BLACK TIP CAPITAL HOLDINGS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QP

Company number 05927496
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address MARLIN HOUSE, 16-22 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 059274960018, created on 6 October 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of BLACK TIP CAPITAL HOLDINGS LIMITED are www.blacktipcapitalholdings.co.uk, and www.black-tip-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Durrington-on-Sea Rail Station is 1.7 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5.1 miles; to Pulborough Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Tip Capital Holdings Limited is a Private Limited Company. The company registration number is 05927496. Black Tip Capital Holdings Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Black Tip Capital Holdings Limited is Marlin House 16 22 Grafton Road Worthing West Sussex Bn11 1qp. . TAGGART, Charlotte is a Secretary of the company. BUICK, Craig Anthony is a Director of the company. RICHARDSON, Peter Charles is a Director of the company. STANNARD, Kenneth John is a Director of the company. Secretary CHECKLEY, Christopher Andrew has been resigned. Secretary DUNPHY, Martin has been resigned. Secretary KHAN, Tariq has been resigned. Secretary KHAN, Tariq has been resigned. Secretary TELFORD, Juliet has been resigned. Secretary WELLINGHOFF, Willem has been resigned. Director ADELSBACH, Christopher Richard has been resigned. Director ARMES, Simon Philip Harcourt has been resigned. Director DUNPHY, Martin has been resigned. Director HOGG, Christopher Roughton has been resigned. Director ROSENBERG, Jan Lee has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. Director SINCLAIR, John Barclay has been resigned. Director TELFORD, Juliet Sarah has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAGGART, Charlotte
Appointed Date: 02 January 2015
Director
BUICK, Craig Anthony
Appointed Date: 31 December 2015
56 years old
Director
RICHARDSON, Peter Charles
Appointed Date: 11 February 2013
66 years old
Director
STANNARD, Kenneth John
Appointed Date: 29 October 2012
59 years old

Resigned Directors

Secretary
CHECKLEY, Christopher Andrew
Resigned: 07 September 2006
Appointed Date: 07 September 2006
Secretary
DUNPHY, Martin
Resigned: 16 October 2006
Appointed Date: 07 September 2006
Secretary
KHAN, Tariq
Resigned: 10 February 2014
Appointed Date: 16 May 2013
Secretary
KHAN, Tariq
Resigned: 06 April 2011
Appointed Date: 16 October 2006
Secretary
TELFORD, Juliet
Resigned: 08 April 2013
Appointed Date: 30 March 2011
Secretary
WELLINGHOFF, Willem
Resigned: 02 January 2015
Appointed Date: 10 February 2014
Director
ADELSBACH, Christopher Richard
Resigned: 10 February 2014
Appointed Date: 13 September 2007
52 years old
Director
ARMES, Simon Philip Harcourt
Resigned: 07 September 2006
Appointed Date: 07 September 2006
69 years old
Director
DUNPHY, Martin
Resigned: 10 February 2014
Appointed Date: 07 September 2006
58 years old
Director
HOGG, Christopher Roughton
Resigned: 01 April 2010
Appointed Date: 07 December 2006
67 years old
Director
ROSENBERG, Jan Lee
Resigned: 01 April 2010
Appointed Date: 07 September 2006
73 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 31 December 2015
Appointed Date: 10 February 2014
62 years old
Director
SINCLAIR, John Barclay
Resigned: 01 April 2010
Appointed Date: 05 December 2008
78 years old
Director
TELFORD, Juliet Sarah
Resigned: 08 April 2013
Appointed Date: 05 May 2011
60 years old

Persons With Significant Control

Marlin Midway Limited
Notified on: 30 June 2016
Nature of control: Has significant influence or control

BLACK TIP CAPITAL HOLDINGS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Registration of charge 059274960018, created on 6 October 2016
09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
13 Jan 2016
Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
12 Jan 2016
Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015
...
... and 109 more events
12 Oct 2006
Secretary resigned
12 Oct 2006
Director resigned
12 Sep 2006
New secretary appointed;new director appointed
12 Sep 2006
New director appointed
07 Sep 2006
Incorporation

