BLACKROW CORPORATION LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2TP

Company number 07038631
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address ESTATE ROAD 7, SOUTH HUMBERSIDE INDUSTRIAL ESTATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2TP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Group of companies' accounts made up to 30 September 2015; Registration of charge 070386310004, created on 26 April 2016. The most likely internet sites of BLACKROW CORPORATION LIMITED are www.blackrowcorporation.co.uk, and www.blackrow-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Grimsby Town Rail Station is 1.6 miles; to Healing Rail Station is 1.7 miles; to Cleethorpes Rail Station is 3.9 miles; to Habrough Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackrow Corporation Limited is a Private Limited Company. The company registration number is 07038631. Blackrow Corporation Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Blackrow Corporation Limited is Estate Road 7 South Humberside Industrial Estate Grimsby North East Lincolnshire Dn31 2tp. . BROUGHTON, Darren is a Director of the company. LEAHY, James Patrick is a Director of the company. MARFLEET, Christopher is a Director of the company. RITCHIE, Glenn Andrew is a Director of the company. Secretary CAMPLING, Kerry has been resigned. Director CAMPLING, Kerry has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROUGHTON, Darren
Appointed Date: 13 October 2009
64 years old
Director
LEAHY, James Patrick
Appointed Date: 13 October 2009
70 years old
Director
MARFLEET, Christopher
Appointed Date: 07 December 2009
69 years old
Director
RITCHIE, Glenn Andrew
Appointed Date: 07 December 2009
64 years old

Resigned Directors

Secretary
CAMPLING, Kerry
Resigned: 09 March 2012
Appointed Date: 07 December 2009
Director
CAMPLING, Kerry
Resigned: 09 March 2012
Appointed Date: 07 December 2009
52 years old

Persons With Significant Control

Mr Darren Broughton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Ritchie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Marfleet
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKROW CORPORATION LIMITED Events

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Jun 2016
Group of companies' accounts made up to 30 September 2015
05 May 2016
Registration of charge 070386310004, created on 26 April 2016
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
10 Apr 2015
Group of companies' accounts made up to 30 September 2014
...
... and 25 more events
17 Dec 2009
Appointment of Kerry Campling as a director
17 Dec 2009
Appointment of Chris Marfleet as a director
17 Dec 2009
Appointment of Kerry Campling as a secretary
17 Dec 2009
Appointment of Glenn Ritchie as a director
13 Oct 2009
Incorporation

BLACKROW CORPORATION LIMITED Charges

26 April 2016
Charge code 0703 8631 0004
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0703 8631 0003
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first fixed charge:. (I) all real property;…
29 January 2010
Trust debenture
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: James Patrick Leahy and Darren Broughton
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
Debenture
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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