BLACKBIRD RETAIL HOLDINGS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3PA

Company number 07106749
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address NORFOLK TOWER, SURREY STREET, NORWICH, NR1 3PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Auditor's resignation; Previous accounting period extended from 26 February 2017 to 28 February 2017; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of BLACKBIRD RETAIL HOLDINGS LIMITED are www.blackbirdretailholdings.co.uk, and www.blackbird-retail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Blackbird Retail Holdings Limited is a Private Limited Company. The company registration number is 07106749. Blackbird Retail Holdings Limited has been working since 16 December 2009. The present status of the company is Active. The registered address of Blackbird Retail Holdings Limited is Norfolk Tower Surrey Street Norwich Nr1 3pa. . BIRTWHISTLE, James John is a Director of the company. JOHNSON, Kevin Michael is a Director of the company. MARSHALL, Paul Scott is a Director of the company. Secretary MARSHALL, Paul Scott has been resigned. Secretary MORRIS, Lucy has been resigned. Director BEEBE, Helen Elizabeth has been resigned. Director BISSET, Richard Thomas has been resigned. Director JOSEPH, Alan has been resigned. Director SHAPIN, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BIRTWHISTLE, James John
Appointed Date: 16 December 2009
47 years old
Director
JOHNSON, Kevin Michael
Appointed Date: 16 December 2009
47 years old
Director
MARSHALL, Paul Scott
Appointed Date: 17 July 2013
62 years old

Resigned Directors

Secretary
MARSHALL, Paul Scott
Resigned: 23 December 2015
Appointed Date: 01 February 2012
Secretary
MORRIS, Lucy
Resigned: 31 October 2016
Appointed Date: 23 December 2015
Director
BEEBE, Helen Elizabeth
Resigned: 31 October 2016
Appointed Date: 01 June 2016
57 years old
Director
BISSET, Richard Thomas
Resigned: 31 October 2016
Appointed Date: 23 December 2011
47 years old
Director
JOSEPH, Alan
Resigned: 31 October 2016
Appointed Date: 27 February 2012
52 years old
Director
SHAPIN, Andrew John
Resigned: 31 October 2016
Appointed Date: 11 September 2012
59 years old

Persons With Significant Control

Raven Bidco Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

BLACKBIRD RETAIL HOLDINGS LIMITED Events

10 Mar 2017
Auditor's resignation
28 Feb 2017
Previous accounting period extended from 26 February 2017 to 28 February 2017
04 Jan 2017
Confirmation statement made on 16 December 2016 with updates
09 Dec 2016
Termination of appointment of Alan Joseph as a director on 31 October 2016
09 Dec 2016
Termination of appointment of Andrew John Shapin as a director on 31 October 2016
...
... and 38 more events
20 Apr 2010
Statement of capital following an allotment of shares on 24 March 2010
  • GBP 100
20 Apr 2010
Statement of capital following an allotment of shares on 16 December 2009
  • GBP 100
12 Apr 2010
Resolutions
  • RES13 ‐ Other company business 25/03/2010
10 Mar 2010
Current accounting period extended from 31 December 2010 to 31 May 2011
16 Dec 2009
Incorporation

BLACKBIRD RETAIL HOLDINGS LIMITED Charges

31 October 2016
Charge code 0710 6749 0003
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage, all freehold and leasehold…
3 July 2012
Debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2012
Debenture
Delivered: 14 February 2012
Status: Satisfied on 17 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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