BLACK CAVIAR GROUP LTD
MACCLESFIELD BIRKWOOD HOMES LIMITED

Hellopages » Cheshire » Cheshire East » SK10 1EE

Company number 08475128
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address KING EDWARD HOUSE, JORDANGATE, MACCLESFIELD, CHESHIRE, SK10 1EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 . The most likely internet sites of BLACK CAVIAR GROUP LTD are www.blackcaviargroup.co.uk, and www.black-caviar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Poynton Rail Station is 6.1 miles; to Middlewood Rail Station is 7 miles; to Styal Rail Station is 7.6 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Caviar Group Ltd is a Private Limited Company. The company registration number is 08475128. Black Caviar Group Ltd has been working since 05 April 2013. The present status of the company is Active. The registered address of Black Caviar Group Ltd is King Edward House Jordangate Macclesfield Cheshire Sk10 1ee. . LLOYD, Robert James Winston is a Director of the company. ROBERTS, Michael Charles is a Director of the company. SPRINGTHORPE, David John is a Director of the company. Secretary MIDDLEHURST, Philip has been resigned. Director BROWN, Simon James has been resigned. Director LLOYD, Daniel James has been resigned. Director LLOYD, Jason Robert has been resigned. Director LLOYD, Joanna Rachel has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LLOYD, Robert James Winston
Appointed Date: 05 March 2015
61 years old
Director
ROBERTS, Michael Charles
Appointed Date: 28 April 2016
65 years old
Director
SPRINGTHORPE, David John
Appointed Date: 28 April 2016
66 years old

Resigned Directors

Secretary
MIDDLEHURST, Philip
Resigned: 28 April 2016
Appointed Date: 05 April 2013
Director
BROWN, Simon James
Resigned: 28 April 2016
Appointed Date: 01 June 2015
65 years old
Director
LLOYD, Daniel James
Resigned: 28 April 2016
Appointed Date: 01 June 2015
34 years old
Director
LLOYD, Jason Robert
Resigned: 28 April 2016
Appointed Date: 01 June 2015
38 years old
Director
LLOYD, Joanna Rachel
Resigned: 28 April 2016
Appointed Date: 05 April 2013
36 years old

Persons With Significant Control

Mr Robert James Winston Lloyd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Charles Roberts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David John Springthorpe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BLACK CAVIAR GROUP LTD Events

11 May 2017
Confirmation statement made on 5 April 2017 with updates
23 Jan 2017
Micro company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
06 May 2016
Termination of appointment of Philip Middlehurst as a secretary on 28 April 2016
06 May 2016
Termination of appointment of Jason Robert Lloyd as a director on 28 April 2016
...
... and 12 more events
06 Mar 2015
Appointment of Mr Robert James Winston Lloyd as a director on 5 March 2015
02 Feb 2015
Total exemption small company accounts made up to 30 April 2014
15 Oct 2014
Registered office address changed from 5 Manse Gardens Newton-Le-Willows WA12 9UJ to Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN on 15 October 2014
28 Jun 2014
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 1
05 Apr 2013
Incorporation

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