BLACK ARROW FINANCE LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9ES

Company number 00760751
Status Active
Incorporation Date 13 May 1963
Company Type Private Limited Company
Address R WAXMAN, 3RD FLOOR PROFILE WEST, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 007607510001 in full. The most likely internet sites of BLACK ARROW FINANCE LIMITED are www.blackarrowfinance.co.uk, and www.black-arrow-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Black Arrow Finance Limited is a Private Limited Company. The company registration number is 00760751. Black Arrow Finance Limited has been working since 13 May 1963. The present status of the company is Active. The registered address of Black Arrow Finance Limited is R Waxman 3rd Floor Profile West Great West Road Brentford Middlesex Tw8 9es. . WAXMAN, Ronald Norman is a Secretary of the company. BRAYSHAW, Donald Anthony is a Director of the company. EDWARD, Arnold is a Director of the company. EDWARD, Maurice is a Director of the company. Director BREW, Godfrey Arthur has been resigned. Director DEACON, Michael Charles Peter has been resigned. Director GREENFIELD, Phillip has been resigned. Director HODGSON, Helen Mary has been resigned. Director JEROME, Brian Henry has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
WAXMAN, Ronald Norman
Director
BRAYSHAW, Donald Anthony
Appointed Date: 30 May 2003
63 years old
Director
EDWARD, Arnold

99 years old
Director
EDWARD, Maurice

96 years old

Resigned Directors

Director
BREW, Godfrey Arthur
Resigned: 24 December 1993
85 years old
Director
DEACON, Michael Charles Peter
Resigned: 23 May 2003
Appointed Date: 01 July 1994
68 years old
Director
GREENFIELD, Phillip
Resigned: 01 October 2001
Appointed Date: 09 July 1997
72 years old
Director
HODGSON, Helen Mary
Resigned: 05 April 2014
76 years old
Director
JEROME, Brian Henry
Resigned: 23 November 2007
Appointed Date: 30 May 2003
59 years old

Persons With Significant Control

Mr Arnold Edward
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Edward
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Black Arrow Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACK ARROW FINANCE LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Satisfaction of charge 007607510001 in full
09 Mar 2016
Registration of charge 007607510001, created on 8 March 2016
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 500,500
...
... and 79 more events
23 Apr 1987
Return of allotments
05 Nov 1986
Full accounts made up to 31 March 1986
05 Nov 1986
Return made up to 14/10/86; full list of members
07 Feb 1974
Memorandum and Articles of Association
13 May 1963
Incorporation

BLACK ARROW FINANCE LIMITED Charges

8 March 2016
Charge code 0076 0751 0001
Delivered: 9 March 2016
Status: Satisfied on 11 November 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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