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BLACK ROCK EXPRESS INSURANCE AND FINANCIAL SERVICES LIMITED

Learn more about BLACK ROCK EXPRESS INSURANCE AND FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 CAMBRIDGE ROAD, HASTINGS, EAST SUSSEX, TN34 1DU

BLACK ROCK EXPRESS INSURANCE AND FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 04035401
Company status: Active
country of origin: United Kingdom
incorporation date: 2000.07.18
last member list: 2014.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
Company BLACK ROCK EXPRESS INSURANCE AND FINANCIAL SERVICES LIMITED is a Private Limited Company, registration number 04035401, established in United Kingdom on the 18. July 2000. The company is now active. The company has been in business for 14 years and 1 month. The company is based on 36 CAMBRIDGE ROAD, HASTINGS, EAST SUSSEX, TN34 1DU. Business of the company BLACK ROCK EXPRESS INSURANCE AND FINANCIAL SERVICES LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 49 company documents available. The most recent document is "31/12/13 TOTAL EXEMPTION SMALL" from the 2014.08.19. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.07.18. We do not have any information about the company BLACK ROCK EXPRESS INSURANCE AND FINANCIAL SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2014.08.26. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.08.15
overdue: NO
last made update: 2014.07.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.08.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.17

List of company documents:

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Find out more information about BLACK ROCK EXPRESS INSURANCE AND FINANCIAL SERVICES LIMITED. Our website makes it possible to view other available documents related to BLACK ROCK EXPRESS INSURANCE AND FINANCIAL SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
£2.19
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.21
Form type: LATEST SOC
Document description: 21/07/14 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD THOMAS JEWETT / 01/07/2014
Form type: CH01
Date: 2014.07.15
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SUZANNE JEWETT / 01/07/2014
Form type: CH01
Date: 2014.07.15
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA SUZANNE JEWETT / 01/07/2014
Form type: CH03
Date: 2014.07.15
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SUZANNE JEWETT / 01/07/2014
Form type: CH01
Date: 2014.07.15
£2.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.19
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.19
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DIRECTOR APPOINTED ALEXANDRA SUZANNE JEWETT
Form type: AP01
Date: 2013.05.02
£2.19
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
£2.19
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REGISTERED OFFICE CHANGED ON 25/07/2012 FROM, EXCHANGE HOUSE, ST. CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ
Form type: AD01
Date: 2012.07.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.19
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.19
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD THOMAS JEWETT / 18/07/2010
Form type: CH01
Date: 2010.08.20
£2.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.19
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.19
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.19
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.19
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.02
£2.19
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.19
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.19
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM:, EXCHANGE HOUSE, SAINT CROSS LANE, NEWPORT, ISLE OF WIGHT PO30 5BZ
Form type: 287
Date: 2005.08.26
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.02
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.14
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.01
£2.19
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.30
£2.19
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.19
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.17
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.17
£2.19
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.19
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
Form type: 225
Date: 2001.05.15
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.19
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.09
£2.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2000.07.18

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Company directors and board members:

ALEXANDRA SUZANNE JEWETT (current)
Secretary, INSURANCE BROKER, 2004.07.20
THE BOUNDARY THORNESS LANE THORNESS , COWES
PO31 8NL, ISLE OF WIGHT
ALEXANDRA SUZANNE JEWETT (current)
Director, INSURANCE ADVISOR, 2013.05.01
THE BOUNDARY THORNESS LANE THORNESS , COWES
PO31 8NL, ISLE OF WIGHT
JOHN RICHARD THOMAS JEWETT (current)
Director, INSURANCE BROKER, 2000.07.18
THE BOUNDARY THORNESS LANE THORNESS , COWES
PO31 8NL, ISLE OF WIGHT
JOHN RICHARD THOMAS JEWETT (resigned)
Secretary, INSURANCE BROKER, 2000.07.18 - 2004.07.20
THE BOUNDARY THORNESS LANE THORNESS , COWES
PO31 8NL, ISLE OF WIGHT
TEMPLE SECRETARIES LIMITED (resigned)
Nominee Secretary, 2000.07.18 - 2000.07.18
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
ANN CHILDS (resigned)
Director, INSURANCE, 2000.07.18 - 2004.07.20
FLORENCE COTTAGE CLEVELANDS BOULDNOR , YARMOUTH
PO41 0UZ, ISLE OF WIGHT
COMPANY DIRECTORS LIMITED (resigned)
Nominee Director, 2000.07.18 - 2000.07.18
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
MICHAEL JAMES RANSON (resigned)
Director, FINANCIAL SERVICES, 2000.07.18 - 2004.07.20
6 ASHEY ROAD , RYDE
PO33 2UN, ISLE OF WIGHT

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Information about the Private Limited Company BLACK ROCK EXPRESS INSURANCE AND FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.08.24. Reload the data