BLACKROCK WINES LIMITED
HAMPTON

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Company number 04702625
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 35 PARK ROAD, HAMPTON HILL, HAMPTON, ENGLAND, TW12 1HG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Adrian Garforth on 1 March 2017; Confirmation statement made on 19 March 2017 with updates; Registered office address changed from 6 Cranmer Road Hampton Hill Twickenham Middlesex TW12 1DW to 35 Park Road Hampton Hill Hampton TW12 1HG on 27 March 2017. The most likely internet sites of BLACKROCK WINES LIMITED are www.blackrockwines.co.uk, and www.blackrock-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.4 miles; to Byfleet & New Haw Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackrock Wines Limited is a Private Limited Company. The company registration number is 04702625. Blackrock Wines Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Blackrock Wines Limited is 35 Park Road Hampton Hill Hampton England Tw12 1hg. The company`s financial liabilities are £1.34k. It is £0.87k against last year. The cash in hand is £3.83k. It is £0k against last year. And the total assets are £22.78k, which is £-5.93k against last year. GARFORTH, Karen Marion is a Secretary of the company. GARFORTH, Adrian is a Director of the company. GARFORTH, Karen Marion is a Director of the company. Secretary ACCORD SECRETARIES LIMITED has been resigned. Director ACCORD DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


blackrock wines Key Finiance

LIABILITIES £1.34k
+183%
CASH £3.83k
TOTAL ASSETS £22.78k
-21%
All Financial Figures

Current Directors

Secretary
GARFORTH, Karen Marion
Appointed Date: 24 April 2003
Director
GARFORTH, Adrian
Appointed Date: 19 March 2003
62 years old
Director
GARFORTH, Karen Marion
Appointed Date: 01 December 2005
64 years old

Resigned Directors

Secretary
ACCORD SECRETARIES LIMITED
Resigned: 24 April 2003
Appointed Date: 19 March 2003
Director
ACCORD DIRECTORS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Adrian Garforth
Notified on: 19 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

BLACKROCK WINES LIMITED Events

27 Mar 2017
Director's details changed for Adrian Garforth on 1 March 2017
27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
27 Mar 2017
Registered office address changed from 6 Cranmer Road Hampton Hill Twickenham Middlesex TW12 1DW to 35 Park Road Hampton Hill Hampton TW12 1HG on 27 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10,000
...
... and 36 more events
02 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2003
New director appointed
08 Apr 2003
Director resigned
08 Apr 2003
Registered office changed on 08/04/03 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG
19 Mar 2003
Incorporation

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