BLACKACRES LIMITED
DUDLEY DLT ENTERPRISES LIMITED DLT INTERNATIONAL REAL ESTATE LIMITED

Hellopages » West Midlands » Dudley » DY1 4PS

Company number 06742977
Status Active
Incorporation Date 6 November 2008
Company Type Private Limited Company
Address KING CHARLES HOUSE, CASTLE HILL, DUDLEY, ENGLAND, DY1 4PS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 November 2016 with updates; Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to King Charles House Castle Hill Dudley DY1 4PS on 20 December 2016. The most likely internet sites of BLACKACRES LIMITED are www.blackacres.co.uk, and www.blackacres.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Blackacres Limited is a Private Limited Company. The company registration number is 06742977. Blackacres Limited has been working since 06 November 2008. The present status of the company is Active. The registered address of Blackacres Limited is King Charles House Castle Hill Dudley England Dy1 4ps. . NICHOLSON-SMITH, James Timothy is a Director of the company. THOMAS, Dean Leigh is a Director of the company. Director TELFER, Paul Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NICHOLSON-SMITH, James Timothy
Appointed Date: 22 December 2015
57 years old
Director
THOMAS, Dean Leigh
Appointed Date: 06 November 2008
58 years old

Resigned Directors

Director
TELFER, Paul Michael
Resigned: 31 January 2014
Appointed Date: 01 September 2010
54 years old

Persons With Significant Control

Mr Dean Leigh Thomas
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

BLACKACRES LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 6 November 2016 with updates
20 Dec 2016
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to King Charles House Castle Hill Dudley DY1 4PS on 20 December 2016
10 Oct 2016
Satisfaction of charge 2 in full
04 May 2016
Statement of capital following an allotment of shares on 2 April 2016
  • GBP 7,501.00
...
... and 37 more events
15 Jul 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2009-08-20
15 Jul 2010
Change of name notice
04 Dec 2009
Annual return made up to 6 November 2009 with full list of shareholders
29 Jul 2009
Director's change of particulars / dean thomas / 24/07/2009
06 Nov 2008
Incorporation

BLACKACRES LIMITED Charges

16 February 2012
Deed of debenture
Delivered: 21 February 2012
Status: Satisfied on 10 October 2016
Persons entitled: State Securities PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2011
Debenture
Delivered: 23 June 2011
Status: Satisfied on 17 September 2014
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed and floating charge over the undertaking and all…

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