C R BLACK & SON LTD
RYE

Hellopages » East Sussex » Rother » TN31 6QN

Company number 05244500
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address COPPARDS LANE, NORTHIAM, RYE, EAST SUSSEX, TN31 6QN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 30 April 2017; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of C R BLACK & SON LTD are www.crblackson.co.uk, and www.c-r-black-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Robertsbridge Rail Station is 6.5 miles; to Three Oaks Rail Station is 7 miles; to Battle Rail Station is 8.1 miles; to St Leonards Warrior Square Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C R Black Son Ltd is a Private Limited Company. The company registration number is 05244500. C R Black Son Ltd has been working since 28 September 2004. The present status of the company is Active. The registered address of C R Black Son Ltd is Coppards Lane Northiam Rye East Sussex Tn31 6qn. . GUEST, Nicholas Robert is a Director of the company. Secretary DAVENPORT, Paul Thomas has been resigned. Secretary HENDERSON, Jonathan James has been resigned. Secretary HUTCHINS, Ian has been resigned. Secretary TAYLOR, Craig John Donald has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLACK, Christopher Robert Samson has been resigned. Director HUTCHINS, Ian has been resigned. Director HUTCHINS JUNIOR, Ian has been resigned. Director MANDEVILLE, Jamie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GUEST, Nicholas Robert
Appointed Date: 01 October 2006
67 years old

Resigned Directors

Secretary
DAVENPORT, Paul Thomas
Resigned: 24 November 2009
Appointed Date: 04 April 2008
Secretary
HENDERSON, Jonathan James
Resigned: 04 April 2008
Appointed Date: 28 September 2007
Secretary
HUTCHINS, Ian
Resigned: 01 October 2006
Appointed Date: 28 September 2004
Secretary
TAYLOR, Craig John Donald
Resigned: 28 September 2007
Appointed Date: 01 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Director
BLACK, Christopher Robert Samson
Resigned: 01 October 2006
Appointed Date: 28 September 2004
69 years old
Director
HUTCHINS, Ian
Resigned: 01 October 2006
Appointed Date: 28 September 2004
76 years old
Director
HUTCHINS JUNIOR, Ian
Resigned: 01 October 2006
Appointed Date: 28 September 2004
53 years old
Director
MANDEVILLE, Jamie
Resigned: 23 January 2008
Appointed Date: 01 October 2006
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Mr Nicholas Robert Guest
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Wilson Jenkinson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C R BLACK & SON LTD Events

19 May 2017
Micro company accounts made up to 30 April 2017
08 Nov 2016
Accounts for a dormant company made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
11 Dec 2015
Accounts for a dormant company made up to 30 April 2015
22 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 99
...
... and 43 more events
29 Nov 2004
Director resigned
29 Nov 2004
New director appointed
29 Nov 2004
New director appointed
29 Nov 2004
New secretary appointed;new director appointed
28 Sep 2004
Incorporation

C R BLACK & SON LTD Charges

5 February 2008
Guarantee and debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2006
Debenture
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2006
Mortgage debenture
Delivered: 18 January 2006
Status: Satisfied on 8 December 2006
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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