BLACKGATE HOLDINGS NORTH LTD
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ

Company number 07194523
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address THE GLADES THE GLADES, FESTIVAL WAY, STOKE-ON-TRENT, ENGLAND, ST1 5SQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Director's details changed for Mr Gary Ian Edwards on 27 March 2017; Director's details changed for Mr Gareth Edwards on 27 March 2017. The most likely internet sites of BLACKGATE HOLDINGS NORTH LTD are www.blackgateholdingsnorth.co.uk, and www.blackgate-holdings-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Blackgate Holdings North Ltd is a Private Limited Company. The company registration number is 07194523. Blackgate Holdings North Ltd has been working since 18 March 2010. The present status of the company is Active. The registered address of Blackgate Holdings North Ltd is The Glades The Glades Festival Way Stoke On Trent England St1 5sq. . EDWARDS, Cindy Elizabeth is a Director of the company. EDWARDS, Gareth is a Director of the company. EDWARDS, Gary Ian is a Director of the company. Secretary ASCROFT, Geraldine has been resigned. Director ASCROFT, Geraldine has been resigned. Director ASCROFT, Philip has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EDWARDS, Cindy Elizabeth
Appointed Date: 20 November 2015
65 years old
Director
EDWARDS, Gareth
Appointed Date: 20 November 2015
42 years old
Director
EDWARDS, Gary Ian
Appointed Date: 20 November 2015
69 years old

Resigned Directors

Secretary
ASCROFT, Geraldine
Resigned: 20 November 2015
Appointed Date: 18 March 2010
Director
ASCROFT, Geraldine
Resigned: 20 November 2015
Appointed Date: 19 July 2010
70 years old
Director
ASCROFT, Philip
Resigned: 20 November 2015
Appointed Date: 18 March 2010
67 years old

Persons With Significant Control

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

BLACKGATE HOLDINGS NORTH LTD Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
27 Mar 2017
Director's details changed for Mr Gary Ian Edwards on 27 March 2017
27 Mar 2017
Director's details changed for Mr Gareth Edwards on 27 March 2017
27 Mar 2017
Director's details changed for Mrs Cindy Elizabeth Edwards on 27 March 2017
09 Feb 2017
Total exemption small company accounts made up to 31 October 2016
...
... and 30 more events
10 Aug 2010
Statement of capital following an allotment of shares on 19 July 2010
  • GBP 2,500,500
03 Aug 2010
Appointment of Geraldine Ascroft as a director
26 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2010
Resolutions
  • RES13 ‐ Property agreement 19/07/2010
18 Mar 2010
Incorporation

BLACKGATE HOLDINGS NORTH LTD Charges

20 November 2015
Charge code 0719 4523 0004
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 November 2015
Charge code 0719 4523 0003
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 November 2015
Charge code 0719 4523 0002
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 November 2015
Charge code 0719 4523 0001
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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