BLACKWOOD & PROM SEARCH PARTNERS LTD
EDENBRIDGE BLACKWOOD & PROM EXECUTIVE SEARCH LIMITED

Hellopages » Kent » Sevenoaks » TN8 5AY
Company number 07139619
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address EDENBRIDGE HOUSE, HIGH STREET, EDENBRIDGE, KENT, ENGLAND, TN8 5AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ to Edenbridge House High Street Edenbridge Kent TN8 5AY on 1 April 2016. The most likely internet sites of BLACKWOOD & PROM SEARCH PARTNERS LTD are www.blackwoodpromsearchpartners.co.uk, and www.blackwood-prom-search-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Blackwood Prom Search Partners Ltd is a Private Limited Company. The company registration number is 07139619. Blackwood Prom Search Partners Ltd has been working since 28 January 2010. The present status of the company is Active. The registered address of Blackwood Prom Search Partners Ltd is Edenbridge House High Street Edenbridge Kent England Tn8 5ay. . BLACKWOOD, James Martin Drummond is a Director of the company. Secretary LEDGER SPARKS LTD has been resigned. Director PROM, Claus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLACKWOOD, James Martin Drummond
Appointed Date: 28 January 2010
50 years old

Resigned Directors

Secretary
LEDGER SPARKS LTD
Resigned: 31 May 2012
Appointed Date: 28 January 2010

Director
PROM, Claus
Resigned: 30 May 2012
Appointed Date: 28 January 2010
65 years old

Persons With Significant Control

Mr James Martin Drummond Blackwood
Notified on: 28 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

BLACKWOOD & PROM SEARCH PARTNERS LTD Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Jan 2017
Micro company accounts made up to 31 March 2016
01 Apr 2016
Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ to Edenbridge House High Street Edenbridge Kent TN8 5AY on 1 April 2016
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 24 more events
27 Apr 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
06 Mar 2010
Company name changed blackwood & prom executive search LIMITED\certificate issued on 06/03/10
  • CONNOT ‐

06 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-25

24 Feb 2010
Registered office address changed from Airport House Suite 43 - 45, Purley Way Croydon Surrey CR0 0XZ United Kingdom on 24 February 2010
28 Jan 2010
Incorporation

BLACKWOOD & PROM SEARCH PARTNERS LTD Charges

20 June 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
27 June 2010
Deposit agreement to secure own liabilities
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…