BLACKBIRCH LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9FG

Company number 05568265
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 36 THE BRIDGE BUSINESS CENTRE, BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 8 in full. The most likely internet sites of BLACKBIRCH LIMITED are www.blackbirch.co.uk, and www.blackbirch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Blackbirch Limited is a Private Limited Company. The company registration number is 05568265. Blackbirch Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Blackbirch Limited is 36 The Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9fg. . LEEDALE, Gillianne is a Secretary of the company. CORKER, David Michael is a Director of the company. SWALLOW, Peter David is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary WILFORD, Nicholas Geoffrey has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEEDALE, Gillianne
Appointed Date: 12 October 2005

Director
CORKER, David Michael
Appointed Date: 07 April 2009
75 years old

Director
SWALLOW, Peter David
Appointed Date: 20 September 2005
64 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Secretary
WILFORD, Nicholas Geoffrey
Resigned: 12 October 2005
Appointed Date: 20 September 2005

Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Mr Peter David Swallow
Notified on: 20 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKBIRCH LIMITED Events

27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Satisfaction of charge 8 in full
07 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
27 Sep 2005
Secretary resigned
27 Sep 2005
New director appointed
27 Sep 2005
New secretary appointed
27 Sep 2005
Registered office changed on 27/09/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Sep 2005
Incorporation

BLACKBIRCH LIMITED Charges

28 July 2014
Charge code 0556 8265 0009
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Britannia house corporation street sheffield t/no SYK67360…
30 May 2011
Memorandum of security over cash deposits
Delivered: 4 June 2011
Status: Satisfied on 25 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being the sum of £30,000 and all other sums…
30 July 2010
Legal mortgage
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Wharncliffe house, 44 bank st, sheffield t/n syk 304647…
30 July 2010
Mortgage debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Mortgage debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 October 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2005
Legal mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 17-21 eyre lane sheffield t/n SYK229026,. Assigns the…
19 October 2005
Legal mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Wharncliffe house 44 bank street sheffield t/n SYK304647,…
19 October 2005
Legal mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Britannia house corporation st sheffield t/n SYK67360,…