BLACK CROW ESTATES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7NU

Company number 03295279
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address 8 BORELLI YARD, THE BOROUGH, FARNHAM, SURREY, GU9 7NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3,324 . The most likely internet sites of BLACK CROW ESTATES LIMITED are www.blackcrowestates.co.uk, and www.black-crow-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Black Crow Estates Limited is a Private Limited Company. The company registration number is 03295279. Black Crow Estates Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of Black Crow Estates Limited is 8 Borelli Yard The Borough Farnham Surrey Gu9 7nu. . LOCK, Christopher David is a Secretary of the company. LOCK, Christopher David is a Director of the company. REEVE, Geoffrey Brereton is a Director of the company. REEVE, Nicholas Brereton is a Director of the company. Secretary MAXWELL, Hugh William George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAILEY, Timothy Robin has been resigned. Director BARNSLEY, Paul William has been resigned. Director CHAMBERS, Brian Russell has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAXWELL, Hugh William George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOCK, Christopher David
Appointed Date: 07 January 2002
Director
LOCK, Christopher David
Appointed Date: 09 October 2002
73 years old
Director
REEVE, Geoffrey Brereton
Appointed Date: 20 December 1996
76 years old
Director
REEVE, Nicholas Brereton
Appointed Date: 05 July 2012
49 years old

Resigned Directors

Secretary
MAXWELL, Hugh William George
Resigned: 07 January 2002
Appointed Date: 20 December 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 December 1996
Appointed Date: 20 December 1996
Director
BAILEY, Timothy Robin
Resigned: 07 January 2002
Appointed Date: 20 December 1996
70 years old
Director
BARNSLEY, Paul William
Resigned: 01 December 1999
Appointed Date: 20 December 1996
70 years old
Director
CHAMBERS, Brian Russell
Resigned: 05 July 2012
Appointed Date: 24 November 2005
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 December 1996
Appointed Date: 20 December 1996
Director
MAXWELL, Hugh William George
Resigned: 07 January 2002
Appointed Date: 20 December 1996
82 years old

Persons With Significant Control

Mr Nicholas Brereton Reeve
Notified on: 14 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK CROW ESTATES LIMITED Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3,324
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 3,324
...
... and 57 more events
06 Jan 1997
New director appointed
06 Jan 1997
New director appointed
06 Jan 1997
Director resigned
06 Jan 1997
Secretary resigned
20 Dec 1996
Incorporation

BLACK CROW ESTATES LIMITED Charges

11 January 2006
Legal mortgage
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 8 borelli yard farnham surrey. With the benefit of all…

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