BLACKBAY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M90 3RR

Company number 05280294
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address BUILDING 4M, MALAGA AVENUE MANCHESTER AIRPORT, MANCHESTER, UNITED KINGDOM, M90 3RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Douglas Arthur Braun as a director on 1 April 2017; Appointment of Joy Burkholder Meier as a director on 1 April 2017; Termination of appointment of Avner Azulai as a director on 1 April 2017. The most likely internet sites of BLACKBAY LIMITED are www.blackbay.co.uk, and www.blackbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Blackbay Limited is a Private Limited Company. The company registration number is 05280294. Blackbay Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Blackbay Limited is Building 4m Malaga Avenue Manchester Airport Manchester United Kingdom M90 3rr. . BRAUN, Douglas Arthur is a Director of the company. DOUST, Nigel Stuart is a Director of the company. HARSTON, Jonathan James is a Director of the company. MEIER, Joy Burkholder is a Director of the company. Secretary KLIMCZYK, Lawrence has been resigned. Secretary MATHER, Richard John has been resigned. Secretary VAN OORDT, Christiaan Willem Frederik has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AZULAI, Avner has been resigned. Director GIGOV, Emil Slavchev has been resigned. Director KLIMCZYK, Lawrence has been resigned. Director TOIME, Elmar has been resigned. Director TOIME, Elmar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRAUN, Douglas Arthur
Appointed Date: 01 April 2017
65 years old
Director
DOUST, Nigel Stuart
Appointed Date: 06 September 2010
69 years old
Director
HARSTON, Jonathan James
Appointed Date: 01 April 2017
49 years old
Director
MEIER, Joy Burkholder
Appointed Date: 01 April 2017
52 years old

Resigned Directors

Secretary
KLIMCZYK, Lawrence
Resigned: 31 May 2010
Appointed Date: 28 April 2005
Secretary
MATHER, Richard John
Resigned: 13 June 2014
Appointed Date: 15 June 2010
Secretary
VAN OORDT, Christiaan Willem Frederik
Resigned: 28 April 2005
Appointed Date: 10 November 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2004
Appointed Date: 08 November 2004
Director
AZULAI, Avner
Resigned: 01 April 2017
Appointed Date: 10 November 2004
63 years old
Director
GIGOV, Emil Slavchev
Resigned: 01 April 2017
Appointed Date: 29 March 2006
55 years old
Director
KLIMCZYK, Lawrence
Resigned: 31 May 2010
Appointed Date: 28 February 2005
59 years old
Director
TOIME, Elmar
Resigned: 01 April 2017
Appointed Date: 07 March 2014
78 years old
Director
TOIME, Elmar
Resigned: 05 July 2013
Appointed Date: 24 May 2006
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Avner Azulai
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wayne Pitout
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKBAY LIMITED Events

25 Apr 2017
Appointment of Douglas Arthur Braun as a director on 1 April 2017
25 Apr 2017
Appointment of Joy Burkholder Meier as a director on 1 April 2017
24 Apr 2017
Termination of appointment of Avner Azulai as a director on 1 April 2017
24 Apr 2017
Statement of capital following an allotment of shares on 1 April 2017
  • GBP 1,609
24 Apr 2017
Appointment of Mr Jonathan James Harston as a director on 1 April 2017
...
... and 74 more events
17 Nov 2004
Nc inc already adjusted 09/11/04
17 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004
Registered office changed on 17/11/04 from: 788-790 finchley road london NW11 7TJ
08 Nov 2004
Incorporation

BLACKBAY LIMITED Charges

29 July 2014
Charge code 0528 0294 0004
Delivered: 12 August 2014
Status: Satisfied on 10 April 2017
Persons entitled: Albion Development Vct PLC
Description: Contains fixed charge…
20 March 2008
Debenture
Delivered: 4 April 2008
Status: Satisfied on 28 February 2017
Persons entitled: Close Brothers Development Vct PLC, as Security Trustee for the Noteholders
Description: Fixed and floating charge over the undertaking and all…
29 March 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 10 April 2017
Persons entitled: Close Brothers Development Vct PLC, as Security Trustee for Itself and Each of the Noteholders
Description: Fixed and floating charges over the undertaking and all…
6 March 2006
Rent deposit deed
Delivered: 10 March 2006
Status: Satisfied on 28 February 2017
Persons entitled: Princes Properties Limited
Description: The sum of £9,907.50 and interest accrued thereon held in a…

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