BLACKHEATH METAL INDUSTRIES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B62 8HN

Company number 01034904
Status Active
Incorporation Date 15 December 1971
Company Type Private Limited Company
Address VERNON ROAD,, HALESOWEN,, WEST MIDLANDS, B62 8HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BLACKHEATH METAL INDUSTRIES LIMITED are www.blackheathmetalindustries.co.uk, and www.blackheath-metal-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Blackheath Metal Industries Limited is a Private Limited Company. The company registration number is 01034904. Blackheath Metal Industries Limited has been working since 15 December 1971. The present status of the company is Active. The registered address of Blackheath Metal Industries Limited is Vernon Road Halesowen West Midlands B62 8hn. . CLARKE, John Trevor is a Director of the company. CLARKE, John Christopher is a Director of the company. Secretary CLARKE, John Christopher has been resigned. Secretary CLARKE, John Trevor has been resigned. Director BLACKHAM, Alfred Sydney has been resigned. Director CLARKE, John Trevor has been resigned. Director FRASER, Stewart James has been resigned. Director HEYWOOD, Thomas Albert has been resigned. Director JOLLY, Anne Rosalind has been resigned. Director MORGAN, Terence has been resigned. Director ROWLINGSON, Alan George has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLARKE, John Trevor
Appointed Date: 20 June 2013
93 years old
Director
CLARKE, John Christopher
Appointed Date: 27 June 2002
61 years old

Resigned Directors

Secretary
CLARKE, John Christopher
Resigned: 01 December 2014
Appointed Date: 22 January 1998
Secretary
CLARKE, John Trevor
Resigned: 22 January 1998
Director
BLACKHAM, Alfred Sydney
Resigned: 21 October 1993
91 years old
Director
CLARKE, John Trevor
Resigned: 01 April 1998
93 years old
Director
FRASER, Stewart James
Resigned: 01 November 1994
78 years old
Director
HEYWOOD, Thomas Albert
Resigned: 12 December 1998
90 years old
Director
JOLLY, Anne Rosalind
Resigned: 20 June 2013
Appointed Date: 01 April 1998
63 years old
Director
MORGAN, Terence
Resigned: 06 June 2011
Appointed Date: 19 May 1999
79 years old
Director
ROWLINGSON, Alan George
Resigned: 01 November 1994
78 years old

Persons With Significant Control

Bmi Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKHEATH METAL INDUSTRIES LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 July 2015
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,576
08 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 99 more events
17 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1987
Accounts for a small company made up to 30 April 1986
28 Mar 1987
Return made up to 13/11/86; full list of members
05 Mar 1987
New director appointed
15 Dec 1971
Incorporation

BLACKHEATH METAL INDUSTRIES LIMITED Charges

30 September 2014
Charge code 0103 4904 0007
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10, vernon road, halesowen t/no WM647341 & WM715415…
9 April 1997
Legal mortgage
Delivered: 18 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at vernon road halesowen west midlands t/nos…
12 December 1996
Legal charge
Delivered: 16 December 1996
Status: Satisfied on 7 September 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Land/blds on south west side of new john st,halesowen,with…
27 April 1994
Legal charge
Delivered: 9 May 1994
Status: Satisfied on 7 September 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises together with the buildings standing…
5 April 1991
Debenture
Delivered: 15 April 1991
Status: Satisfied on 6 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1985
Debenture
Delivered: 17 April 1985
Status: Satisfied on 15 April 1991
Persons entitled: Barclays Bank PLC
Description: (See M32). Fixed and floating charges over the undertaking…
7 March 1973
Legal charge
Delivered: 19 March 1973
Status: Satisfied on 15 April 1991
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of netham road…

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