BLACKS AUTOS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0XA

Company number 06264459
Status Active
Incorporation Date 31 May 2007
Company Type Private Limited Company
Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 29 February 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 75,000 . The most likely internet sites of BLACKS AUTOS LIMITED are www.blacksautos.co.uk, and www.blacks-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Newcastle Rail Station is 2.4 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blacks Autos Limited is a Private Limited Company. The company registration number is 06264459. Blacks Autos Limited has been working since 31 May 2007. The present status of the company is Active. The registered address of Blacks Autos Limited is Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne Wear Ne11 0xa. . ANDERSON, Karen is a Secretary of the company. ANDERSON, Karen is a Director of the company. CRANE, David Paul is a Director of the company. FORRESTER, Robert Thomas is a Director of the company. SHERWIN, Michael is a Director of the company. Secretary LOWES, Catherine Lynne has been resigned. Secretary PHILLIPSON, Karen has been resigned. Director BLACK, Malcolm Simon has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 05 June 2015

Director
ANDERSON, Karen
Appointed Date: 05 June 2015
54 years old

Director
CRANE, David Paul
Appointed Date: 05 June 2015
58 years old

Director
FORRESTER, Robert Thomas
Appointed Date: 05 June 2015
56 years old

Director
SHERWIN, Michael
Appointed Date: 05 June 2015
66 years old

Resigned Directors

Secretary
LOWES, Catherine Lynne
Resigned: 05 June 2015
Appointed Date: 01 November 2009

Secretary
PHILLIPSON, Karen
Resigned: 06 February 2009
Appointed Date: 31 May 2007

Director
BLACK, Malcolm Simon
Resigned: 05 June 2015
Appointed Date: 31 May 2007
66 years old

BLACKS AUTOS LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Dec 2016
Full accounts made up to 29 February 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 75,000

21 Aug 2015
Annual return made up to 31 May 2014 with full list of shareholders
  • ANNOTATION Replacement This document Replaces the AR01 registered on 03/07/2015 as it was not properly delivered

23 Jul 2015
Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
...
... and 33 more events
30 Oct 2008
Accounting reference date shortened from 31/05/2008 to 31/12/2007
26 Jun 2008
Return made up to 31/05/08; full list of members
04 Aug 2007
Particulars of mortgage/charge
17 Jul 2007
Particulars of mortgage/charge
31 May 2007
Incorporation

BLACKS AUTOS LIMITED Charges

31 July 2009
General charge
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh
Description: All of the company's assets of whatsoever nature and…
31 July 2007
General charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All undertaking and all property and assets present and…
9 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…