BLACK HORSE LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 00661204
Status Active
Incorporation Date 1 June 1960
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Philip Robert Grant as a director on 20 May 2016. The most likely internet sites of BLACK HORSE LIMITED are www.blackhorse.co.uk, and www.black-horse.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Horse Limited is a Private Limited Company. The company registration number is 00661204. Black Horse Limited has been working since 01 June 1960. The present status of the company is Active. The registered address of Black Horse Limited is 25 Gresham Street London Ec2v 7hn. . GITTINS, Paul is a Secretary of the company. GRANT, Philip Robert is a Director of the company. JONES, Richard Andrew is a Director of the company. SARFO-AGYARE, Claude Kwasi is a Director of the company. Secretary FRAIN, Paula has been resigned. Secretary GOW, David Stewart has been resigned. Secretary HICKS, Colin Geoffrey has been resigned. Secretary KILBEE, Michael Peter has been resigned. Secretary SAUNDERS, Deborah Ann has been resigned. Director AU, Alexander Siu Kee has been resigned. Director BARRY, Paul Anthony has been resigned. Director BLACKWELL, Timothy Mark has been resigned. Director BLAKE, Brendan Patrick Paul has been resigned. Director BROUGHAM, David Peter, The Hon has been resigned. Director BULLOCK, Gareth Richard has been resigned. Director DAVIES, John Lewis has been resigned. Director DAVIES, John Lewis has been resigned. Director DAVIES, Stewart Edmund has been resigned. Director DAWSON, Adrian Keith has been resigned. Director ENLOW, Fred Clark has been resigned. Director FRANKLIN, William John has been resigned. Director GOW, David Stewart has been resigned. Director HART, Michael Charles has been resigned. Director HODDELL, John has been resigned. Director HUNTER, Richard Andrew has been resigned. Director KENNY, Peter Nigel, Dr has been resigned. Director MACKENZIE, John has been resigned. Director MORGAN, David John has been resigned. Director OLDFIELD, David James Stanley has been resigned. Director PAILLART, Philippe Marcel Etienne has been resigned. Director PFAUDLER, Jakob, Dr has been resigned. Director POTTS, David Keith has been resigned. Director PRITCHARD, David Peter has been resigned. Director ROBERTS, Jeffrey Anthony has been resigned. Director STOKES, Mark Andrew has been resigned. Director STONES, Philip John has been resigned. Director SUTTON, Christopher has been resigned. Director TARGETT, Stephen Craig has been resigned. Director TATE, George Truett has been resigned. Director WEBB, Anthony Clifford has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GITTINS, Paul
Appointed Date: 02 October 2013
Director
GRANT, Philip Robert
Appointed Date: 20 May 2016
59 years old
Director
JONES, Richard Andrew
Appointed Date: 14 December 2015
53 years old
Director
SARFO-AGYARE, Claude Kwasi
Appointed Date: 31 July 2012
56 years old