BLACK TIP CAPITAL HOLDINGS LIMITED Charges

6 October 2016
Charge code 0592 7496 0018
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Contains fixed charge…
11 November 2015
Charge code 0592 7496 0017
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: J.P.Morgan Europe Limited (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
1 June 2015
Charge code 0592 7496 0016
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties
Description: Contains fixed charge…
5 February 2015
Charge code 0592 7496 0015
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: J.P.Morgan Europe Limited (As Security Agent)
Description: Contains fixed charge…
25 July 2013
Charge code 0592 7496 0014
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As "Security Agent")
Description: Notification of addition to or amendment of charge…
14 February 2013
Security agreement
Delivered: 4 March 2013
Status: Satisfied on 30 July 2013
Persons entitled: Fortress Investment Group (UK) LTD
Description: Fixed and floating charge over the undertaking and all…
14 February 2013
Security agreement
Delivered: 21 February 2013
Status: Satisfied on 30 July 2013
Persons entitled: Haymarket Financial LLP (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
30 October 2012
Security agreement
Delivered: 9 November 2012
Status: Satisfied on 30 July 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: By way of first fixed charge all its properties acquired by…
26 September 2012
Charge over shares and assignment of rights under debt instruments
Delivered: 10 October 2012
Status: Satisfied on 23 November 2012
Persons entitled: Haymarket Financial LLP
Description: By way of fixed charge the securities, all dividends…
26 September 2012
Charge over shares and assignment of rights under debt instruments
Delivered: 10 October 2012
Status: Satisfied on 30 July 2013
Persons entitled: Haymarket Financial LLP
Description: By way of fixed charge the securities, all dividends…
26 September 2012
Charge over shares and assignment of rights under debt instruments
Delivered: 10 October 2012
Status: Satisfied on 23 November 2012
Persons entitled: Haymarket Financial LLP
Description: By way of fixed charge the securities, all dividends…
29 June 2012
Charge over shares and assignment of rights
Delivered: 5 July 2012
Status: Satisfied on 23 November 2012
Persons entitled: Investec Bank PLC
Description: The securities all dividends distributions interest and…
19 October 2011
Charge over shares and assignment of rights
Delivered: 27 October 2011
Status: Satisfied on 23 November 2012
Persons entitled: Investec Bank PLC
Description: By way of first fixed charge the securities all dividends…
19 October 2011
Amendment agreement
Delivered: 27 October 2011
Status: Satisfied on 23 November 2012
Persons entitled: Investec Bank PLC
Description: By way of first fixed charge the securities all dividends…
19 October 2011
Charge over shares and assignment of rights under debt instruments
Delivered: 24 October 2011
Status: Satisfied on 23 November 2012
Persons entitled: Haymarket Financial LLP
Description: First fixed charge the securities all dividends stocks…
21 April 2011
Charge over shares and assignment of rights
Delivered: 9 May 2011
Status: Satisfied on 23 November 2012
Persons entitled: Investec Bank PLC
Description: By way of fixed charge the securities, all dividends…
28 February 2011
Security agreement
Delivered: 10 March 2011
Status: Satisfied on 16 August 2011
Persons entitled: Haymarket Financial LLP
Description: Fixed and floating charge over the undertaking and all…
24 February 2011
Charge over shares and assignment of rights
Delivered: 10 March 2011
Status: Satisfied on 16 August 2011
Persons entitled: Haymarket Financial LLP
Description: The securities: 1 ordinary share of £1 in meiii limited and…

Similar Companies

BLACK TIGER UK LTD BLACK TILES PUB COMPANY LIMITED BLACK TIP REEF LIMITED BLACK TIP TRAVEL LTD BLACK TO LIFE ASSOCIATES LTD BLACK TO LIFE CARE LIMITED BLACK TO LIFE RETAIL LIMITED