BLACK COUNTRY PAINTS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0BG

Company number 02779954
Status Active
Incorporation Date 15 January 1993
Company Type Private Limited Company
Address EUROPEAN HOUSE, SALISBURY STREET, WOLVERHAMPTON, WEST MIDLANDS, WV3 0BG
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 55,556 . The most likely internet sites of BLACK COUNTRY PAINTS LIMITED are www.blackcountrypaints.co.uk, and www.black-country-paints.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Black Country Paints Limited is a Private Limited Company. The company registration number is 02779954. Black Country Paints Limited has been working since 15 January 1993. The present status of the company is Active. The registered address of Black Country Paints Limited is European House Salisbury Street Wolverhampton West Midlands Wv3 0bg. . HILL, Louise Jayne is a Secretary of the company. HILL, Paul Christopher is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HILL, Paul Christopher has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HAWTHORN, Barry William has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
HILL, Louise Jayne
Appointed Date: 01 June 2007
Director
HILL, Paul Christopher
Appointed Date: 18 January 1993
63 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 18 January 1993
Appointed Date: 15 January 1993
Secretary
HILL, Paul Christopher
Resigned: 01 June 2007
Appointed Date: 18 January 1993
Nominee Director
BREWER, Kevin, Dr
Resigned: 18 January 1993
Appointed Date: 15 January 1993
73 years old
Director
HAWTHORN, Barry William
Resigned: 01 June 2007
Appointed Date: 18 January 1993
81 years old

Persons With Significant Control

Mr Paul Christopher Hill
Notified on: 1 January 2017
63 years old
Nature of control: Right to appoint and remove directors
Bcp Contracts Ltd.
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

BLACK COUNTRY PAINTS LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 55,556
27 Oct 2015
Registered office address changed from European House Salisbury Street Wolverhampton West Midlands Wv3 Obg to European House Salisbury Street Wolverhampton West Midlands WV3 0BG on 27 October 2015
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 74 more events
25 Jan 1993
Registered office changed on 25/01/93 from: somerset house temple street birmingham west mids B2 5DN
25 Jan 1993
Secretary resigned
25 Jan 1993
Director resigned
25 Jan 1993
Ad 18/01/93--------- £ si 2@1=2 £ ic 2/4
15 Jan 1993
Incorporation

BLACK COUNTRY PAINTS LIMITED Charges

22 March 2013
Debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Legal assignment
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 February 2009
Legal assignment
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The contract monies see image for full details.
2 January 2009
Floating charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
7 August 1997
Debenture
Delivered: 15 August 1997
Status: Satisfied on 15 February 2012
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 March 1994
Single debenture
Delivered: 5 April 1994
Status: Satisfied on 3 May 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BLACK COUNTRY NEWS LTD BLACK COUNTRY ORTHODONTICS LTD BLACK COUNTRY PALLETS LIMITED BLACK COUNTRY PARTNERSHIP FOR CARE C.I.C. BLACK COUNTRY PEST CONTROL LIMITED BLACK COUNTRY PINS LIMITED BLACK COUNTRY PIPELINES LTD