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THOMAS BLACK.LIMITED

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Company details

THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE, VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1JD

THOMAS BLACK.LIMITED on the map

Company type: Private Limited Company
Company number: 00233901
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.10.08
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company THOMAS BLACK.LIMITED is a Private Limited Company, registration number 00233901, established in United Kingdom on the 8. October 1928. The company is now active. The company has been in business for 88 years and 1 month. The company is based on THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE, VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1JD. Business of the company THOMAS BLACK.LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "27/02/16 FULL LIST" from the 2016.03.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.27. We do not have any information about the company THOMAS BLACK.LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

List of company documents:

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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 30000
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DIRECTOR APPOINTED MR IAN DONALD SWIFT
Form type: AP01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARCHANT
Form type: TM01
Date: 2015.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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DIRECTOR APPOINTED MR JUSTIN CHARLES GARNETT
Form type: AP01
Date: 2014.06.13
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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REGISTERED OFFICE CHANGED ON 18/03/2013 FROM, CLARENDON HOUSE VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1JD, ENGLAND
Form type: AD01
Date: 2013.03.18
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, BOSTON HALL, BOSTON SPA, YORKSHIRE, LS23 6AD
Form type: AD01
Date: 2013.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 29/08/2012
Form type: CH01
Date: 2012.08.29
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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APPOINTMENT TERMINATED, SECRETARY WILLIAM MARCHANT
Form type: TM02
Date: 2010.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT OGDEN CBE LLD / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARCHANT / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 01/10/2009
Form type: CH01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MARCHANT / 01/10/2009
Form type: CH03
Date: 2010.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OGDEN CBE LLD / 04/03/2009
Form type: 288c
Date: 2009.03.04
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OGDEN / 12/03/2008
Form type: 288c
Date: 2008.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30

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Company directors and board members:

FERGUS NOTMAN COLVIN (current)
Director, FINANCIAL DIRECTOR, 1990.07.05
THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE , HARROGATE
HG1 1JD, NORTH YORKSHIRE
ENGLAND
JUSTIN CHARLES GARNETT (current)
Director, COMPANY DIRECTOR, 2014.06.11
THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE , HARROGATE
HG1 1JD, NORTH YORKSHIRE
ROBERT OGDEN CBE LLD (current)
Director, COMPANY DIRECTOR, 2003.09.26
THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE , HARROGATE
HG1 1JD, NORTH YORKSHIRE
ENGLAND
IAN DONALD SWIFT (current)
Director, COMPANY DIRECTOR, 2015.12.16
THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE , HARROGATE
HG1 1JD, NORTH YORKSHIRE
PETER JAMES BREARLEY (resigned)
Secretary, 1990.07.05 - 2003.09.26
41 BURNBRIDGE OVAL , HARROGATE
HG3 1LP, YORKSHIRE
WILLIAM MARCHANT (resigned)
Secretary, ACCOUNTANT, 2003.09.26 - 2010.11.11
BOSTON HALL BOSTON SPA , YORKSHIRE
LS23 6AD
PETER JAMES BREARLEY (resigned)
Director, COMPANY SECRETARY, 1990.07.05 - 2003.09.26
41 BURNBRIDGE OVAL , HARROGATE
HG3 1LP, YORKSHIRE
WILLIAM MARCHANT (resigned)
Director, CHARTERED ACCOUNTANT, 2004.12.21 - 2015.10.27
THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE , HARROGATE
HG1 1JD, NORTH YORKSHIRE
ENGLAND

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Information about the Private Limited Company THOMAS BLACK.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: 2016.04.13. Reload the data