B H BLACKMORE LIMITED
OXON PEGASUS PRECISION ENGINEERING LIMITED B. BLACKMORE CADCAM SOLUTIONS LIMITED B. BLACKMORE CADMAN SOLUTIONS LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 6HT

Company number 04507640
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 114 HIGH STREET, WITNEY, OXON, OX28 6HT
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Brendan Henry Blackmore on 27 October 2016; Director's details changed for Mr Brendan Henry Blackmore on 27 October 2016. The most likely internet sites of B H BLACKMORE LIMITED are www.bhblackmore.co.uk, and www.b-h-blackmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Hanborough Rail Station is 5.3 miles; to Charlbury Rail Station is 5.8 miles; to Ascott-under-Wychwood Rail Station is 6.4 miles; to Kingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B H Blackmore Limited is a Private Limited Company. The company registration number is 04507640. B H Blackmore Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of B H Blackmore Limited is 114 High Street Witney Oxon Ox28 6ht. . WHARTON, Hannah Louise is a Secretary of the company. BLACKMORE, Brendan Henry is a Director of the company. Secretary BLACKMORE, Brendan Henry has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WHARTON, Hannah Louise has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FISHER, Douglas Scott has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
WHARTON, Hannah Louise
Appointed Date: 07 June 2004
Director
BLACKMORE, Brendan Henry
Appointed Date: 09 August 2002
51 years old

Resigned Directors

Secretary
BLACKMORE, Brendan Henry
Resigned: 07 June 2004
Appointed Date: 02 February 2004
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Secretary
WHARTON, Hannah Louise
Resigned: 02 February 2004
Appointed Date: 09 August 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Director
FISHER, Douglas Scott
Resigned: 01 June 2004
Appointed Date: 23 June 2003
58 years old

Persons With Significant Control

Mr Brendan Henry Blackmore
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B H BLACKMORE LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Oct 2016
Director's details changed for Mr Brendan Henry Blackmore on 27 October 2016
27 Oct 2016
Director's details changed for Mr Brendan Henry Blackmore on 27 October 2016
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200
...
... and 70 more events
28 Aug 2002
New secretary appointed
28 Aug 2002
Registered office changed on 28/08/02 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Aug 2002
Registered office changed on 28/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Aug 2002
Company name changed B. blackmore cadman solutions li mited\certificate issued on 20/08/02
09 Aug 2002
Incorporation

B H BLACKMORE LIMITED Charges

18 February 2013
Legal charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 28 chancery gate business centre, langford lane…
27 September 2012
Legal charge
Delivered: 6 October 2012
Status: Satisfied on 23 March 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 28 chancery gate business centre langford lane…
13 September 2011
Debenture
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2010
Rent deposit deed
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Helical (Kidlington) Limited
Description: The deposit account, the rent deposit, the deposit balance…
27 August 2009
Debenture
Delivered: 3 September 2009
Status: Satisfied on 17 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2007
Legal charge
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H property k/a land at unit 3 de havilland windrush…
13 October 2004
Debenture
Delivered: 15 October 2004
Status: Satisfied on 25 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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