THE BURY BLACK PUDDING CO LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 7NY

Company number 04372028
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address UNIT 12-14 J2 BUSINESS PARK J2 BUSINESS PARK, BRIDGEHALL LANE, BURY, LANCASHIRE, BL9 7NY
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Anita Jane Kirkman as a director on 17 March 2017; Confirmation statement made on 12 February 2017 with updates; Director's details changed for Deborah Pierce on 1 February 2017. The most likely internet sites of THE BURY BLACK PUDDING CO LIMITED are www.theburyblackpuddingco.co.uk, and www.the-bury-black-pudding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The Bury Black Pudding Co Limited is a Private Limited Company. The company registration number is 04372028. The Bury Black Pudding Co Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of The Bury Black Pudding Co Limited is Unit 12 14 J2 Business Park J2 Business Park Bridgehall Lane Bury Lancashire Bl9 7ny. . MORRIS, Richard Vernon is a Director of the company. PIERCE, Deborah is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary BUTTERFIELD, Charlotte has been resigned. Secretary MORRIS, Richard Vernon has been resigned. Secretary PIERCE, Deborah has been resigned. Director BUTTERFIELD, Charlotte has been resigned. Director KIRKMAN, Anita Jane has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
MORRIS, Richard Vernon
Appointed Date: 09 March 2006
57 years old
Director
PIERCE, Deborah
Appointed Date: 12 February 2002
56 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Secretary
BUTTERFIELD, Charlotte
Resigned: 13 September 2005
Appointed Date: 01 February 2005
Secretary
MORRIS, Richard Vernon
Resigned: 20 July 2010
Appointed Date: 24 August 2005
Secretary
PIERCE, Deborah
Resigned: 01 February 2005
Appointed Date: 12 February 2002
Director
BUTTERFIELD, Charlotte
Resigned: 01 October 2004
Appointed Date: 12 February 2002
53 years old
Director
KIRKMAN, Anita Jane
Resigned: 17 March 2017
Appointed Date: 01 May 2010
56 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 13 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Deborah Pierce
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Vernon Morris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BURY BLACK PUDDING CO LIMITED Events

17 Mar 2017
Termination of appointment of Anita Jane Kirkman as a director on 17 March 2017
20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
20 Feb 2017
Director's details changed for Deborah Pierce on 1 February 2017
20 Feb 2017
Director's details changed for Anita Jane Kirkman on 1 February 2017
20 Feb 2017
Director's details changed for Mr Richard Vernon Morris on 1 February 2017
...
... and 72 more events
25 Feb 2002
Registered office changed on 25/02/02 from: 1ST cert olympic house, 17-19 whitworth street west, manchester, lancashire M1 5WG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 2002
Registered office changed on 25/02/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
25 Feb 2002
New secretary appointed;new director appointed
25 Feb 2002
New director appointed
12 Feb 2002
Incorporation

THE BURY BLACK PUDDING CO LIMITED Charges

7 March 2011
Legal assignment
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 January 2007
Fixed charge on purchased debts which fail to vest
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
26 January 2007
Floating charge (all assets)
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
7 November 2003
Debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE BURWOOD HOUSE (MANAGEMENT) COMPANY LIMITED THE BURWOOD HOUSE GROUP LIMITED THE BURY ENTERPRISE LOAN COMPANY LIMITED THE BURY GRAMMAR SCHOOLS TRUSTEE LIMITED THE BURY LANGUAGE SCHOOL LIMITED THE BURY MANOR RESIDENTS LIMITED THE BURY MASONIC ASSOCIATION LIMITED