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DAVID BLACK & SON LIMITED

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

Company details

RED HOUSE FARM, BACTON, STOWMARKET, SUFFOLK, IP14 4SB

DAVID BLACK & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00562943
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.17
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

CECIL GEORGE CARTER
LEGAL CHARGE - Outstanding on 2012.12.05

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.12
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 62200
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.06
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BRYANT / 23/08/2014
Form type: CH03
Date: 2014.12.04
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.12
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR MARK BLACK
Form type: TM01
Date: 2012.07.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.07
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BRYANT / 01/12/2011
Form type: CH03
Date: 2011.12.01
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACK
Form type: TM01
Date: 2010.12.07
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SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BRYANT / 15/11/2010
Form type: CH03
Date: 2010.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.03
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31/12/09 STATEMENT OF CAPITAL GBP 7200
Form type: SH01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK
Form type: TM01
Date: 2010.10.11
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DIRECTOR APPOINTED MR IAN DAVID BLACK
Form type: AP01
Date: 2009.12.17
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BLACK / 01/12/2009
Form type: CH01
Date: 2009.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.11
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NC INC ALREADY ADJUSTED 24/11/07
Form type: 123
Date: 2008.03.13
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GBP NC 60000/250000, 24/11/2007
Form type: RES04
Date: 2008.03.13
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.22
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.10
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 08/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07

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Company directors and board members:

EMMA LOUISE SHEPPARD (current)
Secretary, 2007.12.19
RED HOUSE FARM BACTON , STOWMARKET
IP14 4SB, SUFFOLK
DAVID BLACK (current)
Director, 1992.01.06
HARPSFIELD BACTON , STOWMARKET
IP14 4LE, SUFFOLK
IAN DAVID BLACK (current)
Director, PROJECT MANAGER, 2009.11.28
RED HOUSE FARM BACTON , STOWMARKET
IP14 4SB, SUFFOLK
JAMES THOMAS BLACK (current)
Director, 1992.01.06
PARK FARM WYVERSTONE , STOWMARKET
IP14 4SP, SUFFOLK
JAMES THOMAS BLACK (resigned)
Secretary, 1992.01.06 - 2004.10.05
PARK FARM WYVERSTONE , STOWMARKET
IP14 4SP, SUFFOLK
ROBERT HENRY IRVINE (resigned)
Secretary, 2004.10.05 - 2007.11.27
1 WILLOWS MEADOW SIBLE HEDINGHAM , HALSTEAD
CO9 3JA, ESSEX
AGNES MARY BLACK (resigned)
Director, 1992.01.06 - 2001.11.17
HARPSFIELD BACTON , STOWMARKET
IP14 4LE, SUFFOLK
JANE BLACK (resigned)
Director, 1992.01.06 - 1996.11.23
SOMER VILLE BACTON , STOWMARKET
IP14 4SB, SUFFOLK
MARK THOMAS BLACK (resigned)
Director, 1999.11.20 - 2012.06.28
WALNUT TREE FARM SWILL TUB LANE, BACTON , STOWMARKET
IP14 4HW, SUFFOLK
MIRIAM ALICE BLACK (resigned)
Director, 1992.01.06 - 2001.11.17
NEWYEARFIELD BACTON , STOWMARKET
IP14 4SB, SUFFOLK
ROBERT JAMES BLACK (resigned)
Director, 1992.01.06 - 2010.11.20
"NEW YEAR FIELD" BACTON , STOWMARKET
IP14 4SB, SUFFOLK
ROSEMARY JANE BLACK (resigned)
Director, 1992.01.06 - 2006.11.25
RED HOUSE BACTON , STOWMARKET
IP14 4SB, SUFFOLK
THOMAS BLACK (resigned)
Director, 1992.01.06 - 1997.11.22
SOMERVILLE BACTON , STOWMARKET
IP14 4SB, SUFFOLK
WILLIAM THOMAS BLACK (resigned)
Director, 1992.01.06 - 2009.11.28
WILLOW HOUSE GREAT ASHFIELD , BURY ST EDMUNDS
IP31 3HR, SUFFOLK

Companies near to DAVID BLACK & SON ltd.

Information about the Private Limited Company DAVID BLACK & SON 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: 2016.05.16. Reload the data