BLACKADDER CORPORATION LIMITED
LEAMINGTON SPA WH 426 LIMITED

Hellopages » Warwickshire » Warwick » CV33 9JP

Company number 07545984
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address LEAMINGTON HALL FARM FOSSEWAY, CHESTERTON, LEAMINGTON SPA, WARWICKSHIRE, CV33 9JP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 075459840002 in full. The most likely internet sites of BLACKADDER CORPORATION LIMITED are www.blackaddercorporation.co.uk, and www.blackadder-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Warwick Rail Station is 4.4 miles; to Warwick Parkway Rail Station is 5.5 miles; to Tile Hill Rail Station is 11.1 miles; to Berkswell Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackadder Corporation Limited is a Private Limited Company. The company registration number is 07545984. Blackadder Corporation Limited has been working since 28 February 2011. The present status of the company is Active. The registered address of Blackadder Corporation Limited is Leamington Hall Farm Fosseway Chesterton Leamington Spa Warwickshire Cv33 9jp. . BUTCHER, Zosia Marie is a Secretary of the company. BUTCHER, Geoffrey Charles is a Director of the company. BUTCHER, Michael Zygmund is a Director of the company. BUTCHER, Zosia Marie is a Director of the company. HENDERSON, Hannah Ingrid is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BUTCHER, Zosia Marie
Appointed Date: 28 February 2011
Director
BUTCHER, Geoffrey Charles
Appointed Date: 28 February 2011
72 years old
Director
BUTCHER, Michael Zygmund
Appointed Date: 23 July 2013
43 years old
Director
BUTCHER, Zosia Marie
Appointed Date: 28 February 2011
70 years old
Director
HENDERSON, Hannah Ingrid
Appointed Date: 23 July 2013
42 years old

Persons With Significant Control

Mr Geoffrey Charles Butcher
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKADDER CORPORATION LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Jun 2016
Satisfaction of charge 075459840002 in full
01 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 176,100
29 Dec 2015
Registration of charge 075459840003, created on 22 December 2015
...
... and 16 more events
21 Feb 2012
Previous accounting period shortened from 29 February 2012 to 31 December 2011
16 Apr 2011
Particulars of a mortgage or charge / charge no: 1
13 Apr 2011
Statement of capital following an allotment of shares on 1 April 2011
  • GBP 76,100
22 Mar 2011
Company name changed wh 426 LIMITED\certificate issued on 22/03/11
  • RES15 ‐ Change company name resolution on 2011-03-15
22 Mar 2011
Change of name notice

BLACKADDER CORPORATION LIMITED Charges

22 December 2015
Charge code 0754 5984 0003
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge: (a) the company's present and…
13 September 2013
Charge code 0754 5984 0002
Delivered: 19 September 2013
Status: Satisfied on 22 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
1 April 2011
Debenture
Delivered: 16 April 2011
Status: Satisfied on 3 October 2013
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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