THOMAS BLACK.LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1JD

Company number 00233901
Status Active
Incorporation Date 8 October 1928
Company Type Private Limited Company
Address THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE, VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1JD
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 ninety-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 30,000 . The most likely internet sites of THOMAS BLACK.LIMITED are www.thomas.co.uk, and www.thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and two months. Thomas Black Limited is a Private Limited Company. The company registration number is 00233901. Thomas Black Limited has been working since 08 October 1928. The present status of the company is Active. The registered address of Thomas Black Limited is The Ogden Group of Companies Clarendon House Victoria Avenue Harrogate North Yorkshire Hg1 1jd. . COLVIN, Fergus Notman is a Director of the company. GARNETT, Justin Charles is a Director of the company. OGDEN CBE LLD, Robert, Sir is a Director of the company. SWIFT, Ian Donald is a Director of the company. Secretary BREARLEY, Peter James has been resigned. Secretary MARCHANT, William has been resigned. Director BREARLEY, Peter James has been resigned. Director MARCHANT, William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COLVIN, Fergus Notman

80 years old
Director
GARNETT, Justin Charles
Appointed Date: 11 June 2014
53 years old
Director
OGDEN CBE LLD, Robert, Sir
Appointed Date: 26 September 2003
89 years old
Director
SWIFT, Ian Donald
Appointed Date: 16 December 2015
68 years old

Resigned Directors

Secretary
BREARLEY, Peter James
Resigned: 26 September 2003
Secretary
MARCHANT, William
Resigned: 11 November 2010
Appointed Date: 26 September 2003
Director
BREARLEY, Peter James
Resigned: 26 September 2003
77 years old
Director
MARCHANT, William
Resigned: 27 October 2015
Appointed Date: 21 December 2004
60 years old

Persons With Significant Control

Sir Robert Ogden Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS BLACK.LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 30,000
17 Dec 2015
Appointment of Mr Ian Donald Swift as a director on 16 December 2015
27 Oct 2015
Termination of appointment of William Marchant as a director on 27 October 2015
...
... and 88 more events
20 Jan 1987
Director resigned;new director appointed
04 Oct 1986
Registered office changed on 04/10/86 from: northernhay house east northernhay place exeter EX4 3QP
14 May 1979
Accounts made up to 30 September 1978
08 Feb 1978
Accounts made up to 30 September 1977
08 Oct 1928
Certificate of incorporation

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