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W.E.BLACK LIMITED

Learn more about W.E.BLACK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAWRIDGE PLACE HAWRIDGE COMMON, HAWRIDGE, CHESHAM, BUCKINGHAMSHIRE, HP5 2ZD

W.E.BLACK LIMITED on the map

Company type: Private Limited Company
Company number: 00425267
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.07
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41202 - Construction of domestic buildings

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
COUNTER INDEMNITY - Outstanding on 1984.08.30
HERTFORDSHIRE COUNTY COUNCIL
LEGAL CHARGE - Outstanding on 2008.11.29
HYPNOS LIMITED
LEGAL CHARGE - Outstanding on 2009.05.19
HYPNOS LIMITED
LEGAL CHARGE - Outstanding on 2010.08.03
BRB (RESIDUARY) LIMITED
LEGAL CHARGE - Outstanding on 2010.12.17
CATALYST COMMUNITIES HOUSING ASSOCIATION LIMITED
LEGAL CHARGE OVER REGISTERED ESTATE - Outstanding on 2011.08.06
SCHOOL GREEN LIMITED
- Outstanding on 2014.10.03

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 27018
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 004252670046
Form type: MR01
Date: 2014.10.03
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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REGISTERED OFFICE CHANGED ON 14/12/2012 FROM, HAWRIDGE PLACE, HAWRIDGE, CHESHAM, BUCKINGHAMSHIRE HP 5 2UG
Form type: AD01
Date: 2012.12.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2011.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2010.12.17
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2010.08.03
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: 395
Date: 2009.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: 395
Date: 2008.11.29
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: 403a
Date: 2008.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: 403a
Date: 2008.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2008.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2008.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: 403a
Date: 2008.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2008.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2008.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2008.03.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2008.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.13
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.29

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Company directors and board members:

CARYS GADSDEN (current)
Secretary, DIRECTOR, 1992.10.21
HAWRIDGE PLACE HAWRIDGE , CHESHAM
HP5 2UG, BUCKINGHAMSHIRE
CARYS GADSDEN (current)
Director, 1991.09.30
HAWRIDGE PLACE HAWRIDGE , CHESHAM
HP5 2UG, BUCKINGHAMSHIRE
ERIC JOHN SPENCER GADSDEN (current)
Director, 1991.09.30
HAWRIDGE PLACE HAWRIDGE , CHESHAM
HP5 2UG, BUCKINGHAMSHIRE
C ANTHONY WOOD (resigned)
Secretary, 1991.09.30 - 1992.10.21
25 GLOVER ROAD , PINNER
HA5 1LQ, MIDDLESEX
C ANTHONY WOOD (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.09.30 - 1992.10.21
25 GLOVER ROAD , PINNER
HA5 1LQ, MIDDLESEX

Companies near to W.E.BLACK ltd.

Information about the Private Limited Company W.E.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: 2016.05.03. Reload the data