BLACK AND BLUM LIMITED
LONDON DEALTDUTY LIMITED

Hellopages » Greater London » Southwark » SE1 9PH

Company number 03610810
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address 2.07 OXO TOWER WHARF, BARGE HOUSE STREET, LONDON, SE1 9PH
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLACK AND BLUM LIMITED are www.blackandblum.co.uk, and www.black-and-blum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Black and Blum Limited is a Private Limited Company. The company registration number is 03610810. Black and Blum Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Black and Blum Limited is 2 07 Oxo Tower Wharf Barge House Street London Se1 9ph. . LESSRAA, Isabelle is a Secretary of the company. BLACK, Daniel Shields is a Director of the company. LESSRAA, Isabelle is a Director of the company. Secretary BLUM, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLUM, Martin has been resigned. Director KEMP, Garry Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
LESSRAA, Isabelle
Appointed Date: 02 November 2008
Director
BLACK, Daniel Shields
Appointed Date: 21 August 1998
51 years old
Director
LESSRAA, Isabelle
Appointed Date: 02 November 2008
44 years old

Resigned Directors

Secretary
BLUM, Martin
Resigned: 02 November 2008
Appointed Date: 21 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 1998
Appointed Date: 06 August 1998
Director
BLUM, Martin
Resigned: 10 March 2014
Appointed Date: 21 August 1998
61 years old
Director
KEMP, Garry Roger
Resigned: 08 July 2013
Appointed Date: 01 July 2007
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 1998
Appointed Date: 06 August 1998

Persons With Significant Control

Mr Daniel Shields Black
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mrs Isabelle Lessraa
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control as a member of a firm

BLACK AND BLUM LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
02 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
...
... and 72 more events
22 Oct 1998
New secretary appointed;new director appointed
22 Oct 1998
Registered office changed on 22/10/98 from: 1 mitchell lane bristol BS1 6BU
21 Oct 1998
Memorandum and Articles of Association
28 Aug 1998
Company name changed dealtduty LIMITED\certificate issued on 01/09/98
06 Aug 1998
Incorporation

BLACK AND BLUM LIMITED Charges

4 October 2012
Debenture
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2012
Legal charge
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Daniel Shields Black and Martin Blum and Buckle Barton Pensioneer Trustees LTD as Trustees of Black and Blum Limited Directors Pension Scheme
Description: Stock held by black and blum limited.
13 July 2012
Legal charge
Delivered: 14 July 2012
Status: Satisfied on 1 September 2012
Persons entitled: Daniel Shileds Black, Martin Blum and Buckle Barton Pensioneer Trustees Limited as Trustees of the Black and Blum Limited Directors Pension Scheme
Description: Stock held by black and blum limited.
1 September 2008
Legal charge
Delivered: 9 September 2008
Status: Satisfied on 14 July 2012
Persons entitled: Ds Black,M Blum & Buckle Barton Pensioneer Trustees Limited
Description: Stocks held by black and blum limited.
3 August 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 11 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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