BLACKROW INTERNATIONAL LIMITED
ESTATE GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2TP

Company number 05626619
Status Active
Incorporation Date 17 November 2005
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 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a small company made up to 30 September 2015; Registration of charge 056266190005, created on 26 April 2016. The most likely internet sites of BLACKROW INTERNATIONAL LIMITED are www.blackrowinternational.co.uk, and www.blackrow-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 International Limited is a Private Limited Company. The company registration number is 05626619. Blackrow International Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Blackrow International 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. TAYLOR, Barry Paul 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 "Manufacture of metal structures and parts of structures".


Current Directors

Director
BROUGHTON, Darren
Appointed Date: 17 November 2005
64 years old
Director
LEAHY, James Patrick
Appointed Date: 17 November 2005
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
Director
TAYLOR, Barry Paul
Appointed Date: 01 January 2015
49 years old

Resigned Directors

Secretary
CAMPLING, Kerry
Resigned: 09 March 2012
Appointed Date: 17 November 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005
Director
CAMPLING, Kerry
Resigned: 09 March 2012
Appointed Date: 29 January 2010
52 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005

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 Christopher Marfleet
Notified on: 6 April 2016
69 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%
Blackrow Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Blackrow Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKROW INTERNATIONAL LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Jun 2016
Accounts for a small company made up to 30 September 2015
05 May 2016
Registration of charge 056266190005, created on 26 April 2016
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
10 Apr 2015
Accounts for a small company made up to 30 September 2014
...
... and 37 more events
05 Jan 2006
New director appointed
05 Jan 2006
New director appointed
05 Jan 2006
Secretary resigned
05 Jan 2006
Director resigned
17 Nov 2005
Incorporation

BLACKROW INTERNATIONAL LIMITED Charges

26 April 2016
Charge code 0562 6619 0005
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0562 6619 0004
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
A 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…
17 July 2009
Debenture
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
Fixed and floating charge
Delivered: 2 February 2008
Status: Satisfied on 2 April 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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