BLACK & DECKER INTERNATIONAL
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 3YD
Company number 00209797
Status Active
Incorporation Date 20 November 1925
Company Type Private Unlimited Company
Address 210 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3YD
Home Country United Kingdom
Nature of Business 28240 - Manufacture of power-driven hand tools
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Director's details changed for Ms Catherine S Ennis on 3 March 2017; Confirmation statement made on 22 February 2017 with updates; Appointment of Mr Steven John Costello as a director on 1 November 2016. The most likely internet sites of BLACK & DECKER INTERNATIONAL are www.blackdecker.co.uk, and www.black-decker.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and three months. Black Decker International is a Private Unlimited Company. The company registration number is 00209797. Black Decker International has been working since 20 November 1925. The present status of the company is Active. The registered address of Black Decker International is 210 Bath Road Slough Berkshire Sl1 3yd. . MITRE SECRETARIES LIMITED is a Secretary of the company. COSTELLO, Steven John is a Director of the company. SMILEY, Mark Richard is a Director of the company. SOOD, Amit Kumar is a Director of the company. TORELLO, Catherine S 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 BOELEN, Sebastianus Antonius Theodorus has been resigned. Director CHAKRAVARTHI, Giri Venkatesan has been resigned. Director COGZELL, Matthew James has been resigned. Director COWLEY, John Mitchell has been resigned. Director CRINCE, Marcelius has been resigned. Director FENTON, Charles Eugene has been resigned. Director FREEMAN, William Ian Bede has been resigned. Director GREEN, Ronald David Pacey has been resigned. Director HILL, Stephen Ronald has been resigned. Director HOLMES, Jackie has been resigned. Director JOHNSTON, Gavin Henry Robert has been resigned. Director JUDD, Norman Russell has been resigned. Director KARSNER, Michael Stephen has been resigned. Director POWELL-SMITH, Christopher Brian has been resigned. Director RIVERS, Brian David has been resigned. Director ROTHLEITNER, Mark Maxwell has been resigned. Director SANDERSON, Antony Richard has been resigned. Director SCHOEWE, Thomas Michael has been resigned. Director STUBBS, Susan 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 WATSON, Clive Graeme has been resigned. Director WATT, David Andrew has been resigned. Director WHICHELOW, Roger Alfred has been resigned. The company operates in "Manufacture of power-driven hand tools".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 02 October 2002
Director
COSTELLO, Steven John
Appointed Date: 01 November 2016
45 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
Director
TORELLO, Catherine S
Appointed Date: 01 July 2010
59 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: 29 January 2001
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: 29 January 2001
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 May 2011
65 years old
Director
ALLAN, Michael J
Resigned: 12 July 2011
Appointed Date: 18 December 2006
65 years old
Director
BOELEN, Sebastianus Antonius Theodorus
Resigned: 07 November 2006
Appointed Date: 30 May 2003
64 years old
Director
CHAKRAVARTHI, Giri Venkatesan
Resigned: 02 May 2000
Appointed Date: 07 April 1997
73 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
FENTON, Charles Eugene
Resigned: 09 June 1998
Appointed Date: 01 May 1994
77 years old
Director
FREEMAN, William Ian Bede
Resigned: 19 December 1996
72 years old
Director
GREEN, Ronald David Pacey
Resigned: 31 December 1996
74 years old
Director
HILL, Stephen Ronald
Resigned: 28 February 2001
Appointed Date: 02 May 2000
57 years old
Director
HOLMES, Jackie
Resigned: 29 August 1997
Appointed Date: 07 April 1997
59 years old
Director
JOHNSTON, Gavin Henry Robert
Resigned: 31 August 2011
Appointed Date: 31 October 1999
61 years old
Director
JUDD, Norman Russell
Resigned: 02 May 2000
Appointed Date: 04 April 1996
77 years old
Director
KARSNER, Michael Stephen
Resigned: 04 January 1994
Appointed Date: 01 March 1993
67 years old
Director
POWELL-SMITH, Christopher Brian
Resigned: 31 October 2012
89 years old
Director
RIVERS, Brian David
Resigned: 16 April 1996
79 years old
Director
ROTHLEITNER, Mark Maxwell
Resigned: 15 April 2010
Appointed Date: 09 June 1998
67 years old
Director
SANDERSON, Antony Richard
Resigned: 31 July 1998
Appointed Date: 07 April 1997
71 years old
Director
SCHOEWE, Thomas Michael
Resigned: 01 May 1994
Appointed Date: 19 January 1994
73 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 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: 29 April 1994
82 years old
Director
WATSON, Clive Graeme
Resigned: 31 October 1999
Appointed Date: 07 April 1997
67 years old
Director
WATSON, Clive Graeme
Resigned: 18 November 1994
67 years old
Director
WATT, David Andrew
Resigned: 30 May 2003
Appointed Date: 02 May 2000
76 years old
Director
WHICHELOW, Roger Alfred
Resigned: 30 April 1997
88 years old

