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P.BLACK PROPERTIES LIMITED

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

Company details

CHURCH HOUSE, 13-15 REGENT STREET, NOTTINGHAM, NG1 5BS

P.BLACK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00578697
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.02.18
last member list: 2015.03.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.14
overdue: OVERDUE
last made update: 2015.03.17
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1979.09.17

List of company documents:

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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Form type: AD01
Date: 2016.04.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH WARDER / 04/01/2016
Form type: CH01
Date: 2016.01.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL KEITH WARDER / 04/01/2016
Form type: CH03
Date: 2016.01.04
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
£2.95
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.16
Form type: LATEST SOC
Document description: 16/04/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BLACK
Form type: TM01
Date: 2015.04.16
£2.95
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DIRECTOR APPOINTED MR NIGEL KEITH WARDER
Form type: AP01
Date: 2015.04.16
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
£2.95
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BLACK / 18/07/2012
Form type: CH01
Date: 2012.07.18
£2.95
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.16
£2.95
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SECRETARY APPOINTED MR NIGEL KEITH WARDER
Form type: AP03
Date: 2011.12.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY BASIL BREWSTER
Form type: TM02
Date: 2011.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BLACK / 22/11/2011
Form type: CH01
Date: 2011.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ
Form type: AD01
Date: 2011.11.22
£2.95
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
£2.95
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BLACK / 01/10/2009
Form type: CH01
Date: 2010.06.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BASIL BREWSTER / 01/10/2009
Form type: CH03
Date: 2010.06.08
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
Child documents:
Document type: ANNOTATION
Date: 2005.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/00
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
Child documents:
Document type: ANNOTATION
Date: 1999.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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COMPANY NAME CHANGED, VICTOR TOWLER & CO. (BANSTEAD) L, IMITED, CERTIFICATE ISSUED ON 18/12/98
Form type: CERTNM
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.09

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Company directors and board members:

NIGEL KEITH WARDER (dissolve)
Secretary, 2011.12.01
MOORLAND HOUSE SANDY LANE KINGSWOOD , TADWORTH
KT20 6NL, SURREY
ENGLAND
NIGEL KEITH WARDER (dissolve)
Director, 2015.01.07
MOORLAND HOUSE SANDY LANE KINGSWOOD , TADWORTH
KT20 6NL, SURREY
ENGLAND
BASIL BREWSTER (dissolve)
Secretary, 2004.03.24 - 2011.12.01
3 CASTLEGATE , GRANTHAM
NG31 6SF, LINCOLNSHIRE
ENGLAND
JEAN SHAW (dissolve)
Secretary, COMPANY SECRETARY, 1991.05.31 - 2004.03.26
1 WARREN LODGE DRIVE TADWORTH , KINGSWOOD
KT20 6QN, SURREY
PHILIP BLACK (dissolve)
Director, ELECTRICAL RETAILER, 1991.05.31 - 2015.01.07
6 OAKWOOD HALL EYHURST PARK OAKWOOD LANE , KINGSWOOD
KT20 6JP, SURREY
ENGLAND
Date 2014.04.30
Shareholder Funds £ 324,211
Profit Loss Account Reserve £ 323,211
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 324,211
Net Current Assets Liabilities £ 324,211
Creditors Due Within One Year £ 25,306
Cash Bank In Hand £ 349,517
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000

Companies near to P.BLACK PROPERTIES ltd.

Information about the Private Limited Company P.BLACK PROPERTIES 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: 2016.05.18. Reload the data