BLACKWATER PLANT LTD
MALDON

Hellopages » Essex » Maldon » CM9 5PN

Company number 04955790
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address OFFICE 6A KINGS HEAD CENTRE, 38 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BLACKWATER PLANT LTD are www.blackwaterplant.co.uk, and www.blackwater-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Blackwater Plant Ltd is a Private Limited Company. The company registration number is 04955790. Blackwater Plant Ltd has been working since 06 November 2003. The present status of the company is Active. The registered address of Blackwater Plant Ltd is Office 6a Kings Head Centre 38 High Street Maldon Essex Cm9 5pn. . FROST, Fiona is a Secretary of the company. FROST, Daniel Hayward is a Director of the company. Secretary COWELL, James Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COWELL, James Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FROST, Fiona
Appointed Date: 23 March 2005
Director
FROST, Daniel Hayward
Appointed Date: 06 November 2003
50 years old

Resigned Directors

Secretary
COWELL, James Richard
Resigned: 23 March 2005
Appointed Date: 06 November 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 November 2003
Appointed Date: 06 November 2003
Director
COWELL, James Richard
Resigned: 23 March 2005
Appointed Date: 06 November 2003
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Daniel Hayward Frost
Notified on: 1 November 2016
50 years old
Nature of control: Has significant influence or control
Mr Steven Barrett Frost
Notified on: 1 November 2016
41 years old
Nature of control: Has significant influence or control

BLACKWATER PLANT LTD Events

18 Apr 2017
Total exemption small company accounts made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 6 November 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 30
26 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 42 more events
19 Dec 2003
New secretary appointed;new director appointed
19 Dec 2003
New director appointed
11 Nov 2003
Director resigned
11 Nov 2003
Secretary resigned
06 Nov 2003
Incorporation

BLACKWATER PLANT LTD Charges

7 November 2011
Debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Hayward & Barrett Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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