BLACKMEAD PROPERTIES LIMITED
HIGHBRIDGE

Hellopages » Somerset » Sedgemoor » TA9 4LB

Company number 03484438
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address MAGNOLIA HOUSE, WATCHFIELD, HIGHBRIDGE, SOMERSET, TA9 4LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 50,000 . The most likely internet sites of BLACKMEAD PROPERTIES LIMITED are www.blackmeadproperties.co.uk, and www.blackmead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Blackmead Properties Limited is a Private Limited Company. The company registration number is 03484438. Blackmead Properties Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of Blackmead Properties Limited is Magnolia House Watchfield Highbridge Somerset Ta9 4lb. The company`s financial liabilities are £100.8k. It is £-1.22k against last year. The cash in hand is £11.96k. It is £1.37k against last year. And the total assets are £11.96k, which is £1.37k against last year. HAMMICK, Natasha Tamara Eloise is a Secretary of the company. HAMMICK, Angela Antoinette is a Director of the company. HAMMICK, Natasha Tamara Eloise is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary GALLIENNE, Philip Oscar has been resigned. Director BOUSFIELD, Anthony Michael has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director ROWE, John Edward George has been resigned. The company operates in "Buying and selling of own real estate".


blackmead properties Key Finiance

LIABILITIES £100.8k
-2%
CASH £11.96k
+12%
TOTAL ASSETS £11.96k
+12%
All Financial Figures

Current Directors

Secretary
HAMMICK, Natasha Tamara Eloise
Appointed Date: 28 July 2008
Director
HAMMICK, Angela Antoinette
Appointed Date: 28 July 2008
77 years old
Director
HAMMICK, Natasha Tamara Eloise
Appointed Date: 28 July 2008
45 years old

Resigned Directors

Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Secretary
GALLIENNE, Philip Oscar
Resigned: 28 July 2008
Appointed Date: 08 January 1998
Director
BOUSFIELD, Anthony Michael
Resigned: 13 June 2008
Appointed Date: 08 January 1998
77 years old
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Director
ROWE, John Edward George
Resigned: 28 July 2008
Appointed Date: 08 January 1998
78 years old

Persons With Significant Control

Ms Angela Antoinette Hammick
Notified on: 22 December 2016
77 years old
Nature of control: Has significant influence or control

BLACKMEAD PROPERTIES LIMITED Events

15 Jan 2017
Confirmation statement made on 22 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000
29 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 50,000
...
... and 52 more events
22 Jan 1998
Secretary resigned
22 Jan 1998
Director resigned
22 Jan 1998
New director appointed
22 Jan 1998
New secretary appointed
22 Dec 1997
Incorporation

BLACKMEAD PROPERTIES LIMITED Charges

12 June 1998
Legal charge
Delivered: 25 June 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Magnolia house watchfield highbridge somerset t/n ST106176…
12 June 1998
Debenture
Delivered: 25 June 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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