BLACKROC HOLDINGS LIMITED
STAFFORD

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Company number 05657811
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address DRUMMOND ROAD, ASTONFIELDS INDUSTRIAL ESTATE, STAFFORD, STAFFORDSHIRE, ST16 3HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 975 . The most likely internet sites of BLACKROC HOLDINGS LIMITED are www.blackrocholdings.co.uk, and www.blackroc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barlaston Rail Station is 8.7 miles; to Hednesford Rail Station is 9 miles; to Cannock Rail Station is 10.1 miles; to Blythe Bridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackroc Holdings Limited is a Private Limited Company. The company registration number is 05657811. Blackroc Holdings Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Blackroc Holdings Limited is Drummond Road Astonfields Industrial Estate Stafford Staffordshire St16 3hj. . JEPHCOTT, Karen is a Secretary of the company. JEPHCOTT, Karen is a Director of the company. JEPHCOTT, Tony Glyn is a Director of the company. Secretary WRIGHT, Deborah Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WRIGHT, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JEPHCOTT, Karen
Appointed Date: 27 July 2007
Director
JEPHCOTT, Karen
Appointed Date: 13 March 2013
63 years old
Director
JEPHCOTT, Tony Glyn
Appointed Date: 19 December 2005
79 years old

Resigned Directors

Secretary
WRIGHT, Deborah Louise
Resigned: 27 July 2007
Appointed Date: 19 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Director
WRIGHT, David
Resigned: 22 May 2013
Appointed Date: 13 March 2013
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Tony Glyn Jephcott
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BLACKROC HOLDINGS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 975
19 Nov 2015
Total exemption small company accounts made up to 30 April 2015
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
28 Dec 2005
New secretary appointed
28 Dec 2005
New director appointed
19 Dec 2005
Secretary resigned
19 Dec 2005
Director resigned
19 Dec 2005
Incorporation

BLACKROC HOLDINGS LIMITED Charges

24 March 2006
Legal charge
Delivered: 11 April 2006
Status: Satisfied on 11 June 2008
Persons entitled: National Westminster Bank PLC
Description: Units ea and eb parker court staffordshire technology park…
17 March 2006
Debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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