BLACKTHORN ENVIRONMENTAL LTD
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 03036233
Status Active
Incorporation Date 22 March 1995
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 37,745 . The most likely internet sites of BLACKTHORN ENVIRONMENTAL LTD are www.blackthornenvironmental.co.uk, and www.blackthorn-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Blackthorn Environmental Ltd is a Private Limited Company. The company registration number is 03036233. Blackthorn Environmental Ltd has been working since 22 March 1995. The present status of the company is Active. The registered address of Blackthorn Environmental Ltd is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. The company`s financial liabilities are £40.74k. It is £38.72k against last year. And the total assets are £77.09k, which is £8.65k against last year. HAMMOND, Julian Francis is a Director of the company. Secretary DOOLAN, Shelley Kathleen has been resigned. Secretary MAYO, Jocelyn Clare has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director PILCH, Hugo Sutherland has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


blackthorn environmental Key Finiance

LIABILITIES £40.74k
+1915%
CASH n/a
TOTAL ASSETS £77.09k
+12%
All Financial Figures

Current Directors

Director
HAMMOND, Julian Francis
Appointed Date: 22 March 1995
60 years old

Resigned Directors

Secretary
DOOLAN, Shelley Kathleen
Resigned: 28 February 2015
Appointed Date: 03 March 2005

Secretary
MAYO, Jocelyn Clare
Resigned: 03 March 2005
Appointed Date: 22 March 1995

Nominee Secretary
YOUNGER, Miriam
Resigned: 23 March 1995
Appointed Date: 22 March 1995

Director
PILCH, Hugo Sutherland
Resigned: 27 July 1998
Appointed Date: 22 November 1996
85 years old

Nominee Director
YOUNGER, Norman
Resigned: 23 March 1995
Appointed Date: 22 March 1995
58 years old

Persons With Significant Control

Mr Julian Francis Hammond
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BLACKTHORN ENVIRONMENTAL LTD Events

11 May 2017
Confirmation statement made on 11 March 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 37,745

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 37,745

...
... and 71 more events
23 May 1995
New director appointed
03 Apr 1995
Company name changed blackthorn environmental service s LTD\certificate issued on 04/04/95

28 Mar 1995
Director resigned
28 Mar 1995
Secretary resigned
22 Mar 1995
Incorporation

BLACKTHORN ENVIRONMENTAL LTD Charges

2 February 2004
Debenture
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1998
Debenture
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Kellock Limited
Description: Fixed charge over all discounted and other debts; all…