BLACKADDER INTERNATIONAL LIMITED
COULSDON

Hellopages » Greater London » Croydon » CR5 2NG

Company number 03030363
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address C/O LLOYD & CO, 103/105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10,000 . The most likely internet sites of BLACKADDER INTERNATIONAL LIMITED are www.blackadderinternational.co.uk, and www.blackadder-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Blackadder International Limited is a Private Limited Company. The company registration number is 03030363. Blackadder International Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Blackadder International Limited is C O Lloyd Co 103 105 Brighton Road Coulsdon Surrey Cr5 2ng. . TUCEK, Robin Michael is a Secretary of the company. TUCEK, Hannah Eveline is a Director of the company. TUCEK, Robin Michael is a Director of the company. Secretary TUCEK, Ann Christine has been resigned. Secretary TUCEK, Michael Elliot Jakub has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANTHONY, Christopher John has been resigned. Director ANTHONY, John Arthur has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LAMOND, John David has been resigned. Director MACMORRAN, James George Harley has been resigned. Director TUCEK, Ann Christine has been resigned. Director TUCEK, Michael Elliot Jakub has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
TUCEK, Robin Michael
Appointed Date: 23 April 2003
Director
TUCEK, Hannah Eveline
Appointed Date: 19 October 2005
43 years old
Director
TUCEK, Robin Michael
Appointed Date: 15 March 1995
77 years old

Resigned Directors

Secretary
TUCEK, Ann Christine
Resigned: 23 April 2003
Appointed Date: 15 March 1995
Secretary
TUCEK, Michael Elliot Jakub
Resigned: 20 March 2004
Appointed Date: 19 March 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 March 1995
Appointed Date: 07 March 1995
Director
ANTHONY, Christopher John
Resigned: 17 August 1998
Appointed Date: 11 April 1995
60 years old
Director
ANTHONY, John Arthur
Resigned: 20 November 1997
Appointed Date: 11 April 1995
87 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 March 1995
Appointed Date: 07 March 1995
35 years old
Director
LAMOND, John David
Resigned: 01 April 2001
Appointed Date: 07 May 1995
72 years old
Director
MACMORRAN, James George Harley
Resigned: 17 September 2014
Appointed Date: 01 June 2008
85 years old
Director
TUCEK, Ann Christine
Resigned: 19 March 2004
Appointed Date: 15 March 1995
76 years old
Director
TUCEK, Michael Elliot Jakub
Resigned: 19 October 2005
Appointed Date: 19 March 2004
45 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 March 1995
Appointed Date: 07 March 1995

Persons With Significant Control

Mr Robin Michael Tucek
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BLACKADDER INTERNATIONAL LIMITED Events

10 Apr 2017
Confirmation statement made on 7 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10,000
...
... and 74 more events
28 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1995
Registered office changed on 28/03/95 from: 33 crwys road cardiff CF2 4YF
28 Mar 1995
Director resigned;new director appointed
22 Mar 1995
Company name changed black adder international limite d\certificate issued on 23/03/95
07 Mar 1995
Incorporation

BLACKADDER INTERNATIONAL LIMITED Charges

24 March 2015
Charge code 0303 0363 0003
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All freehold and leasehold property, equipment and…
21 April 2008
Floating charge
Delivered: 25 April 2008
Status: Satisfied on 16 September 2014
Persons entitled: James George Harley Macmorran
Description: The whole of the property (including uncalled capital).
13 November 1996
Fixed and floating charge
Delivered: 16 November 1996
Status: Satisfied on 23 January 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BLACKADDER CORPORATION LIMITED BLACKADDER ENGINEERING LTD BLACKADDER MANAGEMENT LTD BLACKADDER MEDIA LIMITED BLACKADDER PRODUCTIONS LIMITED BLACKADDER PROPERTIES LIMITED BLACKADDERS LLP