BLACK DOG HOMES LIMITED
PETERBOROUGH ALLEXTON INVESTMENTS LIMITED

Hellopages » Northamptonshire » East Northamptonshire » PE8 5BP

Company number 03925767
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address BOAR'S HEAD COTTAGE BULWICK ROAD, SOUTHWICK, PETERBOROUGH, PE8 5BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Jane Healey as a secretary on 3 February 2017; Termination of appointment of Jane Healey as a director on 3 February 2017. The most likely internet sites of BLACK DOG HOMES LIMITED are www.blackdoghomes.co.uk, and www.black-dog-homes.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. Black Dog Homes Limited is a Private Limited Company. The company registration number is 03925767. Black Dog Homes Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Black Dog Homes Limited is Boar S Head Cottage Bulwick Road Southwick Peterborough Pe8 5bp. The company`s financial liabilities are £41.57k. It is £6.99k against last year. The cash in hand is £41.61k. It is £22.48k against last year. And the total assets are £345.12k, which is £143.43k against last year. HEALEY, Timothy Richard Benjamin is a Director of the company. Secretary HEALEY, Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HEALEY, Geoffrey Timothy Marcus has been resigned. Director HEALEY, Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


black dog homes Key Finiance

LIABILITIES £41.57k
+20%
CASH £41.61k
+117%
TOTAL ASSETS £345.12k
+71%
All Financial Figures

Current Directors

Director
HEALEY, Timothy Richard Benjamin
Appointed Date: 15 February 2000
52 years old

Resigned Directors

Secretary
HEALEY, Jane
Resigned: 03 February 2017
Appointed Date: 15 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Director
HEALEY, Geoffrey Timothy Marcus
Resigned: 12 August 2008
Appointed Date: 15 February 2000
84 years old
Director
HEALEY, Jane
Resigned: 03 February 2017
Appointed Date: 15 February 2000
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Healey Group Limited
Notified on: 4 January 2017
Nature of control: Ownership of shares – 75% or more
Mr Timothy Richard Benjamin Healey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - 75% or more
Mrs Jane Healey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK DOG HOMES LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
06 Feb 2017
Termination of appointment of Jane Healey as a secretary on 3 February 2017
06 Feb 2017
Termination of appointment of Jane Healey as a director on 3 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Resolutions
  • RES13 ‐ Other company business 01/07/2016
...
... and 59 more events
07 Mar 2000
Secretary resigned
07 Mar 2000
New director appointed
07 Mar 2000
New secretary appointed;new director appointed
07 Mar 2000
New director appointed
15 Feb 2000
Incorporation

BLACK DOG HOMES LIMITED Charges

7 June 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied on 30 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 28 carnegie crescent, melton mowbray…
20 December 2002
Legal charge
Delivered: 27 December 2002
Status: Satisfied on 30 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a dale farm house great dalby leicestershire.
29 November 2001
Debenture
Delivered: 6 December 2001
Status: Satisfied on 30 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2000
Mortgage
Delivered: 9 August 2000
Status: Satisfied on 30 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: A piece of land at hawthorn farm stretton rutland t/no…

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