BLACKFIVE ENGINEERING GROUP LTD
RUNCORN BLACKFIVE ENGINEERING LIMITED

Hellopages » Cheshire » Halton » WA7 1SS

Company number 02102003
Status Active
Incorporation Date 20 February 1987
Company Type Private Limited Company
Address 16 BEESTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1SS
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BLACKFIVE ENGINEERING GROUP LTD are www.blackfiveengineeringgroup.co.uk, and www.blackfive-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Blackfive Engineering Group Ltd is a Private Limited Company. The company registration number is 02102003. Blackfive Engineering Group Ltd has been working since 20 February 1987. The present status of the company is Active. The registered address of Blackfive Engineering Group Ltd is 16 Beeston Court Manor Park Runcorn Cheshire Wa7 1ss. . SMITH, Kathleen Anne is a Secretary of the company. SMITH, David Richard John is a Director of the company. SMITH, John Stanley Winter is a Director of the company. SMITH, Kathleen Anne is a Director of the company. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
SMITH, Kathleen Anne
Director
SMITH, David Richard John

63 years old
Director
SMITH, John Stanley Winter
Appointed Date: 20 November 1992
89 years old
Director
SMITH, Kathleen Anne

92 years old

Persons With Significant Control

Mr John Stanley Winter Smith
Notified on: 21 September 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Richard John Smith
Notified on: 21 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKFIVE ENGINEERING GROUP LTD Events

21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 July 2015
26 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 20,000
18 Dec 2014
Total exemption small company accounts made up to 1 August 2014
...
... and 65 more events
05 Oct 1988
Return made up to 03/09/88; full list of members
01 Feb 1988
Registered office changed on 01/02/88 from: 12 west street congleton cheshire CW12 1JT
07 Jul 1987
Accounting reference date notified as 01/08
02 Mar 1987
New secretary appointed
20 Feb 1987
Certificate of Incorporation

BLACKFIVE ENGINEERING GROUP LTD Charges

14 June 2000
Legal mortgage
Delivered: 15 June 2000
Status: Satisfied on 3 May 2006
Persons entitled: Hsbc Bank PLC
Description: 19 beeston court stuart road manor park runcorn cheshire…
23 May 1997
Legal mortgage
Delivered: 28 May 1997
Status: Satisfied on 17 June 2000
Persons entitled: Midland Bank PLC
Description: Property k/a 16 beeston court manor park runcorn cheshire…
2 January 1992
Legal mortgage
Delivered: 13 January 1992
Status: Satisfied on 1 June 2000
Persons entitled: National Westminster Bank PLC
Description: 16 beeston court manor park runcorn cheshire and the…

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