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BLACK & DECKER

Learn more about BLACK & DECKER. 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 on the map

Company type: Private Unlimited Company
Company number: 00291547
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.08.25
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27510 - Manufacture of electric domestic appliances

Accounts:

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

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 14389571
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015
Form type: CH04
Date: 2015.10.12
£2.95
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SAIL ADDRESS CHANGED FROM:, MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD, UNITED KINGDOM
Form type: AD02
Date: 2015.10.12
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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.10.09
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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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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.12.17
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.07
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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DIRECTOR APPOINTED MS SUSAN STUBBS
Form type: AP01
Date: 2012.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL
Form type: TM01
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.06
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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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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APPOINTMENT TERMINATED, DIRECTOR JOHN WYATT
Form type: TM01
Date: 2011.08.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.08.02
Child documents:
Document type: ANNOTATION
Date: 2011.08.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MR MICHAEL J ALLAN
Form type: AP01
Date: 2011.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN
Form type: TM01
Date: 2011.07.19
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY ALDWORTH WYATT / 12/10/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HENRY ROBERT JOHNSTON / 12/10/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL J ALLAN / 12/10/2010
Form type: CH01
Date: 2010.10.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ALDWORTH WYATT / 12/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HENRY ROBERT JOHNSTON / 12/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL J ALLAN / 12/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 12/10/2009
Form type: CH04
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.19
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DIRECTOR APPOINTED JOHN HENRY ALDWORTH WYATT
Form type: 288a
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR LESLIE IRELAND
Form type: 288b
Date: 2008.05.09
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
Child documents:
Document type: ANNOTATION
Date: 2006.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28

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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
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, 1991.10.12 - 1996.12.31
9 MALTING WAY , ISLEWORTH
TW7 6SB, MIDDLESEX
STEPHEN RONALD HILL (resigned)
Secretary, EUROPEAN FINANCE DIRECTOR, 2000.05.02 - 2000.12.11
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, 2000.12.11 - 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, VP FINANCE EMEA, 2004.12.31 - 2011.07.12
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
MICHAEL J ALLAN (resigned)
Director, VICE PRESIDENT FINANCE EMEA, 2011.07.12 - 2011.08.05
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
MICHAEL EDWIN CARR (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.12 - 1992.12.31
CHURCH VIEW WAPPING , LONG CRENDON
HP18 9AL, BUCKS
IAN RUSSELL CARTER (resigned)
Director, PRESIDENT, 2000.12.11 - 2004.12.31
TREETOPS LODGE ERISWELL CRESCENT BURWOOD PARK , WALTON ON THAMES
KT12 5DS, SURREY
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
DAVID CHARLES FANTHORPE (resigned)
Director, MANUFACTURING DIRECTOR, 1991.10.12 - 1995.07.31
8 COLLEGE CLOSE DALTON PIERCY , HARTLEPOOL
TS27 3JA, CLEVELAND
WILLIAM IAN BEDE FREEMAN (resigned)
Director, FINANCE DIRECTOR, 1992.01.01 - 1996.12.19
HERONS COTTAGE FERRY LANE, MEDMENHAM , MARLOW
SL7 2EZ, BUCKINGHAMSHIRE
RONALD DAVID PACEY GREEN (resigned)
Director, ALTERNATE DIRECTOR, 1994.06.24 - 1996.02.15
9 MALTING WAY , ISLEWORTH
TW7 6SB, MIDDLESEX
HUGH JOHN HARVEY (resigned)
Director, DIRECTOR OF MARKETING, 1996.04.04 - 1997.06.18
35 CHARLES STREET , BERKHAMSTED
HP4 3DG, HERTFORDSHIRE
STEPHEN RONALD HILL (resigned)
Director, EUROPEAN FINANCE DIRECTOR, 2000.05.02 - 2001.02.28
7 CRANSBILL DRIVE BURE PARK , BICESTER
OX26 3WG, OXFORDSHIRE
LESLIE H IRELAND (resigned)
Director, PRESIDENT, 2004.12.31 - 2008.04.15
CHATTO LODGE LEDBOROUGH GATE , BEACONSFIELD
HP9 2DQ, BUCKINGHAMSHIRE
DAVID JAMES IRONSIDE (resigned)
Director, SALES & MARKETING, 1996.04.04 - 1997.06.18
41 ASHLEY LANE HORDLE , LYMINGTON
SO41 0GB, HAMPSHIRE
GAVIN HENRY ROBERT JOHNSTON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.17 - 2011.08.31
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
NORMAN RUSSELL JUDD (resigned)
Director, VP FINANCE AND MS, 1996.04.04 - 2000.05.02
3 EARLEYWOOD PINES CORONATION ROAD , ASCOT
SL5 9LH, BERKS
SIMON LAWRENCE KINDER (resigned)
Director, DIRECTOR OF MARKETING, 1997.06.18 - 1999.06.30
BROCKGATE COTTAGE CRICKETERS LANE WARFIELD , BRACKNELL
RG42 6JT, BERKSHIRE
ROBERT MACKENZIE MAIR (resigned)
Director, VICE PRESIDENT SUPPLY CHAIN EU, 1991.10.12 - 1996.01.31
10 HIGH ROW GAINFORD , DARLINGTON
DL2 3DN, COUNTY DURHAM
CHARLES WILLIAM PETTICAN (resigned)
Director, VICE PRESIDENT & GENERAL MANAG, 1991.10.12 - 1996.04.15
136 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
CHRISTOPHER BRIAN POWELL SMITH (resigned)
Director, SOLICITOR, 1999.07.27 - 1999.07.27
32 THE AVENUE KEW , RICHMOND
TW9 2AJ, SURREY
BRIAN DAVID RIVERS (resigned)
Director, VICE PRESIDENT FINANCE, 1992.12.01 - 1996.04.16
11 HILL PLACE , FARNHAM COMMON
SL2 3EW, BUCKINGHAMSHIRE
ANTONY RICHARD SANDERSON (resigned)
Director, GENERAL MANAGER, 1996.04.04 - 1998.07.31
3 CARLTON GRANGE GOSFORTH, NEWCASTLE UPON TYNE , NE3 4QF
NE3 4QF
JOHN ANDREW SAVAGE (resigned)
Director, COMMERCIAL DIRECTOR, 1999.06.14 - 2000.10.26
13 RIVERVIEW ROAD , LONDON
W4 3QH
SIMON ROY TEMPEST (resigned)
Director, COMMERCIAL DIRECTOR UK & ROI, 2000.05.02 - 2002.04.17
37 OLDACRES , MAIDENHEAD
SL6 1XH, BERKSHIRE

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Information about the Private Unlimited Company BLACK & DECKER 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: 2016.04.19. Reload the data