Persons With Significant Control

Emhart International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACK & DECKER INTERNATIONAL Events

20 Mar 2017
Director's details changed for Ms Catherine S Ennis on 3 March 2017
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
04 Nov 2016
Appointment of Mr Steven John Costello as a director on 1 November 2016
04 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
01 Jul 2016
Full accounts made up to 2 January 2016
...
... and 184 more events
16 Oct 1986
Particulars of mortgage/charge
24 Jul 1986
Accounts made up to 29 September 1985
23 Jul 1980
Certificate of re-registration from Limited to Unlimited
23 Jul 1980
Re-registration of Memorandum and Articles
20 Nov 1925
Certificate of incorporation

BLACK & DECKER INTERNATIONAL Charges

5 April 1986
Deposit agreement
Delivered: 16 October 1986
Status: Outstanding
Persons entitled: First National Bank of Maryland
Description: Monies deposited in an account with the mortgagee. (See…
5 April 1986
Deposit agreement
Delivered: 22 April 1986
Status: Satisfied
Persons entitled: First National Bank of Maryland.
Description: All the right, title and interest of the depositor (black &…
1 November 1984
Assignment of cash
Delivered: 22 November 1984
Status: Satisfied on 9 March 1988
Persons entitled: Mellon Bank N.A.
Description: A deposit of £1,500,000 with mellon bank N.a (see doc M169).
9 March 1983
Letter of deposit
Delivered: 23 March 1983
Status: Outstanding
Persons entitled: Societe Generale
Description: £4,300,000 deposited by the mortgagor in an account with…
15 February 1983
Letter of deposit
Delivered: 2 March 1983
Status: Outstanding
Persons entitled: Continental Bank
Description: £700,000 deposited by the mortgagor in an account with the…
19 March 1982
Letter of deposit
Delivered: 6 April 1982
Status: Outstanding
Persons entitled: Mellon Bank Na
Description: £1,800,000 deposited by the mortgagor in an account with…
19 March 1982
Letter of hypothecation
Delivered: 24 March 1982
Status: Outstanding
Persons entitled: Scandinavian Bank LTD
Description: Unconditional and irrevocable undertaking by the mortgagor…
16 March 1982
Letter of deposit
Delivered: 6 April 1982
Status: Outstanding
Persons entitled: Banque Nationale De Paris Sa
Description: Up to £3,400,000 deposited by the mortgagor in an account…
16 March 1982
Letter of deposit
Delivered: 6 April 1982
Status: Outstanding
Persons entitled: The Chase Manhattan Bank N.A.
Description: £500,000 deposited by the mortgagor in an account with the…
16 March 1982
Letter of deposit
Delivered: 6 April 1982
Status: Outstanding
Persons entitled: Banco De Bilbao
Description: £2,250,000 deposited by the mortgagor in an account with…
21 October 1981
Letter of deposit
Delivered: 5 November 1981
Status: Outstanding
Persons entitled: Lloyds Bank International LTD
Description: £200,000 deposited by the mortgagor on an account with the…
16 October 1981
Letter of deposit
Delivered: 5 November 1981
Status: Satisfied
Persons entitled: First National Bank of Boston.
Description: £1,000,000 deposited by the mortgagor in an account with…
16 October 1981
Letter of deposit
Delivered: 5 November 1981
Status: Outstanding
Persons entitled: The Royal Bank of Canada.
Description: £2,500,000 deposited by the mortgagor in an account with…
8 June 1981
Deed of hypothecation
Delivered: 25 June 1981
Status: Outstanding
Persons entitled: Scandinavian Bank Limited
Description: Unconditional and irrevocable undertaking by the mortgagor…
18 March 1981
Letter of deposit
Delivered: 7 April 1991
Status: Outstanding
Persons entitled: Banco De Bilbao.
Description: £750,000 deposited by the mortgagor in an account with the…
21 October 1980
Letter of agreement
Delivered: 3 November 1980
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: The sum of us $1,000,000 deposited by the company with…
21 October 1980
Letter of agreement
Delivered: 3 November 1980
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: The sum of us $2,000,000 deposited by the company with…

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