THE REAL LANCASHIRE BLACK PUDDING COMPANY LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 5EN
Company number 06061190
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address THE PUDDING MILL WATERSIDE ROAD, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5EN
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,001 . The most likely internet sites of THE REAL LANCASHIRE BLACK PUDDING COMPANY LIMITED are www.thereallancashireblackpuddingcompany.co.uk, and www.the-real-lancashire-black-pudding-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and one months. The Real Lancashire Black Pudding Company Limited is a Private Limited Company. The company registration number is 06061190. The Real Lancashire Black Pudding Company Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of The Real Lancashire Black Pudding Company Limited is The Pudding Mill Waterside Road Haslingden Rossendale Lancashire Bb4 5en. The company`s financial liabilities are £159.13k. It is £115.5k against last year. The cash in hand is £183.15k. It is £130.12k against last year. And the total assets are £482.76k, which is £77.53k against last year. BROWN, Sara is a Secretary of the company. BROWN, Sara is a Director of the company. HOLT, Andrew is a Director of the company. ORMROD, Mark Stewart is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


the real lancashire black pudding company Key Finiance

LIABILITIES £159.13k
+264%
CASH £183.15k
+245%
TOTAL ASSETS £482.76k
+19%
All Financial Figures

Current Directors

Secretary
BROWN, Sara
Appointed Date: 22 January 2007

Director
BROWN, Sara
Appointed Date: 22 January 2007
45 years old

Director
HOLT, Andrew
Appointed Date: 22 January 2007
64 years old

Director
ORMROD, Mark Stewart
Appointed Date: 01 May 2014
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Mrs Sara Brown
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Holt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE REAL LANCASHIRE BLACK PUDDING COMPANY LIMITED Events

17 Feb 2017
Confirmation statement made on 22 January 2017 with updates
15 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,001

09 Mar 2016
Secretary's details changed for Sara Lusty on 1 August 2015
09 Mar 2016
Director's details changed for Sara Lusty on 1 August 2015
...
... and 27 more events
12 Mar 2007
New director appointed
22 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
05 Feb 2007
Secretary resigned
05 Feb 2007
Director resigned
22 Jan 2007
Incorporation

THE REAL LANCASHIRE BLACK PUDDING COMPANY LIMITED Charges

18 February 2008
Debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) Limited
Description: All f/h and l/h property all equipment goodwill and…
5 April 2007
Debenture
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…