FORTDALE BLACK LION LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 06087320
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, ENGLAND, CV34 6AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017. The most likely internet sites of FORTDALE BLACK LION LIMITED are www.fortdaleblacklion.co.uk, and www.fortdale-black-lion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.3 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fortdale Black Lion Limited is a Private Limited Company. The company registration number is 06087320. Fortdale Black Lion Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Fortdale Black Lion Limited is Gallagher House Gallagher Way Gallagher Business Park Heathcote Warwick England Cv34 6af. . GALLAGHER, Anthony Christopher is a Director of the company. GOSLING, Geoffrey Hugh is a Director of the company. Secretary BURNETT, Stephen Andrew has been resigned. Director BRADBURY, Caroline Anne has been resigned. Director TUCKEY, Neil has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GALLAGHER, Anthony Christopher
Appointed Date: 23 July 2013
73 years old
Director
GOSLING, Geoffrey Hugh
Appointed Date: 07 February 2007
78 years old

Resigned Directors

Secretary
BURNETT, Stephen Andrew
Resigned: 01 February 2017
Appointed Date: 07 February 2007
Director
BRADBURY, Caroline Anne
Resigned: 23 July 2013
Appointed Date: 07 February 2007
46 years old
Director
TUCKEY, Neil
Resigned: 10 April 2012
Appointed Date: 09 February 2007
62 years old

Persons With Significant Control

Mr Anthony Christopher Gallagher
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

FORTDALE BLACK LION LIMITED Events

07 Mar 2017
Total exemption full accounts made up to 30 June 2016
10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Feb 2017
Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
30 Mar 2016
Total exemption full accounts made up to 30 June 2015
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
...
... and 30 more events
12 Feb 2008
Return made up to 07/02/08; full list of members
21 Mar 2007
Accounting reference date extended from 29/02/08 to 31/03/08
20 Mar 2007
Particulars of mortgage/charge
09 Mar 2007
New director appointed
07 Feb 2007
Incorporation

FORTDALE BLACK LION LIMITED Charges

14 October 2009
Debenture
Delivered: 31 October 2009
Status: Satisfied on 13 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2009
Legal mortgage
Delivered: 21 October 2009
Status: Satisfied on 13 July 2012
Persons entitled: Hsbc Bank PLC
Description: Black lion house t/no 82986 f/h black lion house 72 black…
28 February 2007
Legal mortgage
Delivered: 20 March 2007
Status: Satisfied on 3 July 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as black lion house black lion lane…

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