BLACK ROCK EXPRESS INSURANCE AND FINANCIAL SERVICES LIMITED
HASTINGS

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Company number 04035401
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address 36 CAMBRIDGE ROAD, HASTINGS, EAST SUSSEX, TN34 1DU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 040354010005, created on 31 July 2015. The most likely internet sites of BLACK ROCK EXPRESS INSURANCE AND FINANCIAL SERVICES LIMITED are www.blackrockexpressinsuranceandfinancialservices.co.uk, and www.black-rock-express-insurance-and-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.3 miles; to Cooden Beach Rail Station is 6.7 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Rock Express Insurance and Financial Services Limited is a Private Limited Company. The company registration number is 04035401. Black Rock Express Insurance and Financial Services Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Black Rock Express Insurance and Financial Services Limited is 36 Cambridge Road Hastings East Sussex Tn34 1du. . JEWETT, Alexandra Suzanne is a Secretary of the company. JEWETT, Alexandra Suzanne is a Director of the company. JEWETT, John Richard Thomas is a Director of the company. Secretary JEWETT, John Richard Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHILDS, Ann has been resigned. Director RANSON, Michael James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
JEWETT, Alexandra Suzanne
Appointed Date: 20 July 2004

Director
JEWETT, Alexandra Suzanne
Appointed Date: 01 May 2013
51 years old

Director
JEWETT, John Richard Thomas
Appointed Date: 18 July 2000
84 years old

Resigned Directors

Secretary
JEWETT, John Richard Thomas
Resigned: 20 July 2004
Appointed Date: 18 July 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000

Director
CHILDS, Ann
Resigned: 20 July 2004
Appointed Date: 18 July 2000
66 years old

Director
RANSON, Michael James
Resigned: 20 July 2004
Appointed Date: 18 July 2000
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000

Persons With Significant Control

Mr John Richard Thomas Jewett
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

BLACK ROCK EXPRESS INSURANCE AND FINANCIAL SERVICES LIMITED Events

22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2015
Registration of charge 040354010005, created on 31 July 2015
13 Aug 2015
Registration of charge 040354010006, created on 31 July 2015
10 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 200

...
... and 46 more events
09 Aug 2000
New director appointed
09 Aug 2000
New secretary appointed;new director appointed
09 Aug 2000
Secretary resigned
09 Aug 2000
Director resigned
18 Jul 2000
Incorporation

BLACK ROCK EXPRESS INSURANCE AND FINANCIAL SERVICES LIMITED Charges

31 July 2015
Charge code 0403 5401 0006
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 high street shanklin isle of wight…
31 July 2015
Charge code 0403 5401 0005
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 high street shanklin isle of wight…
2 May 2015
Charge code 0403 5401 0004
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 October 2001
Legal charge
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 41/43 high street shanklin isle of…
16 October 2001
Legal charge
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 & 41A high street (ground floor) shanklin isle of wight.
11 August 2000
Legal charge
Delivered: 19 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 39 high street shanklin isle of wight and…