BLACKBURN BRAKES HOLDINGS LIMITED
ACCRINGTON BLACKBURN BRAKES H LIMITED

Hellopages » Lancashire » Hyndburn » BB5 1QX

Company number 05757554
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address C/O BBC SUPERFACTORS LTD OXFORD STREET WORKS, OXFORD STREET, ACCRINGTON, LANCASHIRE, BB5 1QX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Change of share class name or designation; Change of share class name or designation; Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB. The most likely internet sites of BLACKBURN BRAKES HOLDINGS LIMITED are www.blackburnbrakesholdings.co.uk, and www.blackburn-brakes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Blackburn Brakes Holdings Limited is a Private Limited Company. The company registration number is 05757554. Blackburn Brakes Holdings Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Blackburn Brakes Holdings Limited is C O Bbc Superfactors Ltd Oxford Street Works Oxford Street Accrington Lancashire Bb5 1qx. . SHULMAN, Lynne is a Secretary of the company. BICKERSTAFF, Lee is a Director of the company. CAMPBELL, Nicola is a Director of the company. RASHEED, Stacey Louise is a Director of the company. REDDAWAY, Steven is a Director of the company. SHULMAN, Declan is a Director of the company. SHULMAN, Gary is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHULMAN, Lynne
Appointed Date: 27 March 2006
Director
BICKERSTAFF, Lee
Appointed Date: 27 March 2006
55 years old
Director
CAMPBELL, Nicola
Appointed Date: 27 March 2006
44 years old
Director
RASHEED, Stacey Louise
Appointed Date: 01 September 2010
39 years old
Director
REDDAWAY, Steven
Appointed Date: 27 March 2006
57 years old
Director
SHULMAN, Declan
Appointed Date: 01 October 2014
34 years old
Director
SHULMAN, Gary
Appointed Date: 27 March 2006
64 years old

Persons With Significant Control

Mr Gary Shulman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKBURN BRAKES HOLDINGS LIMITED Events

08 May 2017
Change of share class name or designation
29 Apr 2017
Change of share class name or designation
28 Apr 2017
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
28 Apr 2017
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
28 Apr 2017
Confirmation statement made on 1 April 2017 with updates
...
... and 50 more events
30 Nov 2006
Accounting reference date shortened from 31/03/07 to 30/09/06
06 Sep 2006
Company name changed blackburn brakes h LIMITED\certificate issued on 06/09/06
27 Jul 2006
Particulars of mortgage/charge
22 Jul 2006
Particulars of mortgage/charge
27 Mar 2006
Incorporation

BLACKBURN BRAKES HOLDINGS LIMITED Charges

29 January 2015
Charge code 0575 7554 0005
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 burnham business centre blannel street burnley…
27 July 2012
Legal charge
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Oxford street works, oxford street, accrington, t/no:…
3 April 2008
Legal charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 and 6 eden street, blackburn by way of fixed charge…
18 July 2006
Debenture
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2006
Fixed and floating charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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