BLACKLAND PARK EXPLORATION LIMITED

Hellopages » Greater London » Camden » NW1 7HU

Company number 01881647
Status Active
Incorporation Date 30 January 1985
Company Type Private Limited Company
Address 34 ARLINGTON ROAD, LONDON, NW1 7HU
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr John Peregrine Lycett Green on 14 January 2016. The most likely internet sites of BLACKLAND PARK EXPLORATION LIMITED are www.blacklandparkexploration.co.uk, and www.blackland-park-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Blackland Park Exploration Limited is a Private Limited Company. The company registration number is 01881647. Blackland Park Exploration Limited has been working since 30 January 1985. The present status of the company is Active. The registered address of Blackland Park Exploration Limited is 34 Arlington Road London Nw1 7hu. . GODFREY, Jane Dawn is a Secretary of the company. AARFLOT, Vermund is a Director of the company. DUNN, James is a Director of the company. GOSCHALK, Stephen Lewis is a Director of the company. LYCETT GREEN, John Peregrine is a Director of the company. LYCETT-GREEN, Rupert William is a Director of the company. Secretary PIKE, Douglas John has been resigned. Director BRIGGS, Michael has been resigned. Director DEAKIN, Roy William has been resigned. Director EVANS, William Ernest has been resigned. Director HALL, Brian Arthur has been resigned. Director PIKE, Douglas John has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
GODFREY, Jane Dawn
Appointed Date: 23 January 2014

Director
AARFLOT, Vermund
Appointed Date: 24 September 1997
80 years old

Director
DUNN, James
Appointed Date: 14 June 2010
77 years old

Director
GOSCHALK, Stephen Lewis
Appointed Date: 14 June 2010
73 years old

Director
LYCETT GREEN, John Peregrine
Appointed Date: 10 February 2015
47 years old

Director

Resigned Directors

Secretary
PIKE, Douglas John
Resigned: 30 June 2011

Director
BRIGGS, Michael
Resigned: 28 April 1999
Appointed Date: 18 October 1994
99 years old

Director
DEAKIN, Roy William
Resigned: 13 April 1992
94 years old

Director
EVANS, William Ernest
Resigned: 02 October 1991
89 years old

Director
HALL, Brian Arthur
Resigned: 18 October 1994
79 years old

Director
PIKE, Douglas John
Resigned: 31 October 1999
Appointed Date: 19 April 1999
85 years old

Persons With Significant Control

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

BLACKLAND PARK EXPLORATION LIMITED Events

26 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Director's details changed for Mr John Peregrine Lycett Green on 14 January 2016
14 Jan 2016
Director's details changed for Vermund Aarflot on 14 January 2016
14 Jan 2016
Secretary's details changed for Miss Jane Dawn Godfrey on 14 January 2016
...
... and 108 more events
07 Aug 1987
New director appointed

27 Mar 1987
Registered office changed on 27/03/87 from: 1 new bond street london W1Y 9FE

23 Oct 1986
Full accounts made up to 31 December 1985

23 Oct 1986
Return made up to 24/07/86; full list of members

28 Aug 1985
Allotment of shares

BLACKLAND PARK EXPLORATION LIMITED Charges

9 July 1991
Debenture
Delivered: 22 July 1991
Status: Satisfied on 9 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…