A. & C. BLACK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3DP

Company number 00137664
Status Active
Incorporation Date 5 March 1915
Company Type Private Limited Company
Address 50 BEDFORD SQUARE, LONDON, WC1B 3DP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 404,323.5 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of A. & C. BLACK LIMITED are www.acblack.co.uk, and www.a-c-black.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C Black Limited is a Private Limited Company. The company registration number is 00137664. A C Black Limited has been working since 05 March 1915. The present status of the company is Active. The registered address of A C Black Limited is 50 Bedford Square London Wc1b 3dp. . DAYKIN, Michael Richard is a Secretary of the company. CHARKIN, Richard Denis Paul is a Director of the company. NEWTON, John Nigel is a Director of the company. PALLOT, Wendy Monica is a Director of the company. Secretary ASPINALL, Jenny has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary FACEY, Christopher has been resigned. Secretary PORTAL, Ian has been resigned. Secretary STILL, William has been resigned. Director BLACK, Charles Archibald Adam has been resigned. Director BROWN, Leonard Henry has been resigned. Director COLEMAN, Diana Jill has been resigned. Director GADSBY, David Edward has been resigned. Director LANGRIDGE, Paul has been resigned. Director MARSH, Leonard George, Professor has been resigned. Director ROUELETT, Terence Edward David has been resigned. Director STILL, William has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DAYKIN, Michael Richard
Appointed Date: 23 February 2011
Director
CHARKIN, Richard Denis Paul
Appointed Date: 22 September 2011
76 years old
Director
NEWTON, John Nigel
Appointed Date: 31 December 2005
70 years old
Director
PALLOT, Wendy Monica
Appointed Date: 08 April 2011
60 years old

Resigned Directors

Secretary
ASPINALL, Jenny
Resigned: 30 September 2004
Appointed Date: 08 April 1994
Secretary
CORDESCHI, Richard
Resigned: 20 December 2007
Appointed Date: 04 April 2005
Secretary
FACEY, Christopher
Resigned: 04 April 2005
Appointed Date: 30 September 2004
Secretary
PORTAL, Ian
Resigned: 23 February 2011
Appointed Date: 20 December 2007
Secretary
STILL, William
Resigned: 08 April 1994
Director
BLACK, Charles Archibald Adam
Resigned: 31 December 2003
88 years old
Director
BROWN, Leonard Henry
Resigned: 02 April 1992
94 years old
Director
COLEMAN, Diana Jill
Resigned: 25 March 2011
69 years old
Director
GADSBY, David Edward
Resigned: 03 July 2000
95 years old
Director
LANGRIDGE, Paul
Resigned: 31 December 2005
82 years old
Director
MARSH, Leonard George, Professor
Resigned: 03 July 2000
Appointed Date: 01 April 1994
95 years old
Director
ROUELETT, Terence Edward David
Resigned: 30 April 2004
Appointed Date: 01 January 1994
80 years old
Director
STILL, William
Resigned: 08 April 1994
96 years old

A. & C. BLACK LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 29 February 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 404,323.5
07 Dec 2015
Accounts for a dormant company made up to 28 February 2015
26 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 404,323.5
24 Sep 2014
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
...
... and 98 more events
28 Jul 1986
Return made up to 16/06/86; full list of members
28 Apr 1983
Articles of association
27 Apr 1983
Memorandum of association
13 Mar 1982
Memorandum of association
14 Sep 1914
Incorporation

A. & C. BLACK LIMITED Charges

1 January 1964
Supplemental trust deed
Delivered: 13 January 1964
Status: Satisfied on 22 September 2011
Persons entitled: Century Insurance Co LTD
Description: (See doc. 91). undertaking and all property and assets…

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