BLACKROW ENGINEERING CO. LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2TP

Company number 01522249
Status Active
Incorporation Date 15 October 1980
Company Type Private Limited Company
Address ESTATE ROAD NO 7, SOUTH HUMBERSIDE IND ESTATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2TP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 28930 - Manufacture of machinery for food, beverage and tobacco processing, 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 . The most likely internet sites of BLACKROW ENGINEERING CO. LIMITED are www.blackrowengineeringco.co.uk, and www.blackrow-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four 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 Engineering Co Limited is a Private Limited Company. The company registration number is 01522249. Blackrow Engineering Co Limited has been working since 15 October 1980. The present status of the company is Active. The registered address of Blackrow Engineering Co Limited is Estate Road No 7 South Humberside Ind 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. TAYLOR, Barry Paul is a Director of the company. Secretary CAMPLING, Kerry has been resigned. Secretary CHAPMAN, John William has been resigned. Director CAMPLING, Kerry has been resigned. Director CHAPMAN, John William has been resigned. Director SMITH, David John Malcolm has been resigned. Director WILKINS, Anthony Robin has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
BROUGHTON, Darren
Appointed Date: 05 April 1999
64 years old
Director
LEAHY, James Patrick

70 years old
Director
MARFLEET, Christopher
Appointed Date: 29 January 2010
70 years old
Director
RITCHIE, Glenn Andrew
Appointed Date: 29 January 2010
64 years old
Director
TAYLOR, Barry Paul
Appointed Date: 01 January 2015
49 years old

Resigned Directors

Secretary
CAMPLING, Kerry
Resigned: 09 March 2012
Appointed Date: 10 May 2002
Secretary
CHAPMAN, John William
Resigned: 10 May 2002
Director
CAMPLING, Kerry
Resigned: 09 March 2012
Appointed Date: 29 January 2010
52 years old
Director
CHAPMAN, John William
Resigned: 19 December 2003
77 years old
Director
SMITH, David John Malcolm
Resigned: 19 December 2003
80 years old
Director
WILKINS, Anthony Robin
Resigned: 15 April 2003
Appointed Date: 05 April 1999
78 years old

Persons With Significant Control

Blackrow Engineering Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKROW ENGINEERING CO. LIMITED Events

03 May 2017
Confirmation statement made on 30 April 2017 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10,000
05 May 2016
Registration of charge 015222490013, created on 26 April 2016
06 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 10,000
...
... and 99 more events
08 Jan 1987
Annual return made up to 30/12/86
18 Jan 1984
Accounts made up to 31 December 1982
18 Feb 1982
Accounts made up to 31 December 1981
10 Feb 1982
Annual return made up to 12/02/82
15 Oct 1980
Certificate of incorporation

BLACKROW ENGINEERING CO. LIMITED Charges

26 April 2016
Charge code 0152 2249 0013
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0152 2249 0012
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first fixed charge:. (I) all real property;…
13 February 2012
Chattel mortgage over equipment
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Darren James Broughton James Patrick Leahy Being of the Trustees of the Blackrow Engineering Co Limited Directors Pension Scheme
Description: 1 x 10T swl street single girder overhead crane with a span…
26 April 2010
Chattels mortgage over equipment
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Darren James Broughton, Being One of the Trustees of the Blackrow Engineering Co. Limited Directors Pension Scheme (1994), James Patrick Leahy, Being One of the Trustees of the Blackrow Engineering Co. Limited Directors Pension Scheme (1994)
Description: The chattels described in the schedule, truck: man tgl…
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…
19 December 2003
Fixed and floating charge
Delivered: 30 December 2003
Status: Satisfied on 2 April 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property with t/n HS272869. By way of fixed charge the…
19 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Debenture
Delivered: 30 December 2003
Status: Satisfied on 14 November 2009
Persons entitled: John William Chapman and David John Malcolm Smith
Description: Fixed and floating charges over the undertaking and all…
31 March 1998
Legal mortgage (own account)
Delivered: 4 April 1998
Status: Satisfied on 22 January 2004
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at belgrave park grimsby. Assigns the…
31 March 1998
Legal mortgage (own account)
Delivered: 4 April 1998
Status: Satisfied on 30 September 2003
Persons entitled: Yorkshire Bank PLC
Description: 156 grimsby rd,cleethorpes. Assigns the goodwill of all…
3 February 1988
Debenture
Delivered: 8 February 1988
Status: Satisfied on 22 January 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1981
Mortgage registered pursuant to an order of court
Delivered: 14 December 1981
Status: Satisfied on 30 September 2003
Persons entitled: Yorkshire Bank Limited
Description: All that property more particulary described in an…

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