PETER BLACK EUROPE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M50 1RF

Company number 00702417
Status Active
Incorporation Date 5 September 1961
Company Type Private Limited Company
Address CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Robert Stephen Lister as a director on 27 October 2016; Appointment of Mr Robert Arthur Bacon as a director on 27 October 2016. The most likely internet sites of PETER BLACK EUROPE LIMITED are www.peterblackeurope.co.uk, and www.peter-black-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. Peter Black Europe Limited is a Private Limited Company. The company registration number is 00702417. Peter Black Europe Limited has been working since 05 September 1961. The present status of the company is Active. The registered address of Peter Black Europe Limited is Centenary House Centenary Way Salford Manchester M50 1rf. . BACON, Robert Arthur is a Secretary of the company. BACON, Robert Arthur is a Director of the company. COTTRELL, Nicholas Andrew is a Director of the company. Secretary KERSHAW, Christopher Sydney Sagar has been resigned. Secretary KERSHAW, Christopher Sydney Sagar has been resigned. Director BLACK, Thomas Stephen Shields has been resigned. Director BRETTSCHNEIDER, Ulf Stefan has been resigned. Director DALRYMPLE, Ian Ritchie has been resigned. Director ELLIS, Stephen Mark has been resigned. Director FAMULAK, Dow Peter has been resigned. Director LEIVERS, Richard George has been resigned. Director LISTER, Robert Stephen has been resigned. Director LISTER, Robert Stephen has been resigned. Director POOL, Bryan Anthony has been resigned. Director YEWDALL, Neil Stuart has been resigned. Director YEWDALL, Neil Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BACON, Robert Arthur
Appointed Date: 10 January 2013
Director
BACON, Robert Arthur
Appointed Date: 27 October 2016
77 years old
Director
COTTRELL, Nicholas Andrew
Appointed Date: 15 December 2014
65 years old

Resigned Directors

Secretary
KERSHAW, Christopher Sydney Sagar
Resigned: 31 December 2012
Appointed Date: 14 April 2009
Secretary
KERSHAW, Christopher Sydney Sagar
Resigned: 26 November 2008
Director
BLACK, Thomas Stephen Shields
Resigned: 30 April 1992
87 years old
Director
BRETTSCHNEIDER, Ulf Stefan
Resigned: 15 December 2014
Appointed Date: 25 February 2008
61 years old
Director
DALRYMPLE, Ian Ritchie
Resigned: 28 February 1992
68 years old
Director
ELLIS, Stephen Mark
Resigned: 26 August 1999
Appointed Date: 26 October 1998
60 years old
Director
FAMULAK, Dow Peter
Resigned: 01 June 2011
Appointed Date: 25 February 2008
64 years old
Director
LEIVERS, Richard George
Resigned: 31 October 1998
Appointed Date: 23 June 1997
87 years old
Director
LISTER, Robert Stephen
Resigned: 27 October 2016
Appointed Date: 25 August 1999
69 years old
Director
LISTER, Robert Stephen
Resigned: 31 October 1997
Appointed Date: 30 April 1992
69 years old
Director
POOL, Bryan Anthony
Resigned: 15 December 2014
Appointed Date: 06 February 1995
70 years old
Director
YEWDALL, Neil Stuart
Resigned: 27 January 2006
Appointed Date: 26 October 1998
66 years old
Director
YEWDALL, Neil Stuart
Resigned: 07 February 1995
Appointed Date: 30 April 1992
66 years old

Persons With Significant Control

Peter Black Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETER BLACK EUROPE LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Nov 2016
Termination of appointment of Robert Stephen Lister as a director on 27 October 2016
11 Nov 2016
Appointment of Mr Robert Arthur Bacon as a director on 27 October 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
...
... and 126 more events
14 Dec 1987
Full accounts made up to 2 May 1987
14 Dec 1987
Return made up to 14/10/87; full list of members
26 Jun 1987
Secretary resigned;new secretary appointed
15 Dec 1986
Full accounts made up to 3 May 1986
15 Dec 1986
Return made up to 15/09/86; full list of members

PETER BLACK EUROPE LIMITED Charges

20 February 2001
Share pledge
Delivered: 2 March 2001
Status: Satisfied on 26 July 2006
Persons entitled: National Westminster Bank PLC Acting Through Its Corporate Business Centre(The Security Trustee)
Description: The company pledges and grants to the security trustee a…
15 February 2001
Deed of accession to a composite guarantee and debenture dated 15TH november 2000
Delivered: 22 February 2001
Status: Satisfied on 26 July 2006
Persons entitled: National Westminster Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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