BLACK GOLD DEVELOPMENTS (UK) LIMITED
POOLE IMPACT DRILLING SYSTEMS LIMITED SECURE DRILLING SYSTEMS LIMITED

Hellopages » Dorset » Poole » BH14 8EW
Company number 05431850
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address WESTONS POINT YARD WESTONS POINT BOATYARD, TURKS LANE, WHITECLIFF, POOLE, DORSET, BH14 8EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BLACK GOLD DEVELOPMENTS (UK) LIMITED are www.blackgolddevelopmentsuk.co.uk, and www.black-gold-developments-uk.co.uk. The predicted number of employees is 270 to 280. The company’s age is twenty years and ten months. The distance to to Branksome Rail Station is 1.9 miles; to Hamworthy Rail Station is 2.9 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Gold Developments Uk Limited is a Private Limited Company. The company registration number is 05431850. Black Gold Developments Uk Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of Black Gold Developments Uk Limited is Westons Point Yard Westons Point Boatyard Turks Lane Whitecliff Poole Dorset Bh14 8ew. The company`s financial liabilities are £7947.6k. It is £2159.1k against last year. The cash in hand is £1415.79k. It is £790.41k against last year. And the total assets are £8090.14k, which is £2199.94k against last year. JONES, Julian Leigh is a Secretary of the company. JONES, Julian Leigh is a Director of the company. Secretary CREES, Lesley has been resigned. Secretary FLETT, Jayne Anne has been resigned. Secretary MUDDIMAN, Lesley has been resigned. Secretary WILSON, James Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYSOM, Elliot Lee has been resigned. Director JONES, Julian has been resigned. Director JONES, Stanley Reginald has been resigned. Director MOUNTAIN, Frank James has been resigned. Director MUDDIMAN, Lesley has been resigned. Director WILSON, James Neil has been resigned. The company operates in "Development of building projects".


black gold developments (uk) Key Finiance

LIABILITIES £7947.6k
+37%
CASH £1415.79k
+126%
TOTAL ASSETS £8090.14k
+37%
All Financial Figures

Current Directors

Secretary
JONES, Julian Leigh
Appointed Date: 01 July 2015
Director
JONES, Julian Leigh
Appointed Date: 08 June 2015
64 years old

Resigned Directors

Secretary
CREES, Lesley
Resigned: 18 December 2008
Appointed Date: 24 August 2006
Secretary
FLETT, Jayne Anne
Resigned: 24 August 2006
Appointed Date: 21 April 2005
Secretary
MUDDIMAN, Lesley
Resigned: 01 July 2015
Appointed Date: 03 January 2014
Secretary
WILSON, James Neil
Resigned: 03 January 2014
Appointed Date: 18 December 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005
Director
HAYSOM, Elliot Lee
Resigned: 31 January 2010
Appointed Date: 18 December 2008
55 years old
Director
JONES, Julian
Resigned: 22 February 2008
Appointed Date: 21 April 2005
64 years old
Director
JONES, Stanley Reginald
Resigned: 08 June 2015
Appointed Date: 18 December 2008
98 years old
Director
MOUNTAIN, Frank James
Resigned: 29 October 2010
Appointed Date: 08 October 2010
68 years old
Director
MUDDIMAN, Lesley
Resigned: 18 December 2008
Appointed Date: 22 February 2008
64 years old
Director
WILSON, James Neil
Resigned: 03 January 2013
Appointed Date: 18 December 2008
59 years old

Persons With Significant Control

Mr Julian Leigh Jones
Notified on: 14 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BLACK GOLD DEVELOPMENTS (UK) LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 September 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
09 Jul 2015
Appointment of Mr Julian Leigh Jones as a secretary on 1 July 2015
09 Jul 2015
Termination of appointment of Lesley Muddiman as a secretary on 1 July 2015
...
... and 43 more events
01 Sep 2006
New secretary appointed
01 Sep 2006
Secretary resigned
16 Jun 2005
Company name changed secure drilling systems LIMITED\certificate issued on 16/06/05
21 Apr 2005
Secretary resigned
21 Apr 2005
Incorporation

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