PETER BLACK HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M50 1RF

Company number 01021518
Status Active
Incorporation Date 19 August 1971
Company Type Private Limited Company
Address CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF; Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of PETER BLACK HOLDINGS LIMITED are www.peterblackholdings.co.uk, and www.peter-black-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Peter Black Holdings Limited is a Private Limited Company. The company registration number is 01021518. Peter Black Holdings Limited has been working since 19 August 1971. The present status of the company is Active. The registered address of Peter Black Holdings Limited is Centenary House Centenary Way Salford Manchester M50 1rf. . BACON, Robert Arthur is a Secretary of the company. COTTRELL, Nicholas Andrew is a Director of the company. LISTER, Robert Stephen is a Director of the company. Secretary KERSHAW, Christopher Sydney Sagar has been resigned. Secretary KERSHAW, Christopher Sydney Sagar has been resigned. Director BLACK, Gordon Leslie has been resigned. Director BLACK, Thomas Stephen Shields has been resigned. Director BRETTSCHNEIDER, Ulf Stefan has been resigned. Director BYROM, Peter John has been resigned. Director CHAN, Henry has been resigned. Director ELLIS, Peter Rowland has been resigned. Director FAMULAK, Dow Peter has been resigned. Director FAMULAK, Dow Peter has been resigned. Director FUNG, Spencer Theodore has been resigned. Director GLYNN-JONES, Peter has been resigned. Director KITSON, John Edward has been resigned. Director LEIVERS, Richard George has been resigned. Director WOOD, Christopher David has been resigned. Director YEWDALL, Neil Stuart has been resigned. Director YIM, Kam Chuen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BACON, Robert Arthur
Appointed Date: 10 January 2013
Director
COTTRELL, Nicholas Andrew
Appointed Date: 15 December 2014
65 years old
Director
LISTER, Robert Stephen

69 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, Gordon Leslie
Resigned: 31 August 2007
82 years old
Director
BLACK, Thomas Stephen Shields
Resigned: 02 February 2001
87 years old
Director
BRETTSCHNEIDER, Ulf Stefan
Resigned: 15 December 2014
Appointed Date: 31 August 2007
61 years old
Director
BYROM, Peter John
Resigned: 20 December 2000
81 years old
Director
CHAN, Henry
Resigned: 01 June 2011
Appointed Date: 31 August 2007
75 years old
Director
ELLIS, Peter Rowland
Resigned: 30 April 1997
98 years old
Director
FAMULAK, Dow Peter
Resigned: 23 June 2014
Appointed Date: 01 April 2012
64 years old
Director
FAMULAK, Dow Peter
Resigned: 01 June 2011
Appointed Date: 31 August 2007
64 years old
Director
FUNG, Spencer Theodore
Resigned: 01 April 2012
Appointed Date: 01 June 2011
52 years old
Director
GLYNN-JONES, Peter
Resigned: 20 December 2000
Appointed Date: 18 January 1996
79 years old
Director
KITSON, John Edward
Resigned: 31 August 2007
Appointed Date: 27 January 2006
70 years old
Director
LEIVERS, Richard George
Resigned: 31 October 1998
87 years old
Director
WOOD, Christopher David
Resigned: 13 September 2001
Appointed Date: 06 February 1997
72 years old
Director
YEWDALL, Neil Stuart
Resigned: 27 January 2006
Appointed Date: 01 November 1998
66 years old
Director
YIM, Kam Chuen
Resigned: 04 September 2012
Appointed Date: 31 August 2007
69 years old

Persons With Significant Control

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

PETER BLACK HOLDINGS LIMITED Events

02 Feb 2017
Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
02 Feb 2017
Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP .25
...
... and 240 more events
03 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1994
Memorandum and Articles of Association
06 Oct 1994
Ad 01/09/94-30/09/94 £ si [email protected]=22637 £ ic 13796174/13818811
06 Oct 1994
Ad 01/09/94-30/09/94 £ si [email protected]=5752 £ ic 13790422/13796174
14 Sep 1994
Ad 15/08/94-30/08/94 £ si [email protected]=615 £ ic 13789807/13790422

PETER BLACK HOLDINGS LIMITED Charges

21 July 2006
Debenture
Delivered: 29 July 2006
Status: Satisfied on 16 June 2009
Persons entitled: Hsbc Bank PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
21 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied on 17 October 2007
Persons entitled: David Ian Newett
Description: Fixed and floating charges over the undertaking and all…
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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