BLACK & DECKER
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 3YD

Company number 00291547
Status Active
Incorporation Date 25 August 1934
Company Type Private Unlimited Company
Address 210 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3YD
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Appointment of Mr Alessandro Fausto Martinez as a director on 1 November 2016; Termination of appointment of Susan Stubbs as a director on 31 October 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of BLACK & DECKER are www.black.co.uk, and www.black.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and three months. Black Decker is a Private Unlimited Company. The company registration number is 00291547. Black Decker has been working since 25 August 1934. The present status of the company is Active. The registered address of Black Decker is 210 Bath Road Slough Berkshire Sl1 3yd. . MITRE SECRETARIES LIMITED is a Secretary of the company. MARTINEZ, Alessandro Fausto is a Director of the company. SMILEY, Mark Richard is a Director of the company. SOOD, Amit Kumar is a Director of the company. Secretary COYNE, Julian has been resigned. Secretary GREEN, Ronald David Pacey has been resigned. Secretary HILL, Stephen Ronald has been resigned. Secretary JUDD, Norman Russell has been resigned. Secretary STEVENS, Matthew has been resigned. Secretary WATSON, Clive Graeme has been resigned. Secretary WHICHELOW, Roger Alfred has been resigned. Director ALLAN, Michael J has been resigned. Director ALLAN, Michael J has been resigned. Director CARR, Michael Edwin has been resigned. Director CARTER, Ian Russell has been resigned. Director COGZELL, Matthew James has been resigned. Director COWLEY, John Mitchell has been resigned. Director CRINCE, Marcelius has been resigned. Director FANTHORPE, David Charles has been resigned. Director FREEMAN, William Ian Bede has been resigned. Director GREEN, Ronald David Pacey has been resigned. Director HARVEY, Hugh John has been resigned. Director HILL, Stephen Ronald has been resigned. Director IRELAND, Leslie H has been resigned. Director IRONSIDE, David James has been resigned. Director JOHNSTON, Gavin Henry Robert has been resigned. Director JUDD, Norman Russell has been resigned. Director KINDER, Simon Lawrence has been resigned. Director MAIR, Robert Mackenzie has been resigned. Director PETTICAN, Charles William has been resigned. Director POWELL SMITH, Christopher Brian has been resigned. Director RIVERS, Brian David has been resigned. Director SANDERSON, Antony Richard has been resigned. Director SAVAGE, John Andrew has been resigned. Director STUBBS, Susan has been resigned. Director TEMPEST, Simon Roy has been resigned. Director THOMAS, Roger Humphrey has been resigned. Director VAN SCHIJNDEL, Antonius Martinus Josephus has been resigned. Director WATSON, Clive Graeme has been resigned. Director WHICHELOW, Roger Alfred has been resigned. Director WYATT, John Henry Aldworth has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 02 October 2002
Director
MARTINEZ, Alessandro Fausto
Appointed Date: 01 November 2016
55 years old
Director
SMILEY, Mark Richard
Appointed Date: 08 January 2015
48 years old
Director
SOOD, Amit Kumar
Appointed Date: 08 August 2011
47 years old

