BLACKBURN HOMES LTD
STOCKTON-ON-TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 8AA

Company number 04586027
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address FREEMAN HOUSE THORNABY ROAD, THORNABY, STOCKTON-ON-TEES, CLEVELAND, TS17 8AA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Lee Christopher Blackburn as a director on 31 March 2016; Appointment of Mr Lee Christopher Blackburn as a director on 31 March 2016; Confirmation statement made on 5 April 2017 with updates. The most likely internet sites of BLACKBURN HOMES LTD are www.blackburnhomes.co.uk, and www.blackburn-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Middlesbrough Rail Station is 3.5 miles; to Yarm Rail Station is 4.3 miles; to Seaton Carew Rail Station is 8.6 miles; to Hartlepool Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackburn Homes Ltd is a Private Limited Company. The company registration number is 04586027. Blackburn Homes Ltd has been working since 08 November 2002. The present status of the company is Active. The registered address of Blackburn Homes Ltd is Freeman House Thornaby Road Thornaby Stockton On Tees Cleveland Ts17 8aa. . BLACKBURN, Lee Christopher is a Director of the company. Secretary BLACKBURN, Lisa has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BLACKBURN, Lee Christopher has been resigned. Director BLACKBURN, Richard Ernest has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BLACKBURN, Lee Christopher
Appointed Date: 31 March 2016
54 years old

Resigned Directors

Secretary
BLACKBURN, Lisa
Resigned: 28 March 2011
Appointed Date: 08 November 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Director
BLACKBURN, Lee Christopher
Resigned: 31 March 2016
Appointed Date: 08 November 2002
54 years old
Director
BLACKBURN, Richard Ernest
Resigned: 13 September 2010
Appointed Date: 20 November 2006
75 years old

Persons With Significant Control

Mr Lee Christopher Blackburn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BLACKBURN HOMES LTD Events

07 Apr 2017
Termination of appointment of Lee Christopher Blackburn as a director on 31 March 2016
07 Apr 2017
Appointment of Mr Lee Christopher Blackburn as a director on 31 March 2016
07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,004
...
... and 52 more events
12 Sep 2003
Accounting reference date extended from 30/11/03 to 31/03/04
26 Nov 2002
Particulars of mortgage/charge
26 Nov 2002
Particulars of mortgage/charge
11 Nov 2002
Secretary resigned
08 Nov 2002
Incorporation

BLACKBURN HOMES LTD Charges

5 November 2009
Legal charge
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings south west side of holmbeck road, north…
12 January 2007
Legal charge
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land at 55 garmondsway road west cornforth count durham…
18 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 darlington road hartburn stockton on tees. By way of…
7 June 2005
Charge over deposit account
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Monies now or hereafter standing to the credit of any…
7 June 2005
Legal charge
Delivered: 8 June 2005
Status: Satisfied on 28 October 2009
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings on the south west side of holmbeck…
26 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land at 25 wensleydale, skelton. T/no CE159667…
2 August 2004
Charge over deposit account
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All monies standing to the credit of any account held by…
2 August 2004
Legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of legal mortgage the f/h land at liverton road…
2 August 2004
Mortgage debenture
Delivered: 18 August 2004
Status: Satisfied on 18 November 2009
Persons entitled: Dunbar Bank PLC
Description: A floating charge over the undertaking and all property…
10 May 2004
Debenture
Delivered: 13 May 2004
Status: Satisfied on 18 November 2009
Persons entitled: Dunbar Bank PLC
Description: Floating charge over the undertaking and all other property…
10 May 2004
Legal charge
Delivered: 13 May 2004
Status: Satisfied on 18 November 2009
Persons entitled: Dunbar Bank PLC
Description: The f/h land at balckow street north skelton saltbury by…
10 May 2004
Charge over deposits
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: First legal charge over deposits in an account.
21 November 2002
Mortgage debenture
Delivered: 26 November 2002
Status: Satisfied on 18 November 2009
Persons entitled: Dunbar Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2002
Legal charge
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The f/h land at 16 saltburn lane skelton t/n CE145380…

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