BLACK DIAMOND UMBRELLA LTD
MANCHESTER CONTRACT PROJECT SERVICES LIMITED


Company number 04381997
Status In Administration
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address C/O CG&CO, 17 ST ANN'S SQUARE, MANCHESTER, M27PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Barclay Chambers 1 Derby Street Leigh Lancashire WN7 4PF to C/O Cg&Co 17 st Ann's Square Manchester M27PW on 31 March 2017; Appointment of an administrator; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of BLACK DIAMOND UMBRELLA LTD are www.blackdiamondumbrella.co.uk, and www.black-diamond-umbrella.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Black Diamond Umbrella Ltd is a Private Limited Company. The company registration number is 04381997. Black Diamond Umbrella Ltd has been working since 26 February 2002. The present status of the company is In Administration. The registered address of Black Diamond Umbrella Ltd is C O Cg Co 17 St Ann S Square Manchester M27pw. . COHEN, Michael is a Secretary of the company. NESTER, Rachel is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director COHEN, Michael has been resigned. Director JONES, Ronald has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COHEN, Michael
Appointed Date: 29 October 2002
Director
NESTER, Rachel
Appointed Date: 01 April 2009
52 years old

Resigned Directors

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 11 April 2002
Appointed Date: 26 February 2002
Director
COHEN, Michael
Resigned: 01 April 2009
Appointed Date: 18 June 2002
75 years old
Director
JONES, Ronald
Resigned: 01 April 2009
Appointed Date: 03 June 2002
84 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 11 April 2002
Appointed Date: 26 February 2002

Persons With Significant Control

Mrs Rachel Nester
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

BLACK DIAMOND UMBRELLA LTD Events

31 Mar 2017
Registered office address changed from Barclay Chambers 1 Derby Street Leigh Lancashire WN7 4PF to C/O Cg&Co 17 st Ann's Square Manchester M27PW on 31 March 2017
28 Mar 2017
Appointment of an administrator
28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
26 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 111
09 Mar 2016
Accounts for a medium company made up to 31 August 2015
...
... and 48 more events
23 Aug 2002
New director appointed
22 May 2002
Registered office changed on 22/05/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
17 Apr 2002
Director resigned
17 Apr 2002
Secretary resigned
26 Feb 2002
Incorporation

BLACK DIAMOND UMBRELLA LTD Charges

5 February 2010
Debenture
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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