BLACK DOG PROJECTS LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 7BU

Company number 06020550
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address FARM BUILDINGS TREDINGTON HOUSE FARM, TREDINGTON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7BU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
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 31 July 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BLACK DOG PROJECTS LIMITED are www.blackdogprojects.co.uk, and www.black-dog-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cheltenham Spa Rail Station is 4.6 miles; to Gloucester Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Dog Projects Limited is a Private Limited Company. The company registration number is 06020550. Black Dog Projects Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Black Dog Projects Limited is Farm Buildings Tredington House Farm Tredington Tewkesbury Gloucestershire Gl20 7bu. The company`s financial liabilities are £75.31k. It is £9.29k against last year. The cash in hand is £0.4k. It is £-9.13k against last year. And the total assets are £226.46k, which is £-15.9k against last year. MENZIES-WILSON, Charles Napier is a Secretary of the company. MENZIES WILSON, Charles Napier is a Director of the company. MENZIES-WILSON, James Ralph is a Director of the company. THOMAS, Shane Norton is a Director of the company. Secretary RUSKIN HOUSE COMPANY SERVICES LIMITED has been resigned. Director EDDLESTONE, Walton Law has been resigned. Director MENZIES-WILSON, Christopher Ralph has been resigned. Director RUSKIN HOUSE COMPANY SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


black dog projects Key Finiance

LIABILITIES £75.31k
+14%
CASH £0.4k
-96%
TOTAL ASSETS £226.46k
-7%
All Financial Figures

Current Directors

Secretary
MENZIES-WILSON, Charles Napier
Appointed Date: 01 July 2012
Director
MENZIES WILSON, Charles Napier
Appointed Date: 11 September 2009
70 years old
Director
MENZIES-WILSON, James Ralph
Appointed Date: 01 July 2012
67 years old
Director
THOMAS, Shane Norton
Appointed Date: 01 July 2012
46 years old

Resigned Directors

Secretary
RUSKIN HOUSE COMPANY SERVICES LIMITED
Resigned: 11 September 2009
Appointed Date: 06 December 2006
Director
EDDLESTONE, Walton Law
Resigned: 21 March 2007
Appointed Date: 06 December 2006
72 years old
Director
MENZIES-WILSON, Christopher Ralph
Resigned: 01 November 2015
Appointed Date: 01 January 2012
32 years old
Director
RUSKIN HOUSE COMPANY SERVICES LIMITED
Resigned: 11 October 2009
Appointed Date: 21 March 2007

Persons With Significant Control

Mr James Ralph Menzies-Wilson
Notified on: 27 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BLACK DOG PROJECTS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
14 Dec 2015
Registered office address changed from Newport House Newport Lane Braishfield Romsey Hants SO51 0PL to Farm Buildings Tredington House Farm Tredington Tewkesbury Gloucestershire GL20 7BU on 14 December 2015
...
... and 36 more events
04 Feb 2008
Total exemption full accounts made up to 31 December 2007
13 Dec 2007
Return made up to 06/12/07; full list of members
29 Mar 2007
Director resigned
29 Mar 2007
New director appointed
06 Dec 2006
Incorporation

BLACK DOG PROJECTS LIMITED Charges

4 December 2015
Charge code 0602 0550 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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