BLACK EVENT FURNITURE LIMITED
YORK PRO-TOUR LIGHTING LTD

Hellopages » North Yorkshire » Ryedale » YO60 6PG

Company number 02553573
Status Active
Incorporation Date 30 October 1990
Company Type Private Limited Company
Address UNITS 18 - 22 SHERIFF HUTTON INDUSTRIAL ESTATE, SHERIFF HUTTON, YORK, NORTH YORKSHIRE, YO60 6PG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BLACK EVENT FURNITURE LIMITED are www.blackeventfurniture.co.uk, and www.black-event-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to York Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Event Furniture Limited is a Private Limited Company. The company registration number is 02553573. Black Event Furniture Limited has been working since 30 October 1990. The present status of the company is Active. The registered address of Black Event Furniture Limited is Units 18 22 Sheriff Hutton Industrial Estate Sheriff Hutton York North Yorkshire Yo60 6pg. . BLACK, Alan George is a Secretary of the company. BLACK, Alan George is a Director of the company. BLACK, David William George is a Director of the company. BOWMAN, Catherine is a Director of the company. Director BLACK, Charles Michael Andrew has been resigned. Director KERSHAW, Alwyn has been resigned. Director KNOCKER, Richard has been resigned. Director WELSMAN, Stuart James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors


Director
BLACK, Alan George
Appointed Date: 20 December 1992
82 years old

Director
BLACK, David William George
Appointed Date: 13 April 1992
57 years old

Director
BOWMAN, Catherine
Appointed Date: 27 July 2007
65 years old

Resigned Directors

Director
BLACK, Charles Michael Andrew
Resigned: 13 April 1992
53 years old

Director
KERSHAW, Alwyn
Resigned: 27 November 1998
Appointed Date: 08 November 1993
89 years old

Director
KNOCKER, Richard
Resigned: 31 December 2001
Appointed Date: 09 November 1995
61 years old

Director
WELSMAN, Stuart James
Resigned: 09 September 1996
Appointed Date: 13 April 1992
57 years old

Persons With Significant Control

Mr David William George Black
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanne Black
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK EVENT FURNITURE LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 October 2016
20 Jan 2017
Change of share class name or designation
20 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Dec 2016
Confirmation statement made on 30 October 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 76 more events
16 Sep 1991
New secretary appointed

02 Nov 1990
Registered office changed on 02/11/90 from: 84,temple chambers temple avenue london EC4Y 0HP

02 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Oct 1990
Incorporation
30 Oct 1990
Incorporation

BLACK EVENT FURNITURE LIMITED Charges

20 May 2008
Mortgage
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 24 & 25 sheriff hutton industrial…
29 June 1994
Single debenture
Delivered: 1 July 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…