ALLBLACK INVESTMENTS LIMITED
ST HELIER


Company number FC023213
Status Active
Incorporation Date 8 March 2001
Company Type Other company type
Address HSBC HOUSE, ESPLANADE, ST HELIER, JERSEY, CHANNEL ISLANDS, JE1 1HS
Home Country CHANNEL ISLANDS
Nature of Business 6523 - Other financial intermediation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016; Termination of appointment of David John Cavanna as a director on 31 December 2015. The most likely internet sites of ALLBLACK INVESTMENTS LIMITED are www.allblackinvestments.co.uk, and www.allblack-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Allblack Investments Limited is a Other company type. The company registration number is FC023213. Allblack Investments Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Allblack Investments Limited is Hsbc House Esplanade St Helier Jersey Channel Islands Je1 1hs. . BELL, Christopher Bruce is a Secretary of the company. ANDERSON, Michael Connelly is a Director of the company. KENT, John Richard is a Director of the company. OWEN CONWAY, Gareth is a Director of the company. SUBRAMANIYAN, Jaya is a Director of the company. Secretary QUIN, Richard William has been resigned. Director BARKER, Fiona Ann has been resigned. Director BENCARD, Robin Louis Henning has been resigned. Director CAVANNA, David John has been resigned. Director FLEMING, Maria Therese has been resigned. Director GODFREY, Kevin Joseph has been resigned. Director KENNY, Mary Bridget has been resigned. Director MANJANATH, Naresh has been resigned. Director MOLLOY, Marcus Peter John has been resigned. Director PURVES, Simon Findlay has been resigned. Director SENIOR, Carl Thomas has been resigned. Director SINGLETON, Kevin Alan, Dr has been resigned. Director SYKES, Peter Hugh Bellairs has been resigned. Director TAILOR, Jyoti has been resigned. The company operates in "Other financial intermediation".


Current Directors

Secretary
BELL, Christopher Bruce
Appointed Date: 11 January 2002

Director
ANDERSON, Michael Connelly
Appointed Date: 16 December 2015
63 years old

Director
KENT, John Richard
Appointed Date: 06 December 2012
55 years old

Director
OWEN CONWAY, Gareth
Appointed Date: 24 March 2004
59 years old

Director
SUBRAMANIYAN, Jaya
Appointed Date: 24 July 2013
63 years old

Resigned Directors

Secretary
QUIN, Richard William
Resigned: 30 June 2001
Appointed Date: 18 May 2001

Director
BARKER, Fiona Ann
Resigned: 21 June 2013
Appointed Date: 15 November 2011
59 years old

Director
BENCARD, Robin Louis Henning
Resigned: 01 August 2016
Appointed Date: 18 May 2001
62 years old

Director
CAVANNA, David John
Resigned: 31 December 2015
Appointed Date: 24 July 2013
58 years old

Director
FLEMING, Maria Therese
Resigned: 30 September 2012
Appointed Date: 14 January 2008
53 years old

Director
GODFREY, Kevin Joseph
Resigned: 24 March 2004
Appointed Date: 18 May 2001
65 years old

Director
KENNY, Mary Bridget
Resigned: 03 December 2008
Appointed Date: 12 February 2007
60 years old

Director
MANJANATH, Naresh
Resigned: 11 September 2014
Appointed Date: 14 January 2008
49 years old

Director
MOLLOY, Marcus Peter John
Resigned: 15 October 2007
Appointed Date: 12 February 2007
54 years old

Director
PURVES, Simon Findlay
Resigned: 17 January 2007
Appointed Date: 11 January 2002
67 years old

Director
SENIOR, Carl Thomas
Resigned: 19 June 2012
Appointed Date: 04 January 2012
47 years old

Director
SINGLETON, Kevin Alan, Dr
Resigned: 30 November 2011
Appointed Date: 12 February 2007
69 years old

Director
SYKES, Peter Hugh Bellairs
Resigned: 21 December 2006
Appointed Date: 18 May 2001
69 years old

Director
TAILOR, Jyoti
Resigned: 15 November 2011
Appointed Date: 26 March 2009
55 years old

ALLBLACK INVESTMENTS LIMITED Events

18 Nov 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016
14 Jan 2016
Termination of appointment of David John Cavanna as a director on 31 December 2015
14 Jan 2016
Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015
29 Jul 2015
Full accounts made up to 31 December 2014
...
... and 72 more events
16 Jan 2003
Secretary resigned;new secretary appointed
16 Jan 2003
New director appointed
05 Jul 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
18 May 2001
Business address vintner's place 68 upper thames street london EC4V 3BJ
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18 May 2001
Place of business registration