BLACKWATER SERVICES LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 03528426
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Registration of charge 035284260043, created on 7 April 2017; Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLACKWATER SERVICES LIMITED are www.blackwaterservices.co.uk, and www.blackwater-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Blackwater Services Limited is a Private Limited Company. The company registration number is 03528426. Blackwater Services Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Blackwater Services Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . TAYLOR, Vivian Emmy is a Secretary of the company. COLLINS, Simon Mark is a Director of the company. TAYLOR, Allan Raymond is a Director of the company. TAYLOR, Vivian Emmy is a Director of the company. Secretary NORMAN, Sarah Elizabeth Anne has been resigned. Secretary SHARP, Steven Paul has been resigned. Secretary TAYLOR, Allan Raymond has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHARP, Steven Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Vivian Emmy
Appointed Date: 01 June 2010

Director
COLLINS, Simon Mark
Appointed Date: 01 June 2010
51 years old

Director
TAYLOR, Allan Raymond
Appointed Date: 01 August 1998
77 years old

Director
TAYLOR, Vivian Emmy
Appointed Date: 01 June 2010
76 years old

Resigned Directors

Secretary
NORMAN, Sarah Elizabeth Anne
Resigned: 18 March 1999
Appointed Date: 08 April 1998

Secretary
SHARP, Steven Paul
Resigned: 12 April 2010
Appointed Date: 05 August 2001

Secretary
TAYLOR, Allan Raymond
Resigned: 02 January 2006
Appointed Date: 18 March 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 April 1998
Appointed Date: 17 March 1998

Director
SHARP, Steven Paul
Resigned: 12 April 2010
Appointed Date: 08 April 1998
63 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 April 1998
Appointed Date: 17 March 1998

Persons With Significant Control

Newcroft Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKWATER SERVICES LIMITED Events

12 Apr 2017
Registration of charge 035284260043, created on 7 April 2017
23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 133 more events
02 Jul 1998
New director appointed
02 Jul 1998
Secretary resigned
02 Jul 1998
Director resigned
14 Apr 1998
Registered office changed on 14/04/98 from: 788/790 finchley road london NW11 7UR
17 Mar 1998
Incorporation

