BLACKWELLS (HEREFORD) LIMITED
WORCESTER POLAR IMPACT LIMITED

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Company number 04954523
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 5 DEANSWAY, WORCESTER, WR1 2JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Paul Gilligan as a director on 29 November 2016; Statement of capital following an allotment of shares on 1 January 2017 GBP 1,177.00 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BLACKWELLS (HEREFORD) LIMITED are www.blackwellshereford.co.uk, and www.blackwells-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Blackwells Hereford Limited is a Private Limited Company. The company registration number is 04954523. Blackwells Hereford Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Blackwells Hereford Limited is 5 Deansway Worcester Wr1 2jg. . BETTS, Kevin Eric is a Director of the company. GILLIGAN, Paul is a Director of the company. Secretary BETTS, Kevin Eric has been resigned. Secretary BOX, Colin William has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director CAPPER, Robert Matthew has been resigned. Director FRANKS, Keith Robert has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BETTS, Kevin Eric
Appointed Date: 10 May 2004
72 years old
Director
GILLIGAN, Paul
Appointed Date: 29 November 2016
66 years old

Resigned Directors

Secretary
BETTS, Kevin Eric
Resigned: 22 September 2008
Appointed Date: 10 May 2004
Secretary
BOX, Colin William
Resigned: 10 May 2004
Appointed Date: 22 January 2004
Secretary
STL SECRETARIES LTD
Resigned: 22 January 2004
Appointed Date: 05 November 2003
Director
CAPPER, Robert Matthew
Resigned: 10 May 2004
Appointed Date: 22 January 2004
52 years old
Director
FRANKS, Keith Robert
Resigned: 08 July 2008
Appointed Date: 10 May 2004
72 years old
Director
STL DIRECTORS LTD
Resigned: 22 January 2004
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Kevin Eric Betts
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BLACKWELLS (HEREFORD) LIMITED Events

08 Mar 2017
Appointment of Paul Gilligan as a director on 29 November 2016
23 Feb 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 1,177.00
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Registration of charge 049545230004, created on 1 December 2016
14 Dec 2016
Registration of charge 049545230003, created on 1 December 2016
...
... and 47 more events
29 Jan 2004
Director resigned
29 Jan 2004
Registered office changed on 29/01/04 from: edbrooke house, st johns road woking surrey GU21 1SE
27 Jan 2004
New secretary appointed
27 Jan 2004
New director appointed
05 Nov 2003
Incorporation

BLACKWELLS (HEREFORD) LIMITED Charges

1 December 2016
Charge code 0495 4523 0004
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
1 December 2016
Charge code 0495 4523 0003
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 210 whitecross road hereford…
23 September 2004
Legal charge
Delivered: 21 January 2005
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 210 whitecross road hereford. By way of fixed charge the…
23 September 2004
Debenture
Delivered: 27 September 2004
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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