Resigned Directors

Secretary
COYNE, Julian
Resigned: 02 October 2002
Appointed Date: 25 June 2001
Secretary
GREEN, Ronald David Pacey
Resigned: 31 December 1996
Secretary
HILL, Stephen Ronald
Resigned: 11 December 2000
Appointed Date: 02 May 2000
Secretary
JUDD, Norman Russell
Resigned: 02 May 2000
Appointed Date: 31 October 1999
Secretary
STEVENS, Matthew
Resigned: 25 June 2001
Appointed Date: 11 December 2000
Secretary
WATSON, Clive Graeme
Resigned: 31 October 1999
Appointed Date: 01 May 1997
Secretary
WHICHELOW, Roger Alfred
Resigned: 30 April 1997
Appointed Date: 31 December 1996
Director
ALLAN, Michael J
Resigned: 05 August 2011
Appointed Date: 12 July 2011
65 years old
Director
ALLAN, Michael J
Resigned: 12 July 2011
Appointed Date: 31 December 2004
65 years old
Director
CARR, Michael Edwin
Resigned: 31 December 1992
79 years old
Director
CARTER, Ian Russell
Resigned: 31 December 2004
Appointed Date: 11 December 2000
64 years old
Director
COGZELL, Matthew James
Resigned: 01 June 2012
Appointed Date: 31 August 2011
50 years old
Director
COWLEY, John Mitchell
Resigned: 08 January 2015
Appointed Date: 31 August 2011
52 years old
Director
CRINCE, Marcelius
Resigned: 31 December 2004
Appointed Date: 19 March 2001
61 years old
Director
FANTHORPE, David Charles
Resigned: 31 July 1995
83 years old
Director
FREEMAN, William Ian Bede
Resigned: 19 December 1996
Appointed Date: 01 January 1992
72 years old
Director
GREEN, Ronald David Pacey
Resigned: 15 February 1996
Appointed Date: 24 June 1994
74 years old
Director
HARVEY, Hugh John
Resigned: 18 June 1997
Appointed Date: 04 April 1996
66 years old
Director
HILL, Stephen Ronald
Resigned: 28 February 2001
Appointed Date: 02 May 2000
57 years old
Director
IRELAND, Leslie H
Resigned: 15 April 2008
Appointed Date: 31 December 2004
61 years old
Director
IRONSIDE, David James
Resigned: 18 June 1997
Appointed Date: 04 April 1996
77 years old
Director
JOHNSTON, Gavin Henry Robert
Resigned: 31 August 2011
Appointed Date: 17 April 2002
61 years old
Director
JUDD, Norman Russell
Resigned: 02 May 2000
Appointed Date: 04 April 1996
77 years old
Director
KINDER, Simon Lawrence
Resigned: 30 June 1999
Appointed Date: 18 June 1997
63 years old
Director
MAIR, Robert Mackenzie
Resigned: 31 January 1996
80 years old
Director
PETTICAN, Charles William
Resigned: 15 April 1996
75 years old
Director
POWELL SMITH, Christopher Brian
Resigned: 27 July 1999
Appointed Date: 27 July 1999
89 years old
Director
RIVERS, Brian David
Resigned: 16 April 1996
Appointed Date: 01 December 1992
78 years old
Director
SANDERSON, Antony Richard
Resigned: 31 July 1998
Appointed Date: 04 April 1996
71 years old
Director
SAVAGE, John Andrew
Resigned: 26 October 2000
Appointed Date: 14 June 1999
63 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old
Director
TEMPEST, Simon Roy
Resigned: 17 April 2002
Appointed Date: 02 May 2000
63 years old
Director
THOMAS, Roger Humphrey
Resigned: 28 April 1994
83 years old
Director
VAN SCHIJNDEL, Antonius Martinus Josephus
Resigned: 15 February 1996
Appointed Date: 28 April 1994
82 years old
Director
WATSON, Clive Graeme
Resigned: 31 October 1999
Appointed Date: 07 April 1997
67 years old
Director
WHICHELOW, Roger Alfred
Resigned: 16 April 1996
Appointed Date: 30 August 1994
88 years old
Director
WYATT, John Henry Aldworth
Resigned: 11 August 2011
Appointed Date: 02 May 2008
67 years old

Persons With Significant Control

Black & Decker Europe
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACK & DECKER Events

17 Nov 2016
Appointment of Mr Alessandro Fausto Martinez as a director on 1 November 2016
17 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
30 Jun 2016
Full accounts made up to 2 January 2016
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 14,389,571
...
... and 181 more events
16 Jul 1986
Director resigned
24 Jun 1986
Return made up to 14/05/86; full list of members
27 May 1986
Accounts for a dormant company made up to 31 December 1985
01 Jan 1974
Company name changed\certificate issued on 01/01/74
25 Aug 1934
Certificate of incorporation

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