BLACKTHORN HOLDINGS LIMITED
BIRMINGHAM OAK ASSURED TENANCIES LIMITED

Hellopages » West Midlands » Birmingham » B3 1RL

Company number 02670577
Status Active
Incorporation Date 12 December 1991
Company Type Private Limited Company
Address LOCKE WILLIAMS ASSOCIATES LLP, BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM, B3 1RL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 32,090 . The most likely internet sites of BLACKTHORN HOLDINGS LIMITED are www.blackthornholdings.co.uk, and www.blackthorn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackthorn Holdings Limited is a Private Limited Company. The company registration number is 02670577. Blackthorn Holdings Limited has been working since 12 December 1991. The present status of the company is Active. The registered address of Blackthorn Holdings Limited is Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham B3 1rl. . MACPHIE, Julia is a Secretary of the company. MACPHIE, Stuart Irvine is a Director of the company. Secretary HOLDER, Stephen John has been resigned. Secretary MARSHALL, Tracy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLANCY, John Michael has been resigned. Director HOLDER, Stephen John has been resigned. Director JESSON, Royston James has been resigned. Director JOHNSON, Maurice Stanley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACPHIE, Julia
Appointed Date: 30 November 1998
Director
MACPHIE, Stuart Irvine
Appointed Date: 06 February 1992
76 years old

Resigned Directors

Secretary
HOLDER, Stephen John
Resigned: 30 November 1998
Appointed Date: 06 February 1992
Secretary
MARSHALL, Tracy
Resigned: 06 February 1992
Appointed Date: 28 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 1992
Appointed Date: 12 December 1991
Director
CLANCY, John Michael
Resigned: 06 February 1992
Appointed Date: 28 January 1992
64 years old
Director
HOLDER, Stephen John
Resigned: 22 January 1998
Appointed Date: 06 February 1992
72 years old
Director
JESSON, Royston James
Resigned: 22 January 1998
Appointed Date: 06 February 1992
84 years old
Director
JOHNSON, Maurice Stanley
Resigned: 22 January 1998
Appointed Date: 06 February 1992
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 January 1992
Appointed Date: 12 December 1991

Persons With Significant Control

Mr Stuart Irvine Macphie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BLACKTHORN HOLDINGS LIMITED Events

28 Jan 2017
Confirmation statement made on 26 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 32,090
20 Nov 2015
Satisfaction of charge 11 in full
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 96 more events
02 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1992
Secretary resigned;new secretary appointed
10 Feb 1992
Director resigned;new director appointed
10 Feb 1992
Registered office changed on 10/02/92 from: 2 baches street london N1 6UB
12 Dec 1991
Incorporation

BLACKTHORN HOLDINGS LIMITED Charges

28 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 372,374 & 376 birmingham road…
22 November 2000
Legal mortgage
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 5 moss road acorn business park…
16 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property units 21 22 & 23 cavendish mariner tamworth…
16 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a silica house galena close amington…
16 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Satisfied on 20 November 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2 plot f amber close amington…
16 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 4 plot f amber close amington…
16 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 8 11 and 17 titan way bailey…
16 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a borman lichfield road industrial estate…
16 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 253 and 255 jockey road sutton coldfield…
14 December 1999
Legal mortgage
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property 10-12 hightown sandbach congleton cheshire…
14 December 1999
Legal mortgage
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 158/160 high street winsford cheshire…
30 October 1992
Legal mortgage
Delivered: 10 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 duncan house, station road, wylde green, sutton…
19 October 1992
Legal mortgage
Delivered: 26 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59 moorefield drive, boldmere, sutton coldfield title no…
2 September 1992
Legal mortgage
Delivered: 9 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 addenbrooke drive, sutton coldfield, west midlands title…
2 September 1992
Legal mortgage
Delivered: 9 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 wilkinson close, sutton coldfield, west midlands title…

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