Company number 05277613
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Tracie Carter as a secretary on 10 February 2016. The most likely internet sites of BLACKWATER TRADING LIMITED are www.blackwatertrading.co.uk, and www.blackwater-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackwater Trading Limited is a Private Limited Company.
The company registration number is 05277613. Blackwater Trading Limited has been working since 04 November 2004.
The present status of the company is Active. The registered address of Blackwater Trading Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. The company`s financial liabilities are £91.76k. It is £0k against last year. . CARTER, David John Frederick is a Director of the company. Secretary CARTER, Kenneth Leslie has been resigned. Secretary CARTER, Tracie has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
blackwater trading Key Finiance
LIABILITIES
£91.76k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Persons With Significant Control
Mr David Carter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
BLACKWATER TRADING LIMITED Events
14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 30 November 2015
12 Feb 2016
Termination of appointment of Tracie Carter as a secretary on 10 February 2016
11 Dec 2015
Statement of capital following an allotment of shares on 4 November 2004
11 Dec 2015
Registered office address changed from Suites 17-18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 11 December 2015
...
... and 44 more events
30 Nov 2004
New secretary appointed
30 Nov 2004
New director appointed
30 Nov 2004
Registered office changed on 30/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Nov 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Nov 2004
Incorporation
13 June 2008
Debenture
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 June 2008
Legal charge
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Land and commercial buildings at pale pitt farm latchingdon…
1 November 2005
Debenture
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2005
Legal charge
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at pale pit farm latchingdon cold norton chelmsford…