BLACKBOTTLE LIMITED
DOWNSIDE

Hellopages » Surrey » Elmbridge » KT11 3JT

Company number 07616514
Status Active
Incorporation Date 27 April 2011
Company Type Private Limited Company
Address BLACKBOTTLE LIMITED, CHASEMORE FARM, BOOKHAM ROAD, DOWNSIDE, SURREY, KT11 3JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 . The most likely internet sites of BLACKBOTTLE LIMITED are www.blackbottle.co.uk, and www.blackbottle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Byfleet & New Haw Rail Station is 5 miles; to Chessington North Rail Station is 6 miles; to Fulwell Rail Station is 9.4 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackbottle Limited is a Private Limited Company. The company registration number is 07616514. Blackbottle Limited has been working since 27 April 2011. The present status of the company is Active. The registered address of Blackbottle Limited is Blackbottle Limited Chasemore Farm Bookham Road Downside Surrey Kt11 3jt. . DINWOODIE, David Alan is a Secretary of the company. BLACK, Andrew is a Director of the company. DINWOODIE, David Alan is a Director of the company. Secretary SHORT, Deane Keith has been resigned. Director SARGENT, Rodger David has been resigned. Director SHORT, Deane Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DINWOODIE, David Alan
Appointed Date: 21 December 2015
Director
BLACK, Andrew
Appointed Date: 27 April 2011
62 years old
Director
DINWOODIE, David Alan
Appointed Date: 17 December 2015
46 years old

Resigned Directors

Secretary
SHORT, Deane Keith
Resigned: 21 December 2015
Appointed Date: 02 October 2013
Director
SARGENT, Rodger David
Resigned: 02 October 2013
Appointed Date: 27 April 2011
53 years old
Director
SHORT, Deane Keith
Resigned: 21 December 2015
Appointed Date: 02 October 2013
54 years old

BLACKBOTTLE LIMITED Events

27 Jan 2017
Satisfaction of charge 1 in full
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Appointment of Mr David Alan Dinwoodie as a secretary on 21 December 2015
...
... and 15 more events
24 May 2012
Annual return made up to 27 April 2012 with full list of shareholders
14 May 2012
Registered office address changed from 56 Lynwood Road Thames Ditton Surrey KT7 0DJ Uk on 14 May 2012
13 Mar 2012
Particulars of a mortgage or charge / charge no: 1
05 Jul 2011
Registered office address changed from 11 Beaufort Close Putney London SW15 3TL Uk on 5 July 2011
27 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BLACKBOTTLE LIMITED Charges

5 March 2012
Mortgage
Delivered: 13 March 2012
Status: Satisfied on 27 January 2017
Persons entitled: Sg Hambros Bank Limited
Description: Richmond upon thames f/h land and buildings on the south…

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