Resigned Directors

Secretary
FRAIN, Paula
Resigned: 29 May 2001
Appointed Date: 08 May 2000
Secretary
GOW, David Stewart
Resigned: 08 May 2000
Appointed Date: 03 May 1991
Secretary
HICKS, Colin Geoffrey
Resigned: 03 May 1991
Secretary
KILBEE, Michael Peter
Resigned: 30 April 2008
Appointed Date: 29 May 2001
Secretary
SAUNDERS, Deborah Ann
Resigned: 06 January 2010
Appointed Date: 30 April 2008
Director
AU, Alexander Siu Kee
Resigned: 30 July 1998
Appointed Date: 02 July 1998
79 years old
Director
BARRY, Paul Anthony
Resigned: 08 September 2000
73 years old
Director
BLACKWELL, Timothy Mark
Resigned: 21 June 2011
Appointed Date: 28 September 2007
56 years old
Director
BLAKE, Brendan Patrick Paul
Resigned: 16 January 2000
78 years old
Director
BROUGHAM, David Peter, The Hon
Resigned: 31 December 1997
Appointed Date: 03 May 1991
85 years old
Director
BULLOCK, Gareth Richard
Resigned: 30 July 1999
Appointed Date: 01 July 1996
72 years old
Director
DAVIES, John Lewis
Resigned: 18 December 2006
Appointed Date: 31 August 2000
76 years old
Director
DAVIES, John Lewis
Resigned: 17 December 1999
Appointed Date: 04 February 1997
76 years old
Director
DAVIES, Stewart Edmund
Resigned: 13 October 2000
Appointed Date: 03 March 1997
81 years old
Director
DAWSON, Adrian Keith
Resigned: 31 August 2000
82 years old
Director
ENLOW, Fred Clark
Resigned: 31 August 2000
Appointed Date: 02 July 1998
85 years old
Director
FRANKLIN, William John
Resigned: 20 February 1997
98 years old
Director
GOW, David Stewart
Resigned: 21 December 2000
Appointed Date: 20 January 1995
75 years old
Director
HART, Michael Charles
Resigned: 31 January 1993
74 years old
Director
HODDELL, John
Resigned: 04 April 1992
96 years old
Director
HUNTER, Richard Andrew
Resigned: 31 August 2000
Appointed Date: 17 December 1999
75 years old
Director
KENNY, Peter Nigel, Dr
Resigned: 01 July 1996
Appointed Date: 15 September 1994
77 years old
Director
MACKENZIE, John
Resigned: 16 September 1991
85 years old
Director
MORGAN, David John
Resigned: 31 August 2000
Appointed Date: 17 September 1998
68 years old
Director
OLDFIELD, David James Stanley
Resigned: 21 November 2012
Appointed Date: 19 December 2006
63 years old
Director
PAILLART, Philippe Marcel Etienne
Resigned: 30 June 1998
Appointed Date: 02 January 1998
74 years old
Director
PFAUDLER, Jakob, Dr
Resigned: 14 December 2015
Appointed Date: 21 November 2012
53 years old
Director
POTTS, David Keith
Resigned: 28 September 2007
Appointed Date: 31 August 2000
74 years old
Director
PRITCHARD, David Peter
Resigned: 21 August 2003
Appointed Date: 31 August 2000
81 years old
Director
ROBERTS, Jeffrey Anthony
Resigned: 14 September 2000
Appointed Date: 03 March 1997
74 years old
Director
STOKES, Mark Andrew
Resigned: 25 February 2000
Appointed Date: 16 February 2000
63 years old
Director
STONES, Philip John
Resigned: 11 February 2000
Appointed Date: 24 June 1997
79 years old
Director
SUTTON, Christopher
Resigned: 09 July 2015
Appointed Date: 24 August 2012
66 years old
Director
TARGETT, Stephen Craig
Resigned: 30 April 2004
Appointed Date: 21 August 2003
70 years old
Director
TATE, George Truett
Resigned: 06 February 2012
Appointed Date: 30 April 2004
75 years old
Director
WEBB, Anthony Clifford
Resigned: 30 January 1998
87 years old

Persons With Significant Control

Black Horse Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACK HORSE LIMITED Events

02 May 2017
Confirmation statement made on 30 April 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
20 May 2016
Appointment of Mr Philip Robert Grant as a director on 20 May 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 455,907,018
02 Feb 2016
Director's details changed for Mr Richard Andrew Jones on 2 February 2016
...
... and 227 more events
09 Jan 1978
Accounts made up to 28 February 1977
08 Jun 1975
Accounts made up to 28 February 1975
10 Jun 1974
Accounts made up to 15 March 2073
01 Nov 1962
Company name changed\certificate issued on 01/11/62
01 Jun 1960
Certificate of incorporation

