BLACKMORE PARK LIMITED
MALVERN INDEXPLAN LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 3LF

Company number 03492956
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address MALVERN LODGE, BLACKMORE PARK ROAD, MALVERN, WORCESTERSHIRE, WR14 3LF
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 250,000 . The most likely internet sites of BLACKMORE PARK LIMITED are www.blackmorepark.co.uk, and www.blackmore-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Colwall Rail Station is 2.5 miles; to Ledbury Rail Station is 6.2 miles; to Worcester Foregate Street Rail Station is 7.8 miles; to Worcester Shrub Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackmore Park Limited is a Private Limited Company. The company registration number is 03492956. Blackmore Park Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Blackmore Park Limited is Malvern Lodge Blackmore Park Road Malvern Worcestershire Wr14 3lf. The company`s financial liabilities are £153.96k. It is £-85.13k against last year. The cash in hand is £15.35k. It is £6.6k against last year. And the total assets are £243.69k, which is £-36.45k against last year. BOWNESS, Susan is a Secretary of the company. BOWNESS, Daniel Martin is a Director of the company. BOWNESS, Gerald Hugh is a Director of the company. BOWNESS, Paul Gerald is a Director of the company. BOWNESS, Susan is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Raising of other cattle and buffaloes".


blackmore park Key Finiance

LIABILITIES £153.96k
-36%
CASH £15.35k
+75%
TOTAL ASSETS £243.69k
-14%
All Financial Figures

Current Directors

Secretary
BOWNESS, Susan
Appointed Date: 12 March 1998
Director
BOWNESS, Daniel Martin
Appointed Date: 01 October 2015
49 years old
Director
BOWNESS, Gerald Hugh
Appointed Date: 12 March 1998
82 years old
Director
BOWNESS, Paul Gerald
Appointed Date: 01 October 2015
46 years old
Director
BOWNESS, Susan
Appointed Date: 12 March 1998
77 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 March 1998
Appointed Date: 15 January 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 March 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Mrs Susan Bowness
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Hugh Bowness
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKMORE PARK LIMITED Events

01 Feb 2017
Confirmation statement made on 15 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 250,000
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Nov 2015
Appointment of Mr Paul Gerald Bowness as a director on 1 October 2015
...
... and 58 more events
17 Apr 1998
New secretary appointed;new director appointed
17 Apr 1998
Registered office changed on 17/04/98 from: 76 whitchurch road cardiff CF4 3LX
16 Mar 1998
Nc inc already adjusted 12/03/98
16 Mar 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 1998
Incorporation

BLACKMORE PARK LIMITED Charges

6 February 2013
Mortgage deed
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a land at blackmore park hanley swan malvern…
23 November 2011
Debenture
Delivered: 11 February 2012
Status: Satisfied on 15 February 2013
Persons entitled: Capital Bridging Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 September 2010
Debenture
Delivered: 16 September 2010
Status: Satisfied on 7 December 2011
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2010
Legal charge
Delivered: 16 September 2010
Status: Satisfied on 6 December 2011
Persons entitled: Santander UK PLC
Description: Caravan storage park at blackmore park, malvern…
15 September 2010
Legal charge
Delivered: 16 September 2010
Status: Satisfied on 6 December 2011
Persons entitled: Santander UK PLC
Description: Land at blackmore park, malvern, worcestershire, incuding…
13 April 2010
Legal charge
Delivered: 23 April 2010
Status: Satisfied on 6 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land at blackmore park hanley swan worcester t/no. (Part)…
20 February 2002
Legal mortgage
Delivered: 9 March 2002
Status: Satisfied on 13 March 2007
Persons entitled: Hsbc Bank PLC
Description: Land being part of blackmore park hanley swan…
19 July 1999
Deed of legal charge
Delivered: 27 July 1999
Status: Satisfied on 30 April 2010
Persons entitled: Lombard North Central PLC
Description: Blackmore park hanley swan worcester.
2 December 1998
Debenture
Delivered: 5 December 1998
Status: Satisfied on 13 March 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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