BLACKSHAW HOLDINGS (2014) LIMITED
LEEDS

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Company number 09156374
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address ST BERNARD'S MILL GELDERD ROAD, GILDERSOME, MORLEY, LEEDS, WEST YORKSHIRE, LS27 7NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of BLACKSHAW HOLDINGS (2014) LIMITED are www.blackshawholdings2014.co.uk, and www.blackshaw-holdings-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Bradford Interchange Rail Station is 6 miles; to Bradford Forster Square Rail Station is 6.3 miles; to Menston Rail Station is 10.2 miles; to Burley-in-Wharfedale Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackshaw Holdings 2014 Limited is a Private Limited Company. The company registration number is 09156374. Blackshaw Holdings 2014 Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Blackshaw Holdings 2014 Limited is St Bernard S Mill Gelderd Road Gildersome Morley Leeds West Yorkshire Ls27 7na. . BROOKSBANK, Susan is a Secretary of the company. BROOKSBANK, John Stephen is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BROOKSBANK, Susan
Appointed Date: 31 July 2014

Director
BROOKSBANK, John Stephen
Appointed Date: 31 July 2014
69 years old

Persons With Significant Control

Mr John Brooksbank
Notified on: 28 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKSHAW HOLDINGS (2014) LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 31 May 2016
22 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 May 2015
20 Nov 2015
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Nov 2015
Registration of charge 091563740001, created on 30 October 2015
...
... and 0 more events
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 92.5

08 Sep 2014
Statement of capital following an allotment of shares on 1 September 2014
  • GBP 92.50

08 Sep 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities

04 Aug 2014
Current accounting period shortened from 31 July 2015 to 31 May 2015
31 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLACKSHAW HOLDINGS (2014) LIMITED Charges

30 October 2015
Charge code 0915 6374 0001
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…