BLACKFINCH CORPORATE SERVICES LIMITED
MALVERN LEONARD SIMMONDS ASSOCIATES LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 1GP

Company number 05214741
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address BLACKFINCH HOUSE, CHEQUERS CLOSE, MALVERN, WORCESTERSHIRE, WR14 1GP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Pauline Janet Davies as a secretary on 25 April 2017; Appointment of Mr Richard Leonard Simmonds as a director on 1 November 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of BLACKFINCH CORPORATE SERVICES LIMITED are www.blackfinchcorporateservices.co.uk, and www.blackfinch-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Colwall Rail Station is 4.2 miles; to Worcester Foregate Street Rail Station is 5.7 miles; to Ledbury Rail Station is 7.8 miles; to Droitwich Spa Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackfinch Corporate Services Limited is a Private Limited Company. The company registration number is 05214741. Blackfinch Corporate Services Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Blackfinch Corporate Services Limited is Blackfinch House Chequers Close Malvern Worcestershire Wr14 1gp. . COOK, Richard James is a Director of the company. SIMMONDS, Richard Leonard is a Director of the company. Secretary DAVIES, Pauline Janet has been resigned. Secretary HEINS PICO, Ingeborg has been resigned. Secretary SIMMONDS, Richard Leonard has been resigned. Secretary SIMMONDS, William John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SIMMONDS, Richard Leonard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COOK, Richard James
Appointed Date: 01 April 2008
47 years old

Director
SIMMONDS, Richard Leonard
Appointed Date: 01 November 2016
45 years old

Resigned Directors

Secretary
DAVIES, Pauline Janet
Resigned: 25 April 2017
Appointed Date: 09 June 2010

Secretary
HEINS PICO, Ingeborg
Resigned: 01 September 2008
Appointed Date: 08 July 2005

Secretary
SIMMONDS, Richard Leonard
Resigned: 09 June 2010
Appointed Date: 01 September 2008

Secretary
SIMMONDS, William John
Resigned: 08 July 2005
Appointed Date: 25 August 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Director
SIMMONDS, Richard Leonard
Resigned: 01 January 2012
Appointed Date: 25 August 2004
45 years old

Persons With Significant Control

Blackfinch Investment Group International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKFINCH CORPORATE SERVICES LIMITED Events

26 Apr 2017
Termination of appointment of Pauline Janet Davies as a secretary on 25 April 2017
07 Nov 2016
Appointment of Mr Richard Leonard Simmonds as a director on 1 November 2016
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
23 Sep 2016
Director's details changed for Mr Richard James Cook on 23 September 2016
03 Aug 2016
Full accounts made up to 31 October 2015
...
... and 53 more events
06 Apr 2005
Director's particulars changed
24 Nov 2004
Registered office changed on 24/11/04 from: mews studio portland road malvern WR14 2TA
26 Aug 2004
Secretary resigned
26 Aug 2004
New secretary appointed
25 Aug 2004
Incorporation

BLACKFINCH CORPORATE SERVICES LIMITED Charges

6 June 2008
Mortgage deed
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 22 and 32 graham road malvern, worcestershire together with…
21 November 2006
Debenture
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…