BLACKWALL LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5PE
Company number 02925067
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address STRAIGHT LTD, SOMERDEN ROAD, HULL, ENGLAND, HU9 5PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Termination of appointment of David Andrew Lusher as a director on 25 April 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BLACKWALL LIMITED are www.blackwall.co.uk, and www.blackwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Blackwall Limited is a Private Limited Company. The company registration number is 02925067. Blackwall Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of Blackwall Limited is Straight Ltd Somerden Road Hull England Hu9 5pe. . HOLBURN, Susan is a Secretary of the company. DALTON, Patrick is a Director of the company. WALSH, Alan is a Director of the company. Secretary DAVIDSON, Ian Maxwell has been resigned. Secretary MELLOR, James David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLAKEMORE, Grant has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIDSON, Ian Maxwell has been resigned. Director LUSHER, David Andrew has been resigned. Director MELLOR, James David has been resigned. Director MURDOCH, Paul Raymond has been resigned. Director NEWMAN, James Henry has been resigned. Director STRAIGHT, Jonathan Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLBURN, Susan
Appointed Date: 26 August 2014
Director
DALTON, Patrick
Appointed Date: 26 August 2014
60 years old
Director
WALSH, Alan
Appointed Date: 26 August 2014
49 years old

Resigned Directors

Secretary
DAVIDSON, Ian Maxwell
Resigned: 23 April 2005
Appointed Date: 23 September 1994
Secretary
MELLOR, James David
Resigned: 26 August 2014
Appointed Date: 19 January 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 September 1994
Appointed Date: 03 May 1994
Director
BLAKEMORE, Grant
Resigned: 23 April 2005
Appointed Date: 23 September 1994
72 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 September 1994
Appointed Date: 03 May 1994
35 years old
Director
DAVIDSON, Ian Maxwell
Resigned: 23 April 2005
Appointed Date: 23 September 1994
71 years old
Director
LUSHER, David Andrew
Resigned: 25 April 2017
Appointed Date: 31 December 2015
59 years old
Director
MELLOR, James David
Resigned: 26 August 2014
Appointed Date: 19 January 2005
55 years old
Director
MURDOCH, Paul Raymond
Resigned: 31 December 2015
Appointed Date: 26 August 2014
59 years old
Director
NEWMAN, James Henry
Resigned: 26 August 2014
Appointed Date: 19 January 2005
75 years old
Director
STRAIGHT, Jonathan Michael
Resigned: 12 August 2014
Appointed Date: 19 January 2005
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 September 1994
Appointed Date: 03 May 1994

Persons With Significant Control

Straight Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKWALL LIMITED Events

11 May 2017
Confirmation statement made on 3 May 2017 with updates
10 May 2017
Termination of appointment of David Andrew Lusher as a director on 25 April 2017
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 12
13 Jan 2016
Registered office address changed from No 1 Whitehall Riverside Leeds LS1 4BN to Straight Ltd Somerden Road Hull HU9 5PE on 13 January 2016
...
... and 90 more events
06 Feb 1995
Accounting reference date notified as 31/03
18 Oct 1994
Secretary resigned;director resigned
18 Oct 1994
Director resigned
18 Oct 1994
Registered office changed on 18/10/94 from: 33 crwys road cardiff CF2 4YF
03 May 1994
Incorporation

BLACKWALL LIMITED Charges

15 June 2012
Debenture
Delivered: 16 June 2012
Status: Satisfied on 25 April 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
13 August 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 17 August 2010
Status: Satisfied on 25 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 November 2009
An omnibus guarantee and set-off agreement
Delivered: 5 November 2009
Status: Satisfied on 25 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
23 September 2009
Debenture
Delivered: 24 September 2009
Status: Satisfied on 25 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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