BLACK & ADAMS HOMES LIMITED
CAMPSIE


Company number NI026501
Status Active
Incorporation Date 7 April 1992
Company Type Private Limited Company
Address UNIT 38 CAMPSIE REAL ESTATE, MCLEAN ROAD, CAMPSIE, CO LONDONDERRY, BT47 3XX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 204,082 . The most likely internet sites of BLACK & ADAMS HOMES LIMITED are www.blackadamshomes.co.uk, and www.black-adams-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Black Adams Homes Limited is a Private Limited Company. The company registration number is NI026501. Black Adams Homes Limited has been working since 07 April 1992. The present status of the company is Active. The registered address of Black Adams Homes Limited is Unit 38 Campsie Real Estate Mclean Road Campsie Co Londonderry Bt47 3xx. . BLACK, David Campbell is a Secretary of the company. BLACK, David Campbell is a Director of the company. HIPPSLEY, Ursula Elizabeth is a Director of the company. Director ADAMS, Andrew Boyd has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BLACK, David Campbell
Appointed Date: 07 April 1992
Director
BLACK, David Campbell
Appointed Date: 07 April 1992
68 years old
Director
HIPPSLEY, Ursula Elizabeth
Appointed Date: 13 January 2004
55 years old

Resigned Directors

Director
ADAMS, Andrew Boyd
Resigned: 18 May 2007
Appointed Date: 07 April 1992
75 years old

Persons With Significant Control

D.C Black Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACK & ADAMS HOMES LIMITED Events

13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 204,082
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 204,082
...
... and 76 more events
15 Apr 1992
Change of dirs/sec
07 Apr 1992
Pars re dirs/sit reg off
07 Apr 1992
Decln complnce reg new co
07 Apr 1992
Articles
07 Apr 1992
Memorandum

BLACK & ADAMS HOMES LIMITED Charges

18 February 2002
Mortgage or charge
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…
14 February 2002
Mortgage or charge
Delivered: 28 February 2002
Status: Satisfied on 19 October 2005
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking - all monies. 15 acre site at caw…
20 June 1995
Mortgage or charge
Delivered: 23 June 1995
Status: Satisfied on 21 December 1998
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage piece or parcel of land comprised in…
1 February 1994
Mortgage
Delivered: 7 February 1994
Status: Satisfied on 23 November 1998
Persons entitled: Northern Bank Limited
Description: Plots of ground situate in the townland of caw, parish of…
23 December 1992
Charge over all book debts
Delivered: 30 December 1992
Status: Satisfied on 23 December 1998
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
23 December 1992
Floating charge
Delivered: 30 December 1992
Status: Satisfied on 23 December 1998
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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