THE BLACK FOOT TRADING COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5RR

Company number 03235826
Status Active
Incorporation Date 9 August 1996
Company Type Private Limited Company
Address 42 SOUTH MOLTON STREET, LONDON, W1K 5RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE BLACK FOOT TRADING COMPANY LIMITED are www.theblackfoottradingcompany.co.uk, and www.the-black-foot-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The Black Foot Trading Company Limited is a Private Limited Company. The company registration number is 03235826. The Black Foot Trading Company Limited has been working since 09 August 1996. The present status of the company is Active. The registered address of The Black Foot Trading Company Limited is 42 South Molton Street London W1k 5rr. . THOMPSON, Robert Anthony Markham is a Director of the company. Secretary BURTON, Helen Anne has been resigned. Secretary THOMPSON, Robert Anthony Markham has been resigned. Secretary WOLFENDALE, John Roff has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THOMPSON, Wai-Fung has been resigned. Director WOLFENDALE, John Roff has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
THOMPSON, Robert Anthony Markham
Appointed Date: 09 August 1996
64 years old

Resigned Directors

Secretary
BURTON, Helen Anne
Resigned: 05 December 2013
Appointed Date: 16 August 2004

Secretary
THOMPSON, Robert Anthony Markham
Resigned: 16 August 2004
Appointed Date: 07 August 1997

Secretary
WOLFENDALE, John Roff
Resigned: 07 August 1997
Appointed Date: 09 August 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 1996
Appointed Date: 09 August 1996

Director
THOMPSON, Wai-Fung
Resigned: 01 September 2004
Appointed Date: 01 March 1998
58 years old

Director
WOLFENDALE, John Roff
Resigned: 01 March 1998
Appointed Date: 09 August 1996
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 1996
Appointed Date: 09 August 1996

Persons With Significant Control

Mr Robert Anthony Markham Thompson
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE BLACK FOOT TRADING COMPANY LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2

10 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
05 Nov 1996
New secretary appointed;new director appointed
05 Nov 1996
New director appointed
05 Nov 1996
Secretary resigned
05 Nov 1996
Director resigned
09 Aug 1996
Incorporation

THE BLACK FOOT TRADING COMPANY LIMITED Charges

6 August 1998
Debenture
Delivered: 20 August 1998
Status: Satisfied on 5 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1998
A standard security which was presented for registration in scotland on 3 july 1998 and
Delivered: 18 July 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Old bank house brown street blairgowrie perthshire.