BLACKWATER FABRICATIONS LTD
BRAINTREE BLACKWATER PROPERTY INVESTMENTS LIMITED

Hellopages » Essex » Braintree » CM7 3GB

Company number 05112605
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of BLACKWATER FABRICATIONS LTD are www.blackwaterfabrications.co.uk, and www.blackwater-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Blackwater Fabrications Ltd is a Private Limited Company. The company registration number is 05112605. Blackwater Fabrications Ltd has been working since 26 April 2004. The present status of the company is Active. The registered address of Blackwater Fabrications Ltd is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. . FULLER, Nigel Richard is a Secretary of the company. CHISHOLM, James Robert is a Director of the company. FULLER, Nigel Richard is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FULLER, Nigel Richard
Appointed Date: 26 April 2004

Director
CHISHOLM, James Robert
Appointed Date: 26 April 2004
63 years old

Director
FULLER, Nigel Richard
Appointed Date: 26 April 2004
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 April 2004
Appointed Date: 26 April 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 April 2004
Appointed Date: 26 April 2004

Persons With Significant Control

Mr Nigel Richard Fuller
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Robert Chisholm
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKWATER FABRICATIONS LTD Events

09 May 2017
Confirmation statement made on 26 April 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

12 May 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 100

07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 30 more events
07 May 2004
New secretary appointed;new director appointed
06 May 2004
New director appointed
28 Apr 2004
Secretary resigned
28 Apr 2004
Director resigned
26 Apr 2004
Incorporation

BLACKWATER FABRICATIONS LTD Charges

28 September 2007
Guarantee & debenture
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…