BLACK HORSE LIMITED Charges

7 October 2011
Scottish floating charge
Delivered: 19 October 2011
Status: Satisfied on 4 January 2013
Persons entitled: Private Asset Receivables Securitisation 2011-1 PLC (The Issuer)
Description: The vehicle sales proceeds in respect of any vehicle the…
10 December 1998
Chartered trust charge between chartered trust PLC ("ct"), cardiff automobile receivables securitisation (UK) no. 4 PLC (the "issuer") and bankers trustee company limited (the "frn trustee") issued by the company
Delivered: 21 December 1998
Status: Satisfied on 11 March 2011
Persons entitled: Cardiff Automobile Receivables Securitisation (UK) No. 4 PLC
Description: (I) assignment by way of mortgage of all ct's right title…
10 December 1998
Deed of charge between chartered trust PLC ("ct"), cars trustee (UK) no. 4 limited (the "receivables trustee") and bankers trustee company limited (the "frn trustee") issued by the company
Delivered: 21 December 1998
Status: Satisfied on 11 March 2011
Persons entitled: Cars Trustee (UK) No.4 Limited and Bankers Trustee Company Limited
Description: Any and all interests and rights ct may have at any time…
23 November 1993
Deed of charge
Delivered: 10 December 1993
Status: Satisfied on 18 January 1999
Persons entitled: Cars Trustee (UK) No. 3 Limited and Bankers Trustee Company Limited
Description: All the company's interest and rights in the benefit of the…
29 June 1993
Memorandum of assignment
Delivered: 6 July 1993
Status: Satisfied on 19 December 1994
Persons entitled: Cars Trustee (UK) Limited
Description: Assignment of vehicle contracts without limitation all…
29 March 1993
Memorandum of assignment
Delivered: 5 April 1993
Status: Satisfied on 19 December 1994
Persons entitled: Cars Trustee (UK) Limited
Description: Assignment of vehicle contract including all right title…
29 December 1992
Memorandum of assignment
Delivered: 6 January 1993
Status: Satisfied on 19 December 1994
Persons entitled: Cars Trustee (UK) Limited
Description: Assignment of the vehicle contracts (as defined).
8 December 1992
Charge
Delivered: 23 December 1992
Status: Satisfied on 11 March 2011
Persons entitled: Bankers Trustee Company Limited Cars Trustee (UK) No.2 Limited
Description: See form 395 for full details.
29 September 1992
Assignment
Delivered: 6 October 1992
Status: Satisfied on 19 December 1994
Persons entitled: Cars Trustee (UK) Limited
Description: Assignment of vehicle contracts including all rights title…
29 June 1992
Assignment
Delivered: 17 July 1992
Status: Satisfied on 19 December 1994
Persons entitled: Cars Trustee (UK) Limited
Description: Assignment of vehicle contracts see FORM395 for details.
27 March 1992
Memorandum of assignment
Delivered: 10 April 1992
Status: Satisfied on 19 December 1994
Persons entitled: Cars Trustee (UK) Limited
Description: All rights title interest powers and benefit of the company…
27 December 1991
Memorandum of assignment
Delivered: 9 January 1992
Status: Satisfied on 19 December 1994
Persons entitled: Cars Trustee (UK) Limited
Description: Assignment of the vehicle contracts including all rights…
27 September 1991
Assignment
Delivered: 3 October 1991
Status: Satisfied on 19 December 1994
Persons entitled: Cars Trustee (UK) Limited
Description: All rights title interest powers and benefit over the…
27 June 1991
Memorandum of assignment
Delivered: 8 July 1991
Status: Satisfied on 19 December 1994
Persons entitled: Cars Trustee (UK) Limited
Description: Assignment of the vehicle contracts including, without…
27 March 1991
Memorandum of assignment
Delivered: 5 April 1991
Status: Satisfied on 19 December 1994
Persons entitled: Cars Trustee (UK) Limited
Description: Assignment of the vehicle contracts including, without…
5 February 1991
Deed of indemnity
Delivered: 8 February 1991
Status: Satisfied on 8 December 1992
Persons entitled: Trident Group PLC
Description: Any assets for the time being of chartered trust PLC.
27 December 1990
Memorandum of assignment dated 27/12/90
Delivered: 14 January 1991
Status: Satisfied on 19 December 1994
Persons entitled: Cats Trustee (UK) Limited
Description: Assignment of vehicle contracts, including all rights…
27 September 1990
Memorandum of assignment
Delivered: 9 October 1990
Status: Satisfied on 19 December 1994
Persons entitled: Cars Trustee (UK) Limited
Description: The assignment of the vehicle contracts including all…
12 July 1990
Memorandum of assignment
Delivered: 20 July 1990
Status: Satisfied on 19 December 1994
Persons entitled: Cars Trustee (UK) Limited
Description: Assignment of the vehicle contracts all rights, title…

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