BLACK HORSE (TRF) LIMITED
LONDON CHARTERED TRUST (TRF) LIMITED INHOCO 997 LIMITED

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

Company number 03845557
Status Active
Incorporation Date 21 September 1999
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 one hundred and twenty-two events have happened. The last three records are Appointment of Mr David Dermot Hennessey as a secretary on 10 January 2017; Termination of appointment of Paul Gittins as a secretary on 10 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BLACK HORSE (TRF) LIMITED are www.blackhorsetrf.co.uk, and www.black-horse-trf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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 Trf Limited is a Private Limited Company. The company registration number is 03845557. Black Horse Trf Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Black Horse Trf Limited is 25 Gresham Street London Ec2v 7hn. . HENNESSEY, David Dermot is a Secretary of the company. ADAMS, Christopher Michael is a Director of the company. JONES, Richard Andrew is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary FRAIN, Paula has been resigned. Secretary GITTINS, Paul has been resigned. Secretary KILBEE, Michael Peter has been resigned. Secretary POULSON, Simon Mark has been resigned. Secretary RICHARDSON, Philippa Jane has been resigned. Director BERGIN, Blathnaid has been resigned. Director BISHOP, Kevin John has been resigned. Director BLACKWELL, Timothy Mark has been resigned. Director CHRYSTIE, Neil Stephen has been resigned. Director DAVIES, Stewart Edmund has been resigned. Director DONALD, Graham William has been resigned. Director EDWARDS, Jayson has been resigned. Director GANLEY, Martin Gerard has been resigned. Director GARDEN, Ian Graham has been resigned. Director GOLDMAN, Mark Abraham has been resigned. Director GOULD, Jeffrey Robert has been resigned. Director GUPTA, Rajesh Ramakrishna has been resigned. Director HITCHEN, Christopher Mark has been resigned. Director KULSHRESHTHA, Pankaj has been resigned. Director LUNT, Alan Gregory has been resigned. Director MAKARITIS, Steve has been resigned. Director OLDFIELD, David James Stanley has been resigned. Director POULSON, Simon Mark has been resigned. Director SCREETON, Philip has been resigned. Director SUTTON, Christopher has been resigned. Director WHITE, Adrian Patrick has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 10 January 2017
Director
ADAMS, Christopher Michael
Appointed Date: 09 April 2015
43 years old
Director
JONES, Richard Andrew
Appointed Date: 09 July 2015
53 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 18 January 2000
Appointed Date: 21 September 1999
Secretary
FRAIN, Paula
Resigned: 29 May 2001
Appointed Date: 05 December 2000
Secretary
GITTINS, Paul
Resigned: 10 January 2017
Appointed Date: 01 September 2010
Secretary
KILBEE, Michael Peter
Resigned: 30 April 2008
Appointed Date: 29 May 2001
Secretary
POULSON, Simon Mark
Resigned: 05 December 2000
Appointed Date: 18 January 2000
Secretary
RICHARDSON, Philippa Jane
Resigned: 01 September 2010
Appointed Date: 30 April 2008
Director
BERGIN, Blathnaid
Resigned: 23 March 2010
Appointed Date: 16 March 2009
50 years old
Director
BISHOP, Kevin John
Resigned: 23 March 2010
Appointed Date: 01 March 2005
66 years old
Director
BLACKWELL, Timothy Mark
Resigned: 21 June 2011
Appointed Date: 23 March 2010
56 years old
Director
CHRYSTIE, Neil Stephen
Resigned: 02 June 2006
Appointed Date: 12 November 2004
56 years old
Director
DAVIES, Stewart Edmund
Resigned: 16 July 2004
Appointed Date: 18 January 2000
81 years old
Director
DONALD, Graham William
Resigned: 21 February 2005
Appointed Date: 18 January 2000
66 years old
Director
EDWARDS, Jayson
Resigned: 15 October 2014
Appointed Date: 21 November 2012
62 years old
Director
GANLEY, Martin Gerard
Resigned: 21 September 2007
Appointed Date: 18 March 2002
66 years old
Director
GARDEN, Ian Graham
Resigned: 12 December 2001
Appointed Date: 03 May 2000
67 years old
Director
GOLDMAN, Mark Abraham
Resigned: 18 March 2002
Appointed Date: 22 December 1999
64 years old
Director
GOULD, Jeffrey Robert
Resigned: 28 April 2000
Appointed Date: 22 December 1999
73 years old
Director
GUPTA, Rajesh Ramakrishna
Resigned: 01 June 2004
Appointed Date: 18 March 2002
56 years old
Director
HITCHEN, Christopher Mark
Resigned: 16 March 2009
Appointed Date: 21 September 2007
54 years old
Director
KULSHRESHTHA, Pankaj
Resigned: 16 March 2009
Appointed Date: 21 September 2007
54 years old
Director
LUNT, Alan Gregory
Resigned: 23 March 2010
Appointed Date: 24 January 2006
61 years old
Director
MAKARITIS, Steve
Resigned: 12 November 2004
Appointed Date: 01 June 2004
56 years old
Director
OLDFIELD, David James Stanley
Resigned: 21 November 2012
Appointed Date: 23 March 2010
63 years old
Director
POULSON, Simon Mark
Resigned: 23 December 2005
Appointed Date: 18 January 2000
65 years old
Director
SCREETON, Philip
Resigned: 18 March 2002
Appointed Date: 12 December 2001
58 years old
Director
SUTTON, Christopher
Resigned: 09 July 2015
Appointed Date: 01 September 2011
67 years old
Director
WHITE, Adrian Patrick
Resigned: 31 August 2011
Appointed Date: 23 March 2010
58 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 22 December 1999
Appointed Date: 21 September 1999

BLACK HORSE (TRF) LIMITED Events

16 Jan 2017
Appointment of Mr David Dermot Hennessey as a secretary on 10 January 2017
16 Jan 2017
Termination of appointment of Paul Gittins as a secretary on 10 January 2017
19 Aug 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,300,412
02 Feb 2016
Director's details changed for Mr Richard Andrew Jones on 2 February 2016
...
... and 112 more events
10 Jan 2000
Director resigned
07 Jan 2000
Ad 18/11/99--------- £ si 99@1=99 £ ic 1/100
09 Dec 1999
Company name changed inhoco 997 LIMITED\certificate issued on 10/12/99
06 Dec 1999
Registered office changed on 06/12/99 from: 100 barbirolli square manchester lancashire M2 3AB
21 Sep 1999
Incorporation

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