BLACK BOX DEVELOPMENTS LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1BA
Company number 05083423
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 27 CASTLE GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1BA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of BLACK BOX DEVELOPMENTS LIMITED are www.blackboxdevelopments.co.uk, and www.black-box-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bleasby Rail Station is 6 miles; to Swinderby Rail Station is 7.8 miles; to Bottesford Rail Station is 9.2 miles; to Bingham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Box Developments Limited is a Private Limited Company. The company registration number is 05083423. Black Box Developments Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Black Box Developments Limited is 27 Castle Gate Newark Nottinghamshire Ng24 1ba. . CONNOR, Emma Jane is a Secretary of the company. CONNOR, Philip Michael is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CONNOR, Emma Jane
Appointed Date: 24 March 2004

Director
CONNOR, Philip Michael
Appointed Date: 24 March 2004
57 years old

Persons With Significant Control

Mr Philip Michael Connor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Jane Connor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK BOX DEVELOPMENTS LIMITED Events

31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100

...
... and 27 more events
24 Jan 2006
Accounting reference date extended from 31/03/05 to 30/04/05
20 May 2005
Return made up to 24/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed

16 Mar 2005
Registered office changed on 16/03/05 from: 5 jupiter house, calleva park reading berks RG7 8NN
27 Apr 2004
Particulars of mortgage/charge
24 Mar 2004
Incorporation

BLACK BOX DEVELOPMENTS LIMITED Charges

23 April 2004
Debenture
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…