BLACKMORE COMPUTERS LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 0LN

Company number 03371980
Status Active
Incorporation Date 16 May 1997
Company Type Private Limited Company
Address CHITTERNE DAIRY SHREWTON ROAD, CHITTERNE, WARMINSTER, WILTSHIRE, BA12 0LN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Appointment of Mr Richard Laurence Somers Connock as a director on 1 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLACKMORE COMPUTERS LIMITED are www.blackmorecomputers.co.uk, and www.blackmore-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Blackmore Computers Limited is a Private Limited Company. The company registration number is 03371980. Blackmore Computers Limited has been working since 16 May 1997. The present status of the company is Active. The registered address of Blackmore Computers Limited is Chitterne Dairy Shrewton Road Chitterne Warminster Wiltshire Ba12 0ln. . PIP CONSULTANCY LTD is a Secretary of the company. BARFOOT, Simon Patrick is a Director of the company. BLAKE, Jonathan Paul is a Director of the company. CONNOCK, Richard Laurence Somers is a Director of the company. LEWIS, Richard Geoffrey is a Director of the company. Secretary BARFOOT, Allison Jane has been resigned. Secretary THOMAS, Geraldine Victoria Tara has been resigned. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Director KING, David Victor Thomas has been resigned. Director SMITH, Michael Brereton has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PIP CONSULTANCY LTD
Appointed Date: 15 October 2015
Director
BARFOOT, Simon Patrick
Appointed Date: 16 May 1997
58 years old
Director
BLAKE, Jonathan Paul
Appointed Date: 01 September 2014
51 years old
Director
CONNOCK, Richard Laurence Somers
Appointed Date: 01 December 2015
59 years old
Director
LEWIS, Richard Geoffrey
Appointed Date: 01 September 2014
52 years old

Resigned Directors

Secretary
BARFOOT, Allison Jane
Resigned: 29 December 1999
Appointed Date: 16 May 1997
Secretary
THOMAS, Geraldine Victoria Tara
Resigned: 12 May 2004
Appointed Date: 29 December 1999
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 30 March 2015
Appointed Date: 12 May 2004
Director
KING, David Victor Thomas
Resigned: 12 May 2004
Appointed Date: 04 January 2000
58 years old
Director
SMITH, Michael Brereton
Resigned: 20 October 2007
Appointed Date: 01 June 2006
72 years old

Persons With Significant Control

Mr Simon Patrick Barfoot
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Paul Blake
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Geoffrey Lewis
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control
Mr Richard Laurence Somers Connock
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

BLACKMORE COMPUTERS LIMITED Events

30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
02 Aug 2016
Appointment of Mr Richard Laurence Somers Connock as a director on 1 December 2015
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 300
21 Jan 2016
Director's details changed for Mr Jonathan Paul Blake on 1 September 2014
...
... and 63 more events
20 Apr 1999
Full accounts made up to 31 August 1998
16 Jun 1998
Return made up to 16/05/98; full list of members
31 Mar 1998
Registered office changed on 31/03/98 from: rodgrove copse moor lane rodgrove wincanton somerset BA9 9QU
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.
09 Mar 1998
Accounting reference date extended from 31/05/98 to 31/08/98
16 May 1997
Incorporation

BLACKMORE COMPUTERS LIMITED Charges

24 September 2007
Debenture
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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