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BLACK & DECKER INTERNATIONAL

Learn more about BLACK & DECKER INTERNATIONAL. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

210 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3YD

BLACK & DECKER INTERNATIONAL on the map

Company type: Private Unlimited Company
Company number: 00209797
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.11.20
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28240 - Manufacture of power-driven hand tools

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2015.01.03
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LETTER OF AGREEMENT - Outstanding on 1980.11.03
NATIONAL WESTMINSTER BANK LTD
LETTER OF AGREEMENT - Outstanding on 1980.11.03
SCANDINAVIAN BANK LIMITED
DEED OF HYPOTHECATION - Outstanding on 1981.06.25
LLOYDS BANK INTERNATIONAL LTD
LETTER OF DEPOSIT - Outstanding on 1981.11.05
THE ROYAL BANK OF CANADA.
LETTER OF DEPOSIT - Outstanding on 1981.11.05
SCANDINAVIAN BANK LTD
LETTER OF HYPOTHECATION - Outstanding on 1982.03.24
BANCO DE BILBAO
LETTER OF DEPOSIT - Outstanding on 1982.04.06
THE CHASE MANHATTAN BANK N.A.
LETTER OF DEPOSIT - Outstanding on 1982.04.06
BANQUE NATIONALE DE PARIS SA
LETTER OF DEPOSIT - Outstanding on 1982.04.06
MELLON BANK NA
LETTER OF DEPOSIT - Outstanding on 1982.04.06
CONTINENTAL BANK
LETTER OF DEPOSIT - Outstanding on 1983.03.02
SOCIETE GENERALE
LETTER OF DEPOSIT - Outstanding on 1983.03.23
FIRST NATIONAL BANK OF MARYLAND
DEPOSIT AGREEMENT - Outstanding on 1986.10.16
BANCO DE BILBAO.
LETTER OF DEPOSIT - Outstanding on 1991.04.07

