Company number 05259492
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address BLACKBROW, WIGGONBY, WIGTON, CUMBRIA, CA7 0JT
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Particulars of variation of rights attached to shares. The most likely internet sites of BLACK BROW ABATTOIR LIMITED are www.blackbrowabattoir.co.uk, and www.black-brow-abattoir.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and two months. Black Brow Abattoir Limited is a Private Limited Company.
The company registration number is 05259492. Black Brow Abattoir Limited has been working since 14 October 2004.
The present status of the company is Active. The registered address of Black Brow Abattoir Limited is Blackbrow Wiggonby Wigton Cumbria Ca7 0jt. The company`s financial liabilities are £387.45k. It is £-59.26k against last year. The cash in hand is £1.5k. It is £-174.86k against last year. And the total assets are £729.13k, which is £-84.59k against last year. REAY, Irene Marguerite is a Secretary of the company. WHARTON, Bryan William is a Director of the company. WHARTON, Maurice John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Processing and preserving of meat".
black brow abattoir Key Finiance
LIABILITIES
£387.45k
-14%
CASH
£1.5k
-100%
TOTAL ASSETS
£729.13k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 October 2004
Appointed Date: 14 October 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 October 2004
Appointed Date: 14 October 2004
Persons With Significant Control
Mr Bryan William Wharton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice John Wharton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACK BROW ABATTOIR LIMITED Events
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Particulars of variation of rights attached to shares
03 Nov 2015
Change of share class name or designation
03 Nov 2015
Statement of capital following an allotment of shares on 6 October 2015
...
... and 42 more events
01 Nov 2004
New director appointed
01 Nov 2004
New director appointed
01 Nov 2004
New secretary appointed
01 Nov 2004
Registered office changed on 01/11/04 from: 12 york place leeds west yorkshire LS1 2DS
14 Oct 2004
Incorporation
13 June 2006
Legal charge
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Black brow abattoir blackbrow wiggonby wigton cumbria.
18 April 2006
Debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2004
Debenture
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Legal mortgage
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a black brow abattoir, aikton, wigton…