BLACKS LONDON LIMITED
WETHERBY RAPPELA LIMITED

Hellopages » West Yorkshire » Leeds » LS23 7AU

Company number 03669744
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address RUDGATE WALTON, THORP ARCH, WETHERBY, ENGLAND, LS23 7AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from Rudgate Walton Wetherby W Yorks LS23 7AT to Rudgate Walton Thorp Arch Wetherby LS23 7AU on 4 April 2017; Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of BLACKS LONDON LIMITED are www.blackslondon.co.uk, and www.blacks-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Hammerton Rail Station is 5.6 miles; to Garforth Rail Station is 8.8 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blacks London Limited is a Private Limited Company. The company registration number is 03669744. Blacks London Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Blacks London Limited is Rudgate Walton Thorp Arch Wetherby England Ls23 7au. . HUNT, Susan Linda is a Secretary of the company. GREENBAUM, Jason is a Director of the company. VILARRUBI, Antoni is a Director of the company. Secretary KINGHAM, Nathalie has been resigned. Secretary VILARRUBI, Antoni has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUNT, Susan Linda
Appointed Date: 20 March 2008
Director
GREENBAUM, Jason
Appointed Date: 19 January 1999
58 years old
Director
VILARRUBI, Antoni
Appointed Date: 20 March 2008
55 years old

Resigned Directors

Secretary
KINGHAM, Nathalie
Resigned: 20 March 2008
Appointed Date: 19 January 1999
Secretary
VILARRUBI, Antoni
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 January 1999
Appointed Date: 18 November 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 January 1999
Appointed Date: 18 November 1998

Persons With Significant Control

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

BLACKS LONDON LIMITED Events

04 Apr 2017
Registered office address changed from Rudgate Walton Wetherby W Yorks LS23 7AT to Rudgate Walton Thorp Arch Wetherby LS23 7AU on 4 April 2017
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
07 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
30 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 62 more events
28 Jan 1999
Nc inc already adjusted 19/01/99
28 Jan 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jan 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 1999
Company name changed rappela LIMITED\certificate issued on 19/01/99
18 Nov 1998
Incorporation

BLACKS LONDON LIMITED Charges

20 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Debenture
Delivered: 29 March 2008
Status: Satisfied on 5 August 2009
Persons entitled: Richard and Susan Black
Description: Fixed and floating charge over the undertaking and all…

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