BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4HS
Company number 05933281
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 206 ENDEAVOUR HOUSE WREST PARK, SILSOE, BEDFORD, ENGLAND, MK45 4HS
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from C/O F. E. Hawkes and Company Danesbury House 49 Cardiff Road, Luton Bedfordshire LU1 1PP to 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS on 1 June 2016. The most likely internet sites of BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED are www.blackmoorfarmbusinessparkmanagementcompany.co.uk, and www.black-moor-farm-business-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.2 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Moor Farm Business Park Management Company Limited is a Private Limited Company. The company registration number is 05933281. Black Moor Farm Business Park Management Company Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Black Moor Farm Business Park Management Company Limited is 206 Endeavour House Wrest Park Silsoe Bedford England Mk45 4hs. The company`s financial liabilities are £30.54k. It is £4.64k against last year. The cash in hand is £19.75k. It is £4.17k against last year. And the total assets are £34.23k, which is £0.75k against last year. WOOLGAR, Andrew Charles is a Secretary of the company. AKBAR, Jahid is a Director of the company. FUNGE, Andrew Peter is a Director of the company. HEVERIN, Michael is a Director of the company. O'KEEFE, Patricia is a Director of the company. SMITH, Mark is a Director of the company. Secretary SMITH, Mark has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


black moor farm business park management company Key Finiance

LIABILITIES £30.54k
+17%
CASH £19.75k
+26%
TOTAL ASSETS £34.23k
+2%
All Financial Figures

Current Directors

Secretary
WOOLGAR, Andrew Charles
Appointed Date: 18 December 2008
Director
AKBAR, Jahid
Appointed Date: 18 January 2007
54 years old
Director
FUNGE, Andrew Peter
Appointed Date: 28 November 2006
74 years old
Director
HEVERIN, Michael
Appointed Date: 18 January 2007
59 years old
Director
O'KEEFE, Patricia
Appointed Date: 18 January 2007
68 years old
Director
SMITH, Mark
Appointed Date: 28 November 2006
59 years old

Resigned Directors

Secretary
SMITH, Mark
Resigned: 18 December 2008
Appointed Date: 28 November 2006
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 28 November 2006
Appointed Date: 13 September 2006
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 28 November 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Mr Michael Heverin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED Events

23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2016
Registered office address changed from C/O F. E. Hawkes and Company Danesbury House 49 Cardiff Road, Luton Bedfordshire LU1 1PP to 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS on 1 June 2016
24 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 99
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
08 Dec 2006
Secretary resigned
08 Dec 2006
Director resigned
08 Dec 2006
New director appointed
05 Dec 2006
Registered office changed on 05/12/06 from: geoffrey leaver solicitors 251 upper third street bouverie square central milton keynes MK9 1DR
13 Sep 2006
Incorporation

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