BLACK RADLEY LIMITED
CHURCH STRETTON 115CR (039) LIMITED

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Company number 04084583
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address BUXTON HOUSE, THE ROW, ALL STRETTON, CHURCH STRETTON, SALOP, SY6 6JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of BLACK RADLEY LIMITED are www.blackradley.co.uk, and www.black-radley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Black Radley Limited is a Private Limited Company. The company registration number is 04084583. Black Radley Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Black Radley Limited is Buxton House The Row All Stretton Church Stretton Salop Sy6 6js. . WILKINSON, Iain Francis is a Secretary of the company. LATCHFORD, Peter Charles Russell, Prof is a Director of the company. WILKINSON, Iain Francis is a Director of the company. Secretary LATCHFORD, Catherine Jane has been resigned. Secretary PEET, Alastair Jonathan Taylor has been resigned. Director DHIR, Bhanu has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director PEET, Alastair Jonathan Taylor has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILKINSON, Iain Francis
Appointed Date: 10 January 2003

Director
LATCHFORD, Peter Charles Russell, Prof
Appointed Date: 31 January 2001
61 years old

Director
WILKINSON, Iain Francis
Appointed Date: 25 November 2002
63 years old

Resigned Directors

Secretary
LATCHFORD, Catherine Jane
Resigned: 10 January 2003
Appointed Date: 31 January 2001

Secretary
PEET, Alastair Jonathan Taylor
Resigned: 31 January 2001
Appointed Date: 05 October 2000

Director
DHIR, Bhanu
Resigned: 31 December 2004
Appointed Date: 25 November 2002
67 years old

Nominee Director
FISHER, Jacqueline
Resigned: 31 January 2001
Appointed Date: 05 October 2000
73 years old

Director
PEET, Alastair Jonathan Taylor
Resigned: 31 January 2001
Appointed Date: 05 October 2000
51 years old

Persons With Significant Control

Mr Iain Francis Wilkinson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Prof Peter Charles Russell Latchford
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

BLACK RADLEY LIMITED Events

10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

15 Sep 2015
Micro company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2

...
... and 38 more events
16 Feb 2001
New secretary appointed
16 Feb 2001
New director appointed
16 Feb 2001
Registered office changed on 16/02/01 from: 115 colmore row birmingham west midlands B3 3AL
05 Feb 2001
Company name changed 115CR (039) LIMITED\certificate issued on 05/02/01
05 Oct 2000
Incorporation

BLACK RADLEY LIMITED Charges

11 March 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied on 22 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…