BLACKHEATH PRODUCTS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B62 9JL

Company number 00597879
Status Active
Incorporation Date 27 January 1958
Company Type Private Limited Company
Address UNIT 4 FAIRFIELD PARK, HALESOWEN, WEST MIDLANDS, B62 9JL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr William Joseph Lane as a director on 1 July 2016. The most likely internet sites of BLACKHEATH PRODUCTS LIMITED are www.blackheathproducts.co.uk, and www.blackheath-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. Blackheath Products Limited is a Private Limited Company. The company registration number is 00597879. Blackheath Products Limited has been working since 27 January 1958. The present status of the company is Active. The registered address of Blackheath Products Limited is Unit 4 Fairfield Park Halesowen West Midlands B62 9jl. . GRIFFITHS, David Norton Douglass is a Secretary of the company. FOSTER, Richard Ian is a Director of the company. GOODWIN, Neil is a Director of the company. GRIFFITHS, David Norton Douglass is a Director of the company. JONES, Richard Daniel is a Director of the company. LANE, William Joseph is a Director of the company. LOVE, Paul Kenneth is a Director of the company. MCLEOD, Duncan Charles is a Director of the company. MURPHY, Mark Joseph is a Director of the company. Secretary EADE, Dennis Arthur has been resigned. Secretary PAYNE, David John has been resigned. Director FOSTER, Michael has been resigned. Director FOSTER, Michael has been resigned. Director HARDWICK, James Arthur has been resigned. Director MILLS, George Thomas has been resigned. Director PAYNE, David John has been resigned. Director SPICER-FREEMAN, Jane has been resigned. Director THOMAS, Kerry Jane has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GRIFFITHS, David Norton Douglass
Appointed Date: 08 November 2013
Director
FOSTER, Richard Ian

74 years old
Director
GOODWIN, Neil
Appointed Date: 02 January 2002
67 years old
Director
GRIFFITHS, David Norton Douglass
Appointed Date: 08 November 2013
61 years old
Director
JONES, Richard Daniel
Appointed Date: 01 July 2016
42 years old
Director
LANE, William Joseph
Appointed Date: 01 July 2016
37 years old
Director
LOVE, Paul Kenneth
Appointed Date: 20 June 2011
64 years old
Director
MCLEOD, Duncan Charles
Appointed Date: 01 July 2016
50 years old
Director
MURPHY, Mark Joseph
Appointed Date: 28 September 2000
59 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
FOSTER, Michael
Resigned: 29 June 2012
Appointed Date: 29 April 2011
78 years old
Director
FOSTER, Michael
Resigned: 14 August 2000
78 years old
Director
HARDWICK, James Arthur
Resigned: 20 August 2012
82 years old
Director
MILLS, George Thomas
Resigned: 28 February 2014
Appointed Date: 08 November 1993
76 years old
Director
PAYNE, David John
Resigned: 08 November 2013
Appointed Date: 28 September 2000
77 years old
Director
SPICER-FREEMAN, Jane
Resigned: 06 April 2014
Appointed Date: 01 December 2011
76 years old
Director
THOMAS, Kerry Jane
Resigned: 26 August 1992
63 years old

Persons With Significant Control

Blackheath Group Limited
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

BLACKHEATH PRODUCTS LIMITED Events

20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
20 Jul 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Appointment of Mr William Joseph Lane as a director on 1 July 2016
13 Jul 2016
Appointment of Mr Richard Daniel Jones as a director on 1 July 2016
13 Jul 2016
Appointment of Mr Duncan Charles Mcleod as a director on 1 July 2016
...
... and 106 more events
05 Aug 1986
Full accounts made up to 31 December 1985
05 Aug 1986
Return made up to 28/07/86; full list of members
29 Jul 1983
Accounts made up to 31 December 1982
27 Jan 1958
Certificate of incorporation
27 Jan 1958
Incorporation

BLACKHEATH PRODUCTS LIMITED Charges

28 September 2009
Debenture
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2002
Mortgage deed
Delivered: 28 June 2002
Status: Satisfied on 23 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 2 & 3 fairfield park, fairfield…
5 August 1987
Debenture
Delivered: 10 August 1987
Status: Satisfied on 23 December 2009
Persons entitled: Lloyds Bank PLC
Description: (Including heritable property & assets in scotland),. Fixed…
28 July 1970
Debenture
Delivered: 7 August 1970
Status: Satisfied on 23 December 2009
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…

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