 December 2006 (13 pages)
16 August 2006	Full accounts made up to 31 December 2005 (11 pages)
16 August 2006	Full accounts made up to 31 December 2005 (11 pages)
19 July 2006	Return made up to 09/07/06; full list of members (2 pages)
19 July 2006	Return made up to 09/07/06; full list of members (2 pages)
21 July 2005	Return 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)
21 July 2005	Return 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 2005	Full accounts made up to 31 December 2004 (11 pages)
20 June 2005	Full accounts made up to 31 December 2004 (11 pages)
3 August 2004	Return made up to 09/07/04; full list of members (6 pages)
3 August 2004	Return made up to 09/07/04; full list of members (6 pages)
9 July 2004	Full accounts made up to 31 December 2003 (11 pages)
9 July 2004	Full accounts made up to 31 December 2003 (11 pages)
12 August 2003	Return made up to 09/07/03; full list of members (7 pages)
12 August 2003	Return made up to 09/07/03; full list of members (7 pages)
31 May 2003	Full accounts made up to 31 December 2002 (11 pages)
31 May 2003	Full accounts made up to 31 December 2002 (11 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
8 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2002	Return made up to 09/07/02; full list of members (7 pages)
2 August 2002	Return made up to 09/07/02; full list of members (7 pages)
13 June 2002	Full accounts made up to 31 December 2001 (10 pages)
13 June 2002	Full accounts made up to 31 December 2001 (10 pages)
7 February 2002	Secretary resigned;director resigned (1 page)
7 February 2002	Secretary resigned;director resigned (1 page)
30 January 2002	New secretary appointed;new director appointed (2 pages)
30 January 2002	New secretary appointed;new director appointed (2 pages)
14 January 2002	Secretary resigned;director resigned (1 page)
14 January 2002	New secretary appointed;new director appointed (2 pages)
14 January 2002	Secretary resigned;director resigned (1 page)
14 January 2002	New secretary appointed;new director appointed (2 pages)
19 October 2001	Full accounts made up to 31 December 2000 (19 pages)
19 October 2001	Full accounts made up to 31 December 2000 (19 pages)
24 July 2001	Return made up to 09/07/01; full list of members (6 pages)
24 July 2001	Return made up to 09/07/01; full list of members (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (18 pages)
27 October 2000	Full accounts made up to 31 December 1999 (18 pages)
10 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 October 2000	Memorandum and Articles of Association (10 pages)
10 October 2000	Div 22/09/00 (1 page)
10 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 October 2000	Div 22/09/00 (1 page)
10 October 2000	Memorandum and Articles of Association (10 pages)
28 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 September 2000	Memorandum and Articles of Association (5 pages)
28 September 2000	Memorandum and Articles of Association (5 pages)
28 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 2000	Nc inc already adjusted 06/12/99 (1 page)
27 September 2000	Return made up to 09/07/00; full list of members (8 pages)
27 September 2000	Memorandum and Articles of Association (5 pages)
27 September 2000	Return made up to 09/07/00; full list of members (8 pages)
27 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
27 September 2000	Memorandum and Articles of Association (5 pages)
27 September 2000	Nc inc already adjusted 06/12/99 (1 page)
27 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
26 September 2000	Memorandum and Articles of Association (5 pages)
26 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 September 2000	Memorandum and Articles of Association (5 pages)
26 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 September 2000	Members' assent for rereg from LTD to UNLTD (1 page)
22 September 2000	Re-registration of Memorandum and Articles (16 pages)
22 September 2000	Declaration of assent for reregistration to UNLTD (1 page)
22 September 2000	Re-registration of Memorandum and Articles (16 pages)
22 September 2000	Certificate of re-registration from Limited to Unlimited (1 page)
22 September 2000	Certificate of re-registration from Limited to Unlimited (1 page)
22 September 2000	Members' assent for rereg from LTD to UNLTD (1 page)
22 September 2000	Application for reregistration from LTD to UNLTD (2 pages)
22 September 2000	Declaration of assent for reregistration to UNLTD (1 page)
22 September 2000	Application for reregistration from LTD to UNLTD (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (3 pages)
8 August 2000	New director appointed (6 pages)
8 August 2000	Director resigned (3 pages)
8 August 2000	New director appointed (6 pages)
29 December 1999	Memorandum and Articles of Association (9 pages)
29 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 December 1999	Memorandum and Articles of Association (9 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
6 August 1999	Return made up to 09/07/99; full list of members (6 pages)
6 August 1999	Return made up to 09/07/99; full list of members (6 pages)
24 March 1999	Full accounts made up to 31 December 1998 (16 pages)
24 March 1999	Full accounts made up to 31 December 1998 (16 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
12 May 1998	Full accounts made up to 31 December 1997 (16 pages)
12 May 1998	Full accounts made up to 31 December 1997 (16 pages)
19 September 1997	Return made up to 09/07/97; full list of members (5 pages)
19 September 1997	Return made up to 09/07/97; full list of members (5 pages)
23 June 1997	Full accounts made up to 31 December 1996 (20 pages)
23 June 1997	Full accounts made up to 31 December 1996 (20 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Return made up to 09/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
3 September 1996	Return made up to 09/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
3 September 1996	Director resigned (1 page)
27 June 1996	Full accounts made up to 31 December 1995 (50 pages)
27 June 1996	Full accounts made up to 31 December 1995 (50 pages)
19 January 1996	Auditor's resignation (1 page)
19 January 1996	Auditor's resignation (1 page)
23 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 October 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
23 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 October 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
23 October 1995	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
23 October 1995	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
12 October 1995	Secretary resigned (2 pages)
12 October 1995	Secretary resigned (2 pages)
10 August 1995	Full accounts made up to 31 December 1994 (20 pages)
10 August 1995	Full accounts made up to 31 December 1994 (20 pages)
20 December 1988	Full accounts made up to 31 December 1987 (16 pages)
20 December 1988	Full accounts made up to 31 December 1987 (16 pages)
26 September 1988	Full accounts made up to 31 May 1987 (14 pages)
26 September 1988	Full accounts made up to 31 May 1987 (14 pages)
4 June 1987	Full accounts made up to 31 March 1986 (16 pages)
4 June 1987	Full accounts made up to 31 March 1986 (16 pages)
1 January 1987	A selection of documents registered before 1 January 1987 (293 pages)

Benckiser

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