BLACKHILL ENTERPRISES LIMITED
MOIRA

Company number NI026498
Status Active
Incorporation Date 2 April 1992
Company Type Private Limited Company
Address C/O LYNN, DRAKE & CO LIMITED 1ST FLOOR, 34 B-D MAIN STREET, MOIRA, CO. ARMAGH, BT67 0LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLACKHILL ENTERPRISES LIMITED are www.blackhillenterprises.co.uk, and www.blackhill-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Blackhill Enterprises Limited is a Private Limited Company. The company registration number is NI026498. Blackhill Enterprises Limited has been working since 02 April 1992. The present status of the company is Active. The registered address of Blackhill Enterprises Limited is C O Lynn Drake Co Limited 1st Floor 34 B D Main Street Moira Co Armagh Bt67 0lq. . TWEED, Wendy Louise is a Secretary of the company. TWEED, Wendy Louise is a Director of the company. Secretary TWEED, Robert Samuel has been resigned. Director TWEED, Muriel Isobel Louise has been resigned. Director TWEED, Robert Samuel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TWEED, Wendy Louise
Appointed Date: 06 April 2009
Director
TWEED, Wendy Louise
Appointed Date: 06 April 2009
48 years old

Resigned Directors

Secretary
TWEED, Robert Samuel
Resigned: 06 April 2009
Appointed Date: 02 April 1992
Director
TWEED, Muriel Isobel Louise
Resigned: 06 April 2009
Appointed Date: 02 April 1992
75 years old
Director
TWEED, Robert Samuel
Resigned: 06 April 2009
Appointed Date: 02 April 1992
77 years old

Persons With Significant Control

Ms Wendy Louise Tweed
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BLACKHILL ENTERPRISES LIMITED Events

12 Apr 2017
Confirmation statement made on 2 April 2017 with updates
19 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Total exemption small company accounts made up to 30 June 2015
13 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 558,000
07 Apr 2016
Satisfaction of charge 2 in full
...
... and 54 more events
09 Apr 1992
Change of dirs/sec
02 Apr 1992
Pars re dirs/sit reg off
02 Apr 1992
Decln complnce reg new co
02 Apr 1992
Articles
02 Apr 1992
Memorandum

BLACKHILL ENTERPRISES LIMITED Charges

8 May 2012
Mortgage and charge
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: The lands in folio LY92444 county londonderry being 2 lower…
8 May 2012
Mortgage and charge
Delivered: 17 May 2012
Status: Satisfied on 14 October 2013
Persons entitled: Ulster Bank Limited
Description: Lands comprised in folio ly 70411 county londonderry -3…
28 October 2003
Mortgage or charge
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Œ4000,000.00 solicitor's undertaking a solicitor's…
6 February 2002
Mortgage or charge
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Deed of mortgage - all monies a specific legal mortgage…
30 January 2002
Mortgage or charge
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: MK9 1ES Bp Oil UK Limited Keynes
Description: Mortgage - all monies all that the lands and premises known…
11 June 2001
Mortgage or charge
Delivered: 13 June 2001
Status: Satisfied on 7 April 2016
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies a specific legal charge…
14 May 1999
Mortgage or charge
Delivered: 18 May 1999
Status: Satisfied on 22 March 2002
Persons entitled: Esso Petroleum Co City of Westminster
Description: Mortgage all that garage and service station premises…

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