ONE BLACK BEAR LIMITED
BIRMINGHAM

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Company number 06315331
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE 32 FAZELEY STUDIOS, 191 FAZELEY STREET, BIRMINGHAM, WEST MIDLANDS, B5 5SE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of ONE BLACK BEAR LIMITED are www.oneblackbear.co.uk, and www.one-black-bear.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 11.1 miles; to Bloxwich North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Black Bear Limited is a Private Limited Company. The company registration number is 06315331. One Black Bear Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of One Black Bear Limited is The Old School House 32 Fazeley Studios 191 Fazeley Street Birmingham West Midlands B5 5se. . HARRISON, Jonathan Scott is a Secretary of the company. ELWELL, Richard John is a Director of the company. HARRISON, Jonathan Scott is a Director of the company. Director BROWN, Gareth John has been resigned. Director PRICE, Stephen John has been resigned. Director RILEY, Ross Stuart has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HARRISON, Jonathan Scott
Appointed Date: 17 July 2007
Director
ELWELL, Richard John
Appointed Date: 17 July 2007
53 years old
Director
HARRISON, Jonathan Scott
Appointed Date: 17 July 2007
53 years old

Resigned Directors

Director
BROWN, Gareth John
Resigned: 28 January 2015
Appointed Date: 17 July 2007
44 years old
Director
PRICE, Stephen John
Resigned: 16 October 2015
Appointed Date: 17 July 2007
55 years old
Director
RILEY, Ross Stuart
Resigned: 01 November 2015
Appointed Date: 17 July 2007
47 years old

Persons With Significant Control

Mr Jonathan Scott Harrison
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard John Elwell Ba Hons
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE BLACK BEAR LIMITED Events

22 Aug 2016
Confirmation statement made on 17 July 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Purchase of own shares.
19 Apr 2016
Cancellation of shares. Statement of capital on 23 March 2016
  • GBP 75
19 Apr 2016
Resolutions
  • RES13 ‐ Payment out of dist/profits be approved & approval of sale of shares 23/03/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 27 more events
11 Aug 2008
Return made up to 17/07/08; full list of members
11 Aug 2008
Director's change of particulars / ross riley / 30/05/2008
11 Aug 2008
Total exemption small company accounts made up to 31 March 2008
27 May 2008
Accounting reference date shortened from 31/07/2008 to 31/03/2008
17 Jul 2007
Incorporation

ONE BLACK BEAR LIMITED Charges

15 March 2013
Debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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