BLACKER SHEEP LIMITED
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 7PJ

Company number 05426960
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address UNIT B PIPERS COURT, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7PJ
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres, 13300 - Finishing of textiles
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,018,081 . The most likely internet sites of BLACKER SHEEP LIMITED are www.blackersheep.co.uk, and www.blacker-sheep.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Saltash Rail Station is 17.2 miles; to Bodmin Parkway Rail Station is 17.5 miles; to Keyham Rail Station is 18.9 miles; to Plymouth Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blacker Sheep Limited is a Private Limited Company. The company registration number is 05426960. Blacker Sheep Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of Blacker Sheep Limited is Unit B Pipers Court Pennygillam Industrial Estate Launceston Cornwall Pl15 7pj. The company`s financial liabilities are £23.22k. It is £-88.49k against last year. The cash in hand is £14.46k. It is £7.76k against last year. And the total assets are £139.25k, which is £42.12k against last year. BLACKER, Susan Mary is a Secretary of the company. BENCE, Douglas is a Director of the company. BLACKER, Susan Mary is a Director of the company. PIPE, Sharon Louise Elizabeth is a Director of the company. RICKARD, Ian Frederick is a Director of the company. WATSON, Irene Alice is a Director of the company. Secretary BLACKER, Susan Mary has been resigned. Secretary MERRICK, Richard Foster has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BOWERS, Ian Frederick, Dr has been resigned. Director EVERETT, Anthony David has been resigned. Director LYNCH, Tomas Michael has been resigned. Director MARSHALL, James has been resigned. Director MURPHY, Catherine Jane has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Preparation and spinning of textile fibres".


blacker sheep Key Finiance

LIABILITIES £23.22k
-80%
CASH £14.46k
+115%
TOTAL ASSETS £139.25k
+43%
All Financial Figures

Current Directors

Secretary
BLACKER, Susan Mary
Appointed Date: 04 September 2006
Director
BENCE, Douglas
Appointed Date: 18 April 2005
85 years old
Director
BLACKER, Susan Mary
Appointed Date: 18 April 2005
74 years old
Director
PIPE, Sharon Louise Elizabeth
Appointed Date: 18 November 2009
70 years old
Director
RICKARD, Ian Frederick
Appointed Date: 07 October 2010
83 years old
Director
WATSON, Irene Alice
Appointed Date: 07 October 2010
78 years old

Resigned Directors

Secretary
BLACKER, Susan Mary
Resigned: 18 May 2005
Appointed Date: 18 April 2005
Secretary
MERRICK, Richard Foster
Resigned: 04 September 2006
Appointed Date: 18 May 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005
Director
BOWERS, Ian Frederick, Dr
Resigned: 02 September 2010
Appointed Date: 18 November 2009
83 years old
Director
EVERETT, Anthony David
Resigned: 01 July 2011
Appointed Date: 02 April 2008
78 years old
Director
LYNCH, Tomas Michael
Resigned: 04 August 2010
Appointed Date: 18 November 2009
47 years old
Director
MARSHALL, James
Resigned: 18 November 2009
Appointed Date: 02 April 2008
76 years old
Director
MURPHY, Catherine Jane
Resigned: 18 November 2009
Appointed Date: 08 December 2008
66 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005

Persons With Significant Control

Ms Sharon Louise Elizabeth Pipe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BLACKER SHEEP LIMITED Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,018,081
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,018,081
...
... and 70 more events
04 May 2005
Secretary resigned
04 May 2005
New director appointed
04 May 2005
New secretary appointed;new director appointed
04 May 2005
Registered office changed on 04/05/05 from: 31 corsham street london N1 6DR
18 Apr 2005
Incorporation

BLACKER SHEEP LIMITED Charges

25 September 2012
Debenture
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Ian Frederick Rickard
Description: Fixed and floating charges over the undertaking and all…
25 September 2012
Debenture
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Sharon Louise Elizabeth Pipe
Description: Fixed and floating charges over the undertaking and all…
2 April 2008
Debenture
Delivered: 5 April 2008
Status: Satisfied on 24 November 2009
Persons entitled: Finance Cornwall Mezzanine Fund Limited
Description: Fixed and floating charge over the undertaking and all…
20 September 2005
Debenture
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 August 2005
Rent deposit deed
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Obelisk Enterprises Limited
Description: £29,375.00 or other amount standing to the credit of the…

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