BLACKWALL LAND LIMITED
BILLINGSHURST

Hellopages » West Sussex » Chichester » RH14 0JP

Company number 02420423
Status Active
Incorporation Date 6 September 1989
Company Type Private Limited Company
Address ARNOLDS FARM STEERS COMMON, KIRDFORD, BILLINGSHURST, WEST SUSSEX, RH14 0JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BLACKWALL LAND LIMITED are www.blackwallland.co.uk, and www.blackwall-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Pulborough Rail Station is 6.4 miles; to Witley Rail Station is 7 miles; to Milford (Surrey) Rail Station is 8.8 miles; to Amberley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackwall Land Limited is a Private Limited Company. The company registration number is 02420423. Blackwall Land Limited has been working since 06 September 1989. The present status of the company is Active. The registered address of Blackwall Land Limited is Arnolds Farm Steers Common Kirdford Billingshurst West Sussex Rh14 0jp. . WHITMORE, John Richard is a Secretary of the company. WHITMORE, John Richard is a Director of the company. WHITMORE, Sandra is a Director of the company. Director GROVE, Brian Anthony has been resigned. Director WHITMORE, Sandra has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITMORE, John Richard
Director
WHITMORE, John Richard

83 years old
Director
WHITMORE, Sandra
Appointed Date: 06 August 2002
83 years old

Resigned Directors

Director
GROVE, Brian Anthony
Resigned: 06 August 2002
Appointed Date: 06 October 1992
79 years old
Director
WHITMORE, Sandra
Resigned: 05 September 1994
83 years old

Persons With Significant Control

Mr John Richard Whitmore
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKWALL LAND LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
01 Oct 2016
Compulsory strike-off action has been discontinued
30 Sep 2016
Accounts for a dormant company made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
03 Nov 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
...
... and 71 more events
19 Oct 1989
Secretary resigned;new secretary appointed
19 Oct 1989
Director resigned;new director appointed
18 Oct 1989
Company name changed packnew LIMITED\certificate issued on 19/10/89
16 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1989
Incorporation

BLACKWALL LAND LIMITED Charges

4 November 2010
Legal mortgage
Delivered: 9 November 2010
Status: Satisfied on 5 March 2011
Persons entitled: R J Beecham 1962 Grandchildrens Trust
Description: F/H property comprising part of ashley upperfield…
15 February 1994
Floating charge
Delivered: 23 February 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of floating charge all the undertaking and all…
2 July 1993
Mortgage debenture
Delivered: 15 July 1993
Status: Satisfied on 5 March 1994
Persons entitled: Northern Rock Building Society
Description: Floating charge over all undertaking property and assets of…
2 July 1993
Legal charge
Delivered: 15 July 1993
Status: Satisfied on 5 March 1994
Persons entitled: Northern Rock Building Society
Description: L/H property k/a the shires parade, the ridings, worth…
11 March 1992
Legal charge
Delivered: 17 March 1992
Status: Satisfied on 9 November 1993
Persons entitled: Besras Phoenix Three PLC
Description: F/H land under t/no. Wsx 134241 k/a the ridings, crawley…

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