BLACKDEN MOORINGS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4HN

Company number 04244043
Status Active
Incorporation Date 29 June 2001
Company Type Private Limited Company
Address 4 STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 6,000 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BLACKDEN MOORINGS LIMITED are www.blackdenmoorings.co.uk, and www.blackden-moorings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Blackden Moorings Limited is a Private Limited Company. The company registration number is 04244043. Blackden Moorings Limited has been working since 29 June 2001. The present status of the company is Active. The registered address of Blackden Moorings Limited is 4 Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester Kent Me2 4hn. The company`s financial liabilities are £70.22k. It is £19.45k against last year. And the total assets are £76k, which is £22.64k against last year. WEEKES, Andrew John Clark is a Secretary of the company. HUGHES, Martin Roger is a Director of the company. SIMMANCE, Colin Frederick William is a Director of the company. WEEKES, Andrew John Clark is a Director of the company. WRIGHT, Joseph John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AUSTON, Paul William has been resigned. Director HUGHES, Kathleen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


blackden moorings Key Finiance

LIABILITIES £70.22k
+38%
CASH n/a
TOTAL ASSETS £76k
+42%
All Financial Figures

Current Directors

Secretary
WEEKES, Andrew John Clark
Appointed Date: 29 June 2001
Director
HUGHES, Martin Roger
Appointed Date: 16 January 2012
80 years old
Director
SIMMANCE, Colin Frederick William
Appointed Date: 05 September 2001
83 years old
Director
WEEKES, Andrew John Clark
Appointed Date: 05 September 2001
78 years old
Director
WRIGHT, Joseph John
Appointed Date: 05 September 2001
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 June 2001
Appointed Date: 29 June 2001
Director
AUSTON, Paul William
Resigned: 05 September 2001
Appointed Date: 29 June 2001
72 years old
Director
HUGHES, Kathleen
Resigned: 23 October 2011
Appointed Date: 05 September 2001
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 June 2001
Appointed Date: 29 June 2001

BLACKDEN MOORINGS LIMITED Events

11 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 6,000
27 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 6,000
16 Jul 2014
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 6,000
...
... and 50 more events
12 Sep 2001
Secretary resigned
12 Sep 2001
New director appointed
12 Sep 2001
New secretary appointed
12 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2001
Incorporation

BLACKDEN MOORINGS LIMITED Charges

8 October 2001
Legal charge
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land at conyer quay teynham swale kent t/n K321567. By…
8 October 2001
Transfer of the land comprised in title no K321567
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: Shirley Elizabeth Jane Hughes
Description: The whole of the land comprised in title no K321567.
8 October 2001
Transfer of the land comprised in title no K321567
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: Shirley Elizabeth Jane Hughes
Description: The whole of the land comprised in title no K321567.
5 September 2001
Debenture
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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