BLACKFEN AUTOCENTRE LTD.
SIDCUP

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Company number 02790221
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address 192 BLACKFEN ROAD, BLACKFEN, SIDCUP, DA15 8PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of BLACKFEN AUTOCENTRE LTD. are www.blackfenautocentre.co.uk, and www.blackfen-autocentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Bickley Rail Station is 4.2 miles; to Beckenham Hill Rail Station is 5.3 miles; to Barking Rail Station is 6.2 miles; to Blackhorse Road Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackfen Autocentre Ltd is a Private Limited Company. The company registration number is 02790221. Blackfen Autocentre Ltd has been working since 16 February 1993. The present status of the company is Active. The registered address of Blackfen Autocentre Ltd is 192 Blackfen Road Blackfen Sidcup Da15 8pt. . PURDY, Jacqueline Ann is a Secretary of the company. STONE, Eliane Colette Yvonne is a Director of the company. Secretary MILSTED, Brian Dennis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TURK, Ernest John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PURDY, Jacqueline Ann
Appointed Date: 26 February 1995

Director
STONE, Eliane Colette Yvonne
Appointed Date: 28 February 1997
94 years old

Resigned Directors

Secretary
MILSTED, Brian Dennis
Resigned: 26 February 1995
Appointed Date: 05 March 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1993
Appointed Date: 16 February 1993

Director
TURK, Ernest John
Resigned: 28 February 1997
Appointed Date: 05 March 1993
94 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 1993
Appointed Date: 16 February 1993

Persons With Significant Control

Mrs Eliane Colette Yvonne Stone
Notified on: 2 February 2017
94 years old
Nature of control: Ownership of shares – 75% or more

BLACKFEN AUTOCENTRE LTD. Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 60 more events
16 Apr 1993
Secretary resigned;new director appointed

16 Apr 1993
New secretary appointed;director resigned

16 Apr 1993
Registered office changed on 16/04/93 from: 2 baches street london N1 6UB

14 Apr 1993
Company name changed securehaste enterprises LIMITED\certificate issued on 15/04/93

16 Feb 1993
Incorporation

BLACKFEN AUTOCENTRE LTD. Charges

8 July 1993
Fixed and floating charge
Delivered: 10 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…