BLACKOUT LIMITED
LONDON BLACKOUT TRIPLE E LIMITED BLACK OUT LIMITED

Hellopages » Greater London » Westminster » W1D 5EU

Company number 02502293
Status Active
Incorporation Date 15 May 1990
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 August 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 15,000 . The most likely internet sites of BLACKOUT LIMITED are www.blackout.co.uk, and www.blackout.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Blackout Limited is a Private Limited Company. The company registration number is 02502293. Blackout Limited has been working since 15 May 1990. The present status of the company is Active. The registered address of Blackout Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . TUCK, Stephen John is a Secretary of the company. BRAIN, Christopher Robert is a Director of the company. MONKS, Kevin George is a Director of the company. TUCK, Stephen John is a Director of the company. WOOD, Martin William is a Director of the company. Secretary HODGSON, Evelyn Rowena has been resigned. Director EDELSTEIN, David has been resigned. Director HODGSON, Evelyn Rowena has been resigned. Director PEISSEL, Dominic has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TUCK, Stephen John
Appointed Date: 19 January 2004
Director
BRAIN, Christopher Robert
Appointed Date: 07 February 2000
66 years old
Director
MONKS, Kevin George
Appointed Date: 25 March 2004
52 years old
Director
TUCK, Stephen John

73 years old
Director
WOOD, Martin William
Appointed Date: 07 February 2000
71 years old

Resigned Directors

Secretary
HODGSON, Evelyn Rowena
Resigned: 19 January 2004
Director
EDELSTEIN, David
Resigned: 09 April 2002
Appointed Date: 07 February 2000
71 years old
Director
HODGSON, Evelyn Rowena
Resigned: 26 May 2000
Appointed Date: 25 January 1993
74 years old
Director
PEISSEL, Dominic
Resigned: 31 March 2009
Appointed Date: 07 February 2000
62 years old

Persons With Significant Control

Stephen John Tuck
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Sarah Caroline Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BLACKOUT LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Jan 2017
Full accounts made up to 31 August 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 15,000
08 Mar 2016
Director's details changed for Mr Stephen John Tuck on 27 February 2016
08 Mar 2016
Director's details changed for Kevin George Monks on 27 February 2016
...
... and 107 more events
22 Jun 1990
Director resigned;new director appointed
22 Jun 1990
Secretary resigned;new secretary appointed
13 Jun 1990
Accounting reference date notified as 31/05
24 May 1990
Secretary resigned
15 May 1990
Incorporation

BLACKOUT LIMITED Charges

24 March 2003
Debenture
Delivered: 25 March 2003
Status: Satisfied on 28 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 October 2000
Debenture
Delivered: 18 October 2000
Status: Satisfied on 4 February 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2000
Fixed and floating charge
Delivered: 22 July 2000
Status: Satisfied on 4 February 2005
Persons entitled: Hsbc Bank PLC
Description: All debts purchased or purported to be purchased by the…
28 January 1998
Legal mortgage
Delivered: 4 February 1998
Status: Satisfied on 8 August 2002
Persons entitled: Midland Bank PLC
Description: 208 durnsford road london.. With the benefit of all rights…
8 October 1993
Legal charge
Delivered: 9 October 1993
Status: Satisfied on 12 June 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 3 the kimber centre 54 kimber road…
24 April 1991
Fixed and floating charge
Delivered: 25 April 1991
Status: Satisfied on 8 August 2002
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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