Company number 05378280
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address BLACKWOOD HALL BUSINESS PARK, NORTH DUFFIELD, SELBY, NORTH YORKSHIRE, YO8 5DD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 053782800003, created on 7 October 2016. The most likely internet sites of BLACKWOOD HALL LTD are www.blackwoodhall.co.uk, and www.blackwood-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Blackwood Hall Ltd is a Private Limited Company.
The company registration number is 05378280. Blackwood Hall Ltd has been working since 28 February 2005.
The present status of the company is Active. The registered address of Blackwood Hall Ltd is Blackwood Hall Business Park North Duffield Selby North Yorkshire Yo8 5dd. . WETHERILL, Robert Charles is a Secretary of the company. FOX, Paul is a Director of the company. MILLS, Guy Rhoderic is a Director of the company. WETHERILL, Robert Charles is a Director of the company. Secretary BIRTWISTLE, John Peter Stuart has been resigned. Secretary MILLS, Lindsey Denise has been resigned. Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Director BIRTWISTLE, John Peter Stuart has been resigned. Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Residents property management".
Current Directors
Director
FOX, Paul
Appointed Date: 14 September 2016
44 years old
Resigned Directors
Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 01 April 2005
Appointed Date: 28 February 2005
Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 01 April 2005
Appointed Date: 28 February 2005
Persons With Significant Control
BLACKWOOD HALL LTD Events
30 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Oct 2016
Registration of charge 053782800003, created on 7 October 2016
15 Oct 2016
Registration of charge 053782800004, created on 7 October 2016
15 Sep 2016
Appointment of Mr Paul Fox as a director on 14 September 2016
...
... and 39 more events
08 Jul 2005
New director appointed
08 Jul 2005
New secretary appointed;new director appointed
18 Jun 2005
Particulars of mortgage/charge
26 Apr 2005
Registered office changed on 26/04/05 from: 386 / 388 palatine road northenden manchester M22 4FZ
28 Feb 2005
Incorporation
7 October 2016
Charge code 0537 8280 0004
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
7 October 2016
Charge code 0537 8280 0003
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1-12 woodland house & the lodge blackwood hall…
13 July 2005
Legal mortgage
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a blackwood hall estate, north duffield…
15 June 2005
Debenture
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…