BLACK RYDEN LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 2DQ

Company number 04653165
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address MOORCROFT FACTORY SANDBACH ROAD, BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 2DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Register(s) moved to registered inspection location Phoenix Works Nile Street Cobridge Stoke-on-Trent ST6 2BH; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 50,000 . The most likely internet sites of BLACK RYDEN LIMITED are www.blackryden.co.uk, and www.black-ryden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Black Ryden Limited is a Private Limited Company. The company registration number is 04653165. Black Ryden Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Black Ryden Limited is Moorcroft Factory Sandbach Road Burslem Stoke On Trent Staffordshire St6 2dq. . EDWARDS, Maureen Joyce is a Secretary of the company. EDWARDS, Hugh Richard is a Director of the company. EDWARDS, Maureen Joyce is a Director of the company. Secretary EDWARDS, Catherine Mary has been resigned. Director TURNER, Edward Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EDWARDS, Maureen Joyce
Appointed Date: 22 February 2005

Director
EDWARDS, Hugh Richard
Appointed Date: 30 January 2003
84 years old

Director
EDWARDS, Maureen Joyce
Appointed Date: 30 January 2003
80 years old

Resigned Directors

Secretary
EDWARDS, Catherine Mary
Resigned: 31 January 2005
Appointed Date: 30 January 2003

Director
TURNER, Edward Michael
Resigned: 30 June 2004
Appointed Date: 30 January 2003
81 years old

Persons With Significant Control

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

BLACK RYDEN LIMITED Events

06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
02 Jun 2016
Register(s) moved to registered inspection location Phoenix Works Nile Street Cobridge Stoke-on-Trent ST6 2BH
23 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 50,000

12 Nov 2015
Accounts for a dormant company made up to 31 August 2015
30 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 45 more events
14 Apr 2003
Certificate of authorisation to commence business and borrow
11 Apr 2003
Application to commence business
24 Mar 2003
Ad 12/02/03--------- £ si 50000@1=50000 £ ic 2/50002
24 Mar 2003
Accounting reference date shortened from 31/01/04 to 31/07/03
30 Jan 2003
Incorporation

BLACK RYDEN LIMITED Charges

25 July 2009
Debenture
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2004
Debenture
Delivered: 17 January 2004
Status: Satisfied on 1 August 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…