BLACKROW HOLDINGS LIMITED
INDUSTRIAL ESTATE GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2TP

Company number 04831222
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address BLACKROW BUSINESS CENTRE, ESTATE ROAD 7 SOUTH HUMBERSIDE, INDUSTRIAL ESTATE GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2TP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with no updates; Confirmation statement made on 14 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BLACKROW HOLDINGS LIMITED are www.blackrowholdings.co.uk, and www.blackrow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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 Holdings Limited is a Private Limited Company. The company registration number is 04831222. Blackrow Holdings Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Blackrow Holdings Limited is Blackrow Business Centre 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. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CAMPLING, Kerry has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROUGHTON, Darren
Appointed Date: 22 July 2003
64 years old
Director
LEAHY, James Patrick
Appointed Date: 22 July 2003
70 years old
Director
MARFLEET, Christopher
Appointed Date: 29 January 2010
69 years old
Director
RITCHIE, Glenn Andrew
Appointed Date: 29 January 2010
64 years old

Resigned Directors

Secretary
CAMPLING, Kerry
Resigned: 09 March 2012
Appointed Date: 22 July 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 July 2003
Appointed Date: 14 July 2003
Director
CAMPLING, Kerry
Resigned: 09 March 2012
Appointed Date: 29 January 2010
52 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Blackrow Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKROW HOLDINGS LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with no updates
26 Sep 2016
Confirmation statement made on 14 July 2016 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
05 May 2016
Registration of charge 048312220013, created on 26 April 2016
27 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
...
... and 53 more events
04 Aug 2003
New secretary appointed
04 Aug 2003
New director appointed
04 Aug 2003
New director appointed
04 Aug 2003
Registered office changed on 04/08/03 from: 12 york place leeds west yorkshire LS1 2DS
14 Jul 2003
Incorporation

BLACKROW HOLDINGS LIMITED Charges

26 April 2016
Charge code 0483 1222 0013
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0483 1222 0012
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
Legal charge
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: James Patrick Leahy and Darren Broughton
Description: Unit f blackrow business centre estate road no.7 South…
29 January 2010
Legal charge
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: James Patrick Leahy and Darren Broughton
Description: Unit c blackrow business centre estate road no.7 South…
29 January 2010
Legal charge
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: James Patrick Leahy and Darren Broughton
Description: Units a & b blackrow business centre estate road no.7 South…
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…
12 September 2008
Legal charge
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property - unit f blackrow business centre, estate road…
6 February 2007
Legal charge
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit c blackrow business centre estate road no 7 south…
25 May 2006
Legal charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on estate road 7 south humberside…
25 May 2006
Legal charge
Delivered: 27 May 2006
Status: Satisfied on 14 November 2009
Persons entitled: John William Chapman and David John Malcolm Smith
Description: Land and buildings k/a blackrow business centre estate road…
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…
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…

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