BLACKDOWN ESTATES LIMITED
SOMERSET SUMMERFIELD SPARE LIMITED

Hellopages » Somerset » Taunton Deane » TA1 3ND

Company number 05761150
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address TAUNTFIELD, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BLACKDOWN ESTATES LIMITED are www.blackdownestates.co.uk, and www.blackdown-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Blackdown Estates Limited is a Private Limited Company. The company registration number is 05761150. Blackdown Estates Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Blackdown Estates Limited is Tauntfield South Road Taunton Somerset Ta1 3nd. . BLACKWELL, Mark Charles is a Secretary of the company. BLACKWELL, Mark Charles is a Director of the company. LLOYD, Richard David Ayshford is a Director of the company. WINTER, Christopher is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MATTRAVERS, Colin Dennis has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLACKWELL, Mark Charles
Appointed Date: 29 March 2006
Director
BLACKWELL, Mark Charles
Appointed Date: 29 March 2006
61 years old
Director
LLOYD, Richard David Ayshford
Appointed Date: 29 March 2006
72 years old
Director
WINTER, Christopher
Appointed Date: 29 March 2006
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006
Director
MATTRAVERS, Colin Dennis
Resigned: 28 February 2010
Appointed Date: 29 March 2006
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006

Persons With Significant Control

Summerfield Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKDOWN ESTATES LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
07 Apr 2017
Confirmation statement made on 29 March 2017 with updates
03 May 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
12 Apr 2016
Satisfaction of charge 3 in full
...
... and 44 more events
06 Apr 2006
S-div 29/03/06
06 Apr 2006
Nc inc already adjusted 29/03/06
06 Apr 2006
Resolutions
  • RES13 ‐ Subdivision 29/03/06
06 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006
Incorporation

BLACKDOWN ESTATES LIMITED Charges

6 April 2016
Charge code 0576 1150 0005
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings known as vantage point being land at…
6 April 2016
Charge code 0576 1150 0004
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Belvedere house, pynes hill, exeter, EX2 5WS (also known as…
3 October 2008
Debenture
Delivered: 14 October 2008
Status: Satisfied on 12 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2007
Mortgage
Delivered: 5 May 2007
Status: Satisfied on 29 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at woodwater park exeter. Together with all buildings…
26 April 2007
Mortgage deed
Delivered: 2 May 2007
Status: Satisfied on 29 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at woodwater park (2) exeter t/n DN491969, DN490656…

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