PETER BLACK HEALTHCARE (SOUTH) LIMITED
NEWCASTLE UPON TYNE FERROSAN (UK) LIMITED

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Company number 02640774
Status Liquidation
Incorporation Date 27 August 1991
Company Type Private Limited Company
Address SECOND FLOOR, ONE HOOD STREET, NEWCASTLE UPON TYNE, NE1 6JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 8 July 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22 . The most likely internet sites of PETER BLACK HEALTHCARE (SOUTH) LIMITED are www.peterblackhealthcaresouth.co.uk, and www.peter-black-healthcare-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Peter Black Healthcare South Limited is a Private Limited Company. The company registration number is 02640774. Peter Black Healthcare South Limited has been working since 27 August 1991. The present status of the company is Liquidation. The registered address of Peter Black Healthcare South Limited is Second Floor One Hood Street Newcastle Upon Tyne Ne1 6jq. . BACON, Robert Arthur is a Director of the company. COTTRELL, Nicholas Andrew is a Director of the company. Secretary BURNS, Andrew has been resigned. Secretary EASDALE, Peter Ian Tait has been resigned. Secretary EVANS, Michael Ronford has been resigned. Secretary GEORGE, David Dominic Edward has been resigned. Secretary KERSHAW, Christopher Sydney Sagar has been resigned. Secretary KERSHAW, Christopher Sydney Sagar has been resigned. Secretary KITSON, John Edward has been resigned. Secretary LAURITZEN, Flemming has been resigned. Secretary LISTER, Robert Stephen has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BAKKE, Kjell Hans has been resigned. Director BRETTSCHNEIDER, Ulf Stefan has been resigned. Director ELLIS, Stephen Mark has been resigned. Director FRYLAND, Sonnich Jacob has been resigned. Director JOHANSEN, Rolf has been resigned. Director KERSHAW, Christopher Sydney Sagar has been resigned. Director KERSHAW, Christopher Sydney Sagar has been resigned. Director KITSON, John Edward has been resigned. Director LEIVERS, Richard George has been resigned. Director LISTER, Robert Stephen has been resigned. Director YEWDALL, Neil Stuart has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BACON, Robert Arthur
Appointed Date: 10 January 2013
77 years old
Director
COTTRELL, Nicholas Andrew
Appointed Date: 04 November 2014
65 years old

Resigned Directors

Secretary
BURNS, Andrew
Resigned: 16 December 1997
Appointed Date: 01 October 1996
Secretary
EASDALE, Peter Ian Tait
Resigned: 23 August 1996
Appointed Date: 20 April 1995
Secretary
EVANS, Michael Ronford
Resigned: 01 October 1996
Appointed Date: 23 August 1996
Secretary
GEORGE, David Dominic Edward
Resigned: 08 January 1993
Appointed Date: 18 December 1991
Secretary
KERSHAW, Christopher Sydney Sagar
Resigned: 26 November 2008
Appointed Date: 18 September 2006
Secretary
KERSHAW, Christopher Sydney Sagar
Resigned: 20 July 2006
Appointed Date: 16 December 1997
Secretary
KITSON, John Edward
Resigned: 21 July 2006
Appointed Date: 20 July 2006
Secretary
LAURITZEN, Flemming
Resigned: 20 April 1995
Appointed Date: 08 January 1993
Secretary
LISTER, Robert Stephen
Resigned: 18 September 2006
Appointed Date: 21 July 2006
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 18 December 1991
Appointed Date: 11 September 1991
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 September 1991
Appointed Date: 27 August 1991
Director
BAKKE, Kjell Hans
Resigned: 31 July 1995
Appointed Date: 11 September 1991
79 years old
Director
BRETTSCHNEIDER, Ulf Stefan
Resigned: 04 November 2014
Appointed Date: 14 February 2008
60 years old
Director
ELLIS, Stephen Mark
Resigned: 12 January 2004
Appointed Date: 26 October 1998
60 years old
Director
FRYLAND, Sonnich Jacob
Resigned: 16 December 1997
Appointed Date: 21 December 1995
84 years old
Director
JOHANSEN, Rolf
Resigned: 16 December 1997
Appointed Date: 11 September 1991
83 years old
Director
KERSHAW, Christopher Sydney Sagar
Resigned: 31 December 2012
Appointed Date: 14 April 2009
69 years old
Director
KERSHAW, Christopher Sydney Sagar
Resigned: 28 November 2008
Appointed Date: 12 January 2004
69 years old
Director
KITSON, John Edward
Resigned: 14 February 2008
Appointed Date: 18 September 2006
70 years old
Director
LEIVERS, Richard George
Resigned: 31 October 1998
Appointed Date: 16 December 1997
86 years old
Director
LISTER, Robert Stephen
Resigned: 31 October 1998
Appointed Date: 16 December 1997
69 years old
Director
YEWDALL, Neil Stuart
Resigned: 18 September 2006
Appointed Date: 26 October 1998
66 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 17 September 1991
Appointed Date: 11 September 1991
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 September 1991
Appointed Date: 27 August 1991

PETER BLACK HEALTHCARE (SOUTH) LIMITED Events

08 Jul 2016
Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 8 July 2016
07 Jul 2016
Appointment of a voluntary liquidator
07 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-22
07 Jul 2016
Declaration of solvency
04 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
...
... and 147 more events
19 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
19 Sep 1991
New director appointed
19 Sep 1991
Director resigned;new director appointed
16 Sep 1991
Company name changed vendwell LIMITED\certificate issued on 16/09/91
27 Aug 1991
Incorporation

PETER BLACK HEALTHCARE (SOUTH) LIMITED Charges

21 July 2006
Debenture
Delivered: 29 July 2006
Status: Satisfied on 16 June 2009
Persons entitled: Hsbc Bank PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
21 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied on 17 October 2007
Persons entitled: David Ian Newett
Description: Fixed and floating charges over the undertaking and all…
15 February 2001
Deed of accession to a composite guarantee and debenture dated 15TH november 2000
Delivered: 22 February 2001
Status: Satisfied on 26 July 2006
Persons entitled: National Westminster Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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