BLACKWOOD BLINDS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 03971436
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 . The most likely internet sites of BLACKWOOD BLINDS LIMITED are www.blackwoodblinds.co.uk, and www.blackwood-blinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Blackwood Blinds Limited is a Private Limited Company. The company registration number is 03971436. Blackwood Blinds Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Blackwood Blinds Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . BLACKWOOD, Kareen Pe'Tion is a Secretary of the company. BLACKWOOD, Kareen Pe'Tion is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BLACKWOOD, Winston Charles has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BLACKWOOD, Kareen Pe'Tion
Appointed Date: 13 April 2000
Director
BLACKWOOD, Kareen Pe'Tion
Appointed Date: 28 September 2011
65 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Director
BLACKWOOD, Winston Charles
Resigned: 28 September 2011
Appointed Date: 13 April 2000
64 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000

Persons With Significant Control

Mrs Kareen Pe'Tion Blackwood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BLACKWOOD BLINDS LIMITED Events

03 May 2017
Confirmation statement made on 13 April 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
22 Jan 2016
Total exemption small company accounts made up to 31 May 2015
22 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
...
... and 45 more events
16 May 2000
New director appointed
16 May 2000
Director resigned
16 May 2000
Secretary resigned
16 May 2000
New secretary appointed
13 Apr 2000
Incorporation

BLACKWOOD BLINDS LIMITED Charges

30 June 2009
Mortgage
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 henley road, bedford by way of fixed charge, the benefit…
30 July 2002
Legal charge
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 hasting street luton bedfordshire. Assigns the goodwill…

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