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 369618786
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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.10.03
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THAT THE SHARE CAPITAL OF THE COMPANY BE REDUCED BY CANCELLING 227,631,000 FULLY PAID ORDINARY A SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY 22/07/2015
Form type: RES13
Date: 2015.08.06
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SAIL ADDRESS CHANGED FROM:, MITRE HOUSE 160, ALDERSGATE STREET, LONDON, UNITED KINGDOM
Form type: AD02
Date: 2015.07.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.07.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015
Form type: CH04
Date: 2015.07.30
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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DIRECTOR APPOINTED MR MARK RICHARD SMILEY
Form type: AP01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY
Form type: TM01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.18
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.12.17
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL-SMITH
Form type: TM01
Date: 2012.10.31
£2.95
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DIRECTOR APPOINTED MS SUSAN STUBBS
Form type: AP01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL
Form type: TM01
Date: 2012.06.01
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY
Form type: AP01
Date: 2011.09.01
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DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL
Form type: AP01
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHNSTON
Form type: TM01
Date: 2011.09.01
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DIRECTOR APPOINTED MR AMIT KUMAR SOOD
Form type: AP01
Date: 2011.08.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN
Form type: TM01
Date: 2011.08.12
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DIRECTOR APPOINTED MR MICHAEL J ALLAN
Form type: AP01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN
Form type: TM01
Date: 2011.07.19
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN POWELL SMITH / 30/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL J ALLAN / 11/10/2010
Form type: CH01
Date: 2010.10.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 11/10/2010
Form type: CH04
Date: 2010.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HENRY ROBERT JOHNSTON / 11/10/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR APPOINTED MS CATHERINE S ENNIS
Form type: AP01
Date: 2010.08.24
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APPOINTMENT TERMINATED, DIRECTOR MARK ROTHLEITNER
Form type: TM01
Date: 2010.04.17
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.03.24
Child documents:
Document type: ANNOTATION
Date: 2009.03.24
Form type: RES04
Document description: GBP NC 373999980/607842642
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.19
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.02.01
£2.95
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£ NC 109999980/373999980, 16
Form type: RES04
Date: 2006.01.23
Child documents:
Document type: ANNOTATION
Date: 2006.01.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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£ NC 110000000/109999980, 01/08/05
Form type: RES05
Date: 2005.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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£ NC 60000000/110000000, 15
Form type: RES04
Date: 2005.01.10
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NC INC ALREADY ADJUSTED, 15/12/04
Form type: 123
Date: 2005.01.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
Child documents:
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MITRE SECRETARIES LIMITED (current)
Secretary, 2002.10.02
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
CATHERINE S ENNIS (current)
Director, ASSISTANT TREASURER, 2010.07.01
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
MARK RICHARD SMILEY (current)
Director, GENERAL MANAGER UK & ROI, 2015.01.08
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
ENGLAND
AMIT KUMAR SOOD (current)
Director, ACCOUNTANT, 2011.08.08
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
SUSAN STUBBS (current)
Director, HR DIRECTOR, 2012.06.01
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
JULIAN COYNE (resigned)
Secretary, 2001.06.25 - 2002.10.02
44 THANSTEAD COPSE , LOUDWATER
HP10 9YH, BUCKINGHAMSHIRE
RONALD DAVID PACEY GREEN (resigned)
Secretary, 1993.02.22 - 1996.12.31
9 MALTING WAY , ISLEWORTH
TW7 6SB, MIDDLESEX
STEPHEN RONALD HILL (resigned)
Secretary, EUROPEAN FINANCE DIRECTOR, 2000.05.02 - 2001.01.29
7 CRANSBILL DRIVE BURE PARK , BICESTER
OX26 3WG, OXFORDSHIRE
NORMAN RUSSELL JUDD (resigned)
Secretary, 1999.10.31 - 2000.05.02
3 EARLEYWOOD PINES CORONATION ROAD , ASCOT
SL5 9LH, BERKS
MATTHEW STEVENS (resigned)
Secretary, 2001.01.29 - 2001.06.25
3 HONEYSUCKLE COTTAGES FOREST ROAD , BINFIELD
RG42 4HN, BERKSHIRE
CLIVE GRAEME WATSON (resigned)
Secretary, 1997.05.01 - 1999.10.31
WOODLANDS 21 STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
ROGER ALFRED WHICHELOW (resigned)
Secretary, 1996.12.31 - 1997.04.30
1 RUDD HALL RISE , CAMBERLEY
GU15 2JZ, SURREY
MICHAEL J ALLAN (resigned)
Director, VICE PRESIDENT FINANCE EMEA, 2011.05.12 - 2011.08.05
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
MICHAEL J ALLAN (resigned)
Director, VICE PRESIDENT FINANCE EMEA, 2006.12.18 - 2011.07.12
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
SEBASTIANUS ANTONIUS THEODORUS BOELEN (resigned)
Director, DIRECTOR FINANCIAL PLANNING, 2003.05.30 - 2006.11.07
7 HIGHWAYMANS RIDGE , WINDLESHAM
GU20 6JY, SURREY
GIRI VENKATESAN CHAKRAVARTHI (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1997.04.07 - 2000.05.02
648 SOUTH BROOKSVALE , CHESHIRE
CONNECTICUT 06418
U.S.A.
MATTHEW JAMES COGZELL (resigned)
Director, HR DIRECTOR, 2011.08.31 - 2012.06.01
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
JOHN MITCHELL COWLEY (resigned)
Director, 2011.08.31 - 2015.01.08
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
MARCELIUS CRINCE (resigned)
Director, VICE PRESIDENT FINANCE BD EURO, 2001.03.19 - 2004.12.31
ST.HUBERTUSDREEF 24 , 3090 OVERIJSE
FOREIGN, BELGIUM
CHARLES EUGENE FENTON (resigned)
Director, VICE PRESIDENT AND GENERAL COU, 1994.05.01 - 1998.06.09
215 UPNOR ROAD , BALTIMORE
IRISH, MD 21212
USA
WILLIAM IAN BEDE FREEMAN (resigned)
Director, FINANCE DIRECTOR, 1993.02.22 - 1996.12.19
HERONS COTTAGE FERRY LANE, MEDMENHAM , MARLOW
SL7 2EZ, BUCKINGHAMSHIRE
RONALD DAVID PACEY GREEN (resigned)
Director, COMPANY SECRETARY, 1994.06.24 - 1996.12.31
9 MALTING WAY , ISLEWORTH
TW7 6SB, MIDDLESEX
STEPHEN RONALD HILL (resigned)
Director, EUROPEAN FINANCE DIRECTOR, 2000.05.02 - 2001.02.28
7 CRANSBILL DRIVE BURE PARK , BICESTER
OX26 3WG, OXFORDSHIRE
JACKIE HOLMES (resigned)
Director, ACCOUNTANT, 1997.04.07 - 1997.08.29
5 HURST ROAD , SLOUGH
SL1 6ND, BERKSHIRE
GAVIN HENRY ROBERT JOHNSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.31 - 2011.08.31
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
NORMAN RUSSELL JUDD (resigned)
Director, VP FINANCE AND MIS, 1996.04.04 - 2000.05.02
3 EARLEYWOOD PINES CORONATION ROAD , ASCOT
SL5 9LH, BERKS
MICHAEL STEPHEN KARSNER (resigned)
Director, VICE PRESIDENT AND TREASURER, 1993.03.01 - 1994.01.04
17203 WESLEY CHAPEL ROAD MONKTON , MARYLAND U.S.A.
21111
CHRISTOPHER BRIAN POWELL-SMITH (resigned)
Director, SOLICITOR, 1993.02.22 - 2012.10.31
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
BRIAN DAVID RIVERS (resigned)
Director, VICE PRESIDENT FINANCE, 1993.02.22 - 1996.04.16
11 HILL PLACE , FARNHAM COMMON
SL2 3EW, BUCKINGHAMSHIRE
MARK MAXWELL ROTHLEITNER (resigned)
Director, TREASURER, 1998.06.09 - 2010.04.15
10304 PRINCETON CIRCLE , ELLICOTT CITY
MARYLAND 21042
USA
ANTONY RICHARD SANDERSON (resigned)
Director, GENERAL MANAGER, 1997.04.07 - 1998.07.31
3 CARLTON GRANGE GOSFORTH, NEWCASTLE UPON TYNE , NE3 4QF
NE3 4QF
THOMAS MICHAEL SCHOEWE (resigned)
Director, VICE PRESIDENT, 1994.01.19 - 1994.05.01
14002 FOX RUN COURT PHOENIX MARYLAND , 21131 USA
FOREIGN
ROGER HUMPHREY THOMAS (resigned)
Director, MANAGING DIRECTOR, 1993.02.22 - 1994.04.28
90A BINJAI PARK , SINGAPORE
SINGAPORE
ANTONIUS MARTINUS JOSEPHUS VAN SCHIJNDEL (resigned)
Director, PRESIDENT EUROPE, 1994.04.29 - 1996.02.15
ORCHARD CLOSE OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
CLIVE GRAEME WATSON (resigned)
Director, ACCOUNTANT, 1993.02.22 - 1994.11.18
5 BRIGHTON HALL BRIGHTON ROAD , FOXROCK
IRISH, DUBLIN 18
IRELAND

Companies near to BLACK & DECKER INTERNATIONAL

Information about the Private Unlimited Company BLACK & DECKER INTERNATIONAL 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: 2016.04.11. Reload the data