BLACK ARROW GROUP LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9ES

Company number 00627159
Status Active
Incorporation Date 1 May 1959
Company Type Private Limited Company
Address 3RD FLOOR PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Notification of Arnold Edward as a person with significant control on 12 December 2016; Notification of Maurice Edward as a person with significant control on 12 December 2016. The most likely internet sites of BLACK ARROW GROUP LIMITED are www.blackarrowgroup.co.uk, and www.black-arrow-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. Black Arrow Group Limited is a Private Limited Company. The company registration number is 00627159. Black Arrow Group Limited has been working since 01 May 1959. The present status of the company is Active. The registered address of Black Arrow Group Limited is 3rd Floor Profile West 950 Great West Road Brentford Middlesex Tw8 9es. . WAXMAN, Ronald Norman is a Secretary of the company. EDWARD, Arnold is a Director of the company. EDWARD, Ian is a Director of the company. EDWARD, Maurice is a Director of the company. EDWARD, Paul is a Director of the company. HORNE, David Oliver is a Director of the company. WAXMAN, Ronald Norman is a Director of the company. Director COHEN, Harvey has been resigned. Director COLE, Anthony Peter has been resigned. Director GREENFIELD, Phillip has been resigned. Director HASSAM, Zulfikar has been resigned. Director LAWSON, Nicholas has been resigned. Director MOORE, Derek has been resigned. Director PELHAM, Roy James has been resigned. Director WOOD, Richard Kenneth has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
WAXMAN, Ronald Norman
Director
EDWARD, Arnold

99 years old
Director
EDWARD, Ian
Appointed Date: 01 April 1995
66 years old
Director
EDWARD, Maurice

96 years old
Director
EDWARD, Paul
Appointed Date: 01 April 2008
66 years old
Director
HORNE, David Oliver
Appointed Date: 01 April 1993
93 years old
Director
WAXMAN, Ronald Norman

79 years old

Resigned Directors

Director
COHEN, Harvey
Resigned: 29 September 1994
91 years old
Director
COLE, Anthony Peter
Resigned: 30 April 1998
73 years old
Director
GREENFIELD, Phillip
Resigned: 01 October 2001
Appointed Date: 28 April 1997
72 years old
Director
HASSAM, Zulfikar
Resigned: 31 March 1998
Appointed Date: 24 April 1996
76 years old
Director
LAWSON, Nicholas
Resigned: 31 May 1996
85 years old
Director
MOORE, Derek
Resigned: 28 September 1995
108 years old
Director
PELHAM, Roy James
Resigned: 12 June 2009
Appointed Date: 01 April 2008
75 years old
Director
WOOD, Richard Kenneth
Resigned: 15 April 1996
Appointed Date: 02 January 1996
80 years old

Persons With Significant Control

Maurice Edward
Notified on: 29 November 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Arnold Edward
Notified on: 29 November 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK ARROW GROUP LIMITED Events

12 Dec 2016
Confirmation statement made on 26 October 2016 with updates
12 Dec 2016
Notification of Arnold Edward as a person with significant control on 12 December 2016
12 Dec 2016
Notification of Maurice Edward as a person with significant control on 12 December 2016
28 Nov 2016
Elect to keep the persons' with significant control register information on the public register
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 233 more events
25 Nov 1986
Return of allotments
18 Nov 1986
Return of allotments
25 Oct 1986
Group of companies' accounts made up to 31 March 1986
25 Oct 1986
Return made up to 14/10/86; full list of members
01 May 1959
Incorporation

BLACK ARROW GROUP LIMITED Charges

8 March 2016
Charge code 0062 7159 0001
Delivered: 9 March 2016
Status: Satisfied on 10 November 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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