BLACKWELL'S PASTIES LIMITED
TORRINGTON

Hellopages » Devon » Torridge » EX38 8HN

Company number 04499661
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address BERRYS, CHARTERED ACCOUNTANTS, 12 HIGH STREET, TORRINGTON, DEVON, ENGLAND, EX38 8HN
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Castle Hill South Street Torrington Devon EX38 8AA to C/O Berrys, Chartered Accountants 12 High Street Torrington Devon EX38 8HN on 29 November 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BLACKWELL'S PASTIES LIMITED are www.blackwellspasties.co.uk, and www.blackwell-s-pasties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barnstaple Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackwell S Pasties Limited is a Private Limited Company. The company registration number is 04499661. Blackwell S Pasties Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Blackwell S Pasties Limited is Berrys Chartered Accountants 12 High Street Torrington Devon England Ex38 8hn. . BLACKWELL, Jill is a Secretary of the company. BLACKWELL, Andrew Leonard is a Director of the company. BLACKWELL, John Leonard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
BLACKWELL, Jill
Appointed Date: 31 July 2002

Director
BLACKWELL, Andrew Leonard
Appointed Date: 31 July 2002
59 years old

Director
BLACKWELL, John Leonard
Appointed Date: 31 July 2002
88 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr John Leonard Blackwell
Notified on: 31 July 2016
88 years old
Nature of control: Right to appoint and remove directors

Mr Andrew Leonard Blackwell
Notified on: 31 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLACKWELL'S PASTIES LIMITED Events

29 Nov 2016
Registered office address changed from Castle Hill South Street Torrington Devon EX38 8AA to C/O Berrys, Chartered Accountants 12 High Street Torrington Devon EX38 8HN on 29 November 2016
06 Sep 2016
Confirmation statement made on 31 July 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10

09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
18 Sep 2002
New secretary appointed
18 Sep 2002
Ad 31/07/02--------- £ si 9@1=9 £ ic 1/10
18 Sep 2002
Secretary resigned
18 Sep 2002
Director resigned
31 Jul 2002
Incorporation

BLACKWELL'S PASTIES LIMITED Charges

18 September 2002
Debenture
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…