BLACKWATER SERVICES LIMITED Charges

7 April 2017
Charge code 0352 8426 0043
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 5 and 5B trinity street, colchester, CO1 1JN title no…
25 August 2015
Charge code 0352 8426 0042
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 18 george street, croydon t/no SY236392…
25 August 2015
Charge code 0352 8426 0041
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
31 July 2012
Legal mortgage
Delivered: 6 August 2012
Status: Satisfied on 2 September 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land and buildings between 167 and 168 high street egham…
31 July 2012
Legal mortgage
Delivered: 6 August 2012
Status: Satisfied on 2 September 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 18 george street croydon surrey t/no SY236392 with the…
31 July 2012
Legal mortgage
Delivered: 6 August 2012
Status: Satisfied on 2 September 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 36 eld lane colchester t/no EX652568 with the benefit of…
31 July 2012
Legal mortgage
Delivered: 6 August 2012
Status: Satisfied on 2 September 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 1 angel pavement royston t/no HD395831 with the benefit of…
31 July 2012
Legal mortgage
Delivered: 6 August 2012
Status: Satisfied on 2 September 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 54 high street royston t/no HD398068 with the benefit of…
31 July 2012
Legal mortgage
Delivered: 6 August 2012
Status: Satisfied on 20 November 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 4 south street bishops stortford t/no HD198740 with the…
31 July 2012
Debenture
Delivered: 6 August 2012
Status: Satisfied on 2 September 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2006
Floating charge
Delivered: 11 July 2006
Status: Satisfied on 15 August 2012
Persons entitled: West Bromwich Commercial Limited (The Lender)
Description: By way of first floating charge all present and future…
30 June 2006
Rent assignment
Delivered: 11 July 2006
Status: Satisfied on 15 August 2012
Persons entitled: West Bromwich Commercial Limited (The Lender)
Description: All payments reserved as rent including any interest. See…
30 June 2006
Rent assignment
Delivered: 11 July 2006
Status: Satisfied on 10 August 2015
Persons entitled: West Bromwich Commercial Limited (The Lender)
Description: All payments reserved as rent including any interest. See…
30 June 2006
Rent assignment
Delivered: 11 July 2006
Status: Satisfied on 15 August 2012
Persons entitled: West Bromwich Commercial Limited (The Lender)
Description: All payments reserved as rent including any interest. See…
30 June 2006
Rent assignment
Delivered: 11 July 2006
Status: Satisfied on 15 August 2012
Persons entitled: West Bromwich Commercial Limited (The Lender)
Description: All payments reserved as rent including any interest. See…
30 June 2006
Rent assignment
Delivered: 11 July 2006
Status: Satisfied on 15 August 2012
Persons entitled: West Bromwich Commercial Limited (The Lender)
Description: All payments reserved as rent including any interest. See…
30 June 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 15 August 2012
Persons entitled: West Bromwich Commercial Limited (The Lender)
Description: F/H property k/a land and buildings on the north west side…
30 June 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 15 August 2012
Persons entitled: West Bromwich Commercial Limited (The Lender)
Description: F/H land and buildings k/a 36 eld lane colchester essex…
30 June 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 15 August 2012
Persons entitled: West Bromwich Commercial Limited (The Lender)
Description: F/H land k/a 4 south street bishops stortford hertfordshire…
30 June 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 15 August 2012
Persons entitled: West Bromwich Commercial Limited (The Lender) West Bromwich Commercial Limited (The Lender)
Description: F/H land k/a 18 george street croydon t/no SY236392.
30 June 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 15 August 2012
Persons entitled: West Bromwich Commercial Limited (The Lender)
Description: F/H land k/a 1 angel pavement royston hertfordshire and 54…
27 August 2004
Legal mortgage
Delivered: 14 September 2004
Status: Satisfied on 14 July 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 george street, croydon; 168 high street, egham; 36 eld…
27 August 2004
Debenture
Delivered: 4 September 2004
Status: Satisfied on 4 July 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
27 August 2004
Memorandum of security over cash deposits
Delivered: 4 September 2004
Status: Satisfied on 4 July 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit and each and every debt represented by the…
2 April 2003
Legal mortgage
Delivered: 9 April 2003
Status: Satisfied on 3 September 2004
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 4 and 4A south street,bishop stortford (f/hold). With the…
23 August 2002
Legal mortgage
Delivered: 28 August 2002
Status: Satisfied on 3 September 2004
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The freehold property 54 high street, royston…
20 September 2001
Mortgage
Delivered: 22 September 2001
Status: Satisfied on 3 September 2004
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property k/a land and…
20 September 2001
Deed of rental assignment
Delivered: 22 September 2001
Status: Satisfied on 3 September 2004
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
25 May 2001
Legal mortgage
Delivered: 7 June 2001
Status: Satisfied on 3 September 2004
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 10/10A angel pavement royston. With the benefit of all…
25 May 2001
Legal mortgage
Delivered: 1 June 2001
Status: Satisfied on 3 September 2004
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Property k/a 50 high street royston herts. With the benefit…
25 May 2001
Legal mortgage
Delivered: 1 June 2001
Status: Satisfied on 3 September 2004
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Property k/a 52 high street royston herts. With the benefit…
18 December 2000
Legal charge
Delivered: 21 December 2000
Status: Satisfied on 2 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 (35 eld lane) lady d'arcy buildings 34-39 eld lane…
7 November 2000
Legal mortgage
Delivered: 11 November 2000
Status: Satisfied on 3 September 2004
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Property at 39 eld lane colchester essex. With the benefit…
7 November 2000
Legal mortgage
Delivered: 11 November 2000
Status: Satisfied on 3 September 2004
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Property at 38 eld lane colchester essex. With the benefit…
7 November 2000
Legal mortgage
Delivered: 11 November 2000
Status: Satisfied on 3 September 2004
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Property at 37 eld lane colchester essex. With the benefit…
7 November 2000
Legal mortgage
Delivered: 11 November 2000
Status: Satisfied on 3 September 2004
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 36 eld lane colchester essex. With the benefit of all…
7 November 2000
Legal mortgage
Delivered: 11 November 2000
Status: Satisfied on 3 September 2004
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Property at 34 eld lane colchester essex. With the benefit…
2 August 1999
Legal mortgage
Delivered: 18 August 1999
Status: Satisfied on 3 September 2004
Persons entitled: Samuel Montagu & Co. Limited
Description: 168 high street egham surrey. With the benefit of all…
27 May 1999
Debenture
Delivered: 2 June 1999
Status: Satisfied on 3 September 2004
Persons entitled: Samuel Montagu & Co
Description: .. fixed and floating charges over the undertaking and all…
27 May 1999
Legal mortgage
Delivered: 2 June 1999
Status: Satisfied on 3 September 2004
Persons entitled: Samuel Montagu & Co.Limited
Description: 18 george street croydon. With the benefit of all rights…
27 May 1999
Legal mortgage
Delivered: 2 June 1999
Status: Satisfied on 29 November 2005
Persons entitled: Samuel Montagu & Co.
Description: 126 high street north east ham E6. With the benefit of all…
8 July 1998
Legal charge
Delivered: 15 July 1998
Status: Satisfied on 2 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 126 high street north east ham…
6 July 1998
Debenture
Delivered: 16 July 1998
Status: Satisfied on 2 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…