BLACKHEATH GROUP LIMITED
WEST MIDLANDS W.H.FOSTER & SONS LIMITED

Hellopages » West Midlands » Dudley » B62 9JL

Company number 00274942
Status Active
Incorporation Date 10 April 1933
Company Type Private Limited Company
Address UNIT 4 FAIRFIELD PARK, HALESOWEN, WEST MIDLANDS, B62 9JL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Memorandum and Articles of Association; Change of share class name or designation. The most likely internet sites of BLACKHEATH GROUP LIMITED are www.blackheathgroup.co.uk, and www.blackheath-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and eight months. Blackheath Group Limited is a Private Limited Company. The company registration number is 00274942. Blackheath Group Limited has been working since 10 April 1933. The present status of the company is Active. The registered address of Blackheath Group Limited is Unit 4 Fairfield Park Halesowen West Midlands B62 9jl. . GRIFFITHS, David Norton Douglas is a Secretary of the company. FOSTER, Anthony John is a Director of the company. FOSTER, Claire Rebecca is a Director of the company. FOSTER, Joanne Emily is a Director of the company. FOSTER, Michael is a Director of the company. FOSTER, Patricia Madeleine is a Director of the company. FOSTER, Richard Ian is a Director of the company. GRIFFITHS, David Norton Douglass is a Director of the company. HARDWICK, James Arthur is a Director of the company. SPICER FREEMAN, Jane is a Director of the company. Secretary EADE, Dennis Arthur has been resigned. Secretary PAYNE, David John has been resigned. Director BLAKE, Barrie Paul has been resigned. Director FOSTER, Michael has been resigned. Director FOSTER, Michael has been resigned. Director PAYNE, David John has been resigned. Director WOODALL, Mark Richard has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GRIFFITHS, David Norton Douglas
Appointed Date: 08 November 2013
Director
FOSTER, Anthony John
Appointed Date: 22 September 2000
102 years old
Director
FOSTER, Claire Rebecca
Appointed Date: 01 November 2013
41 years old
Director
FOSTER, Joanne Emily
Appointed Date: 01 November 2013
38 years old
Director
FOSTER, Michael
Appointed Date: 29 June 2012
78 years old
Director
FOSTER, Patricia Madeleine
Appointed Date: 29 June 2012
71 years old
Director
FOSTER, Richard Ian

74 years old
Director
GRIFFITHS, David Norton Douglass
Appointed Date: 08 November 2013
61 years old
Director
HARDWICK, James Arthur

82 years old
Director
SPICER FREEMAN, Jane
Appointed Date: 06 April 2014
76 years old

Resigned Directors

Secretary
EADE, Dennis Arthur
Resigned: 01 October 1992
Secretary
PAYNE, David John
Resigned: 08 November 2013
Appointed Date: 01 October 1992
Director
BLAKE, Barrie Paul
Resigned: 12 October 2001
Appointed Date: 08 January 2001
64 years old
Director
FOSTER, Michael
Resigned: 09 February 2001
Appointed Date: 22 September 2000
78 years old
Director
FOSTER, Michael
Resigned: 14 August 2000
78 years old
Director
PAYNE, David John
Resigned: 08 November 2013
Appointed Date: 01 December 1993
77 years old
Director
WOODALL, Mark Richard
Resigned: 27 September 2002
Appointed Date: 01 October 2001
53 years old

Persons With Significant Control

Mr Michael Foster
Notified on: 14 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKHEATH GROUP LIMITED Events

20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
01 Sep 2016
Memorandum and Articles of Association
16 Aug 2016
Change of share class name or designation
16 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 114 more events
05 Aug 1986
Return made up to 28/07/86; full list of members
29 Jul 1983
Accounts made up to 31 December 1982
16 Aug 1982
Annual return made up to 26/07/82
16 Aug 1982
Accounts made up to 31 December 1981
20 Oct 1981
Annual return made up to 28/09/81

BLACKHEATH GROUP LIMITED Charges

18 September 2009
Debenture
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2004
Mortgage
Delivered: 24 September 2004
Status: Satisfied on 8 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a units 2,3 and 4 fairfield park…
21 June 2002
Mortgage
Delivered: 13 November 2004
Status: Satisfied on 8 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 2 and 3 fairfield park fairfield road hurst green…
17 November 1987
Mortgage
Delivered: 7 December 1987
Status: Satisfied on 4 November 2004
Persons entitled: Lloyds Bank PLC
Description: Unit 4, fairfield park, off fairfield rd, halesowen, W…
5 August 1987
Debenture
Delivered: 10 August 1987
Status: Satisfied on 8 January 2010
Persons entitled: Lloyds Bank PLC
Description: (Including heritable property & assets in scotland). Fixed…
28 July 1970
Debenture
Delivered: 7 August 1970
Status: Satisfied on 8 January 2010
Persons entitled: Lloyds Bank PLC
Description: Freehold & leasehold property undertaking and goodwill all…

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