Company number 05247327
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address HIGHER BUCKLAND FARM, BUCKLAND ST MARY, CHARD, SOMERSET, TA20 3QZ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registration of charge 052473270003, created on 3 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BLACKDOWN HILLS ENTERPRISES LIMITED are www.blackdownhillsenterprises.co.uk, and www.blackdown-hills-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bishop's Lydeard is 9.9 miles; to Honiton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackdown Hills Enterprises Limited is a Private Limited Company.
The company registration number is 05247327. Blackdown Hills Enterprises Limited has been working since 01 October 2004.
The present status of the company is Active. The registered address of Blackdown Hills Enterprises Limited is Higher Buckland Farm Buckland St Mary Chard Somerset Ta20 3qz. . COTTEY, Deborah is a Secretary of the company. COTTEY, Deborah is a Director of the company. COTTEY, Kenneth John, Mr is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Raising of poultry".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Persons With Significant Control
Mr Kenneth John Cottey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Cottey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACKDOWN HILLS ENTERPRISES LIMITED Events
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
16 Aug 2016
Registration of charge 052473270003, created on 3 August 2016
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
16 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
12 Nov 2004
Director resigned
03 Nov 2004
New director appointed
03 Nov 2004
New secretary appointed
01 Nov 2004
Registered office changed on 01/11/04 from: 16 churchill way cardiff CF10 2DX
01 Oct 2004
Incorporation
3 August 2016
Charge code 0524 7327 0003
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
28 October 2014
Charge code 0524 7327 0002
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
1 July 2013
Charge code 0524 7327 0001
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…