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BLACKPOLE TRADING ESTATE (1978) LIMITED

Learn more about BLACKPOLE TRADING ESTATE (1978) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ

BLACKPOLE TRADING ESTATE (1978) LIMITED on the map

Company type: Private Limited Company
Company number: 00581658
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.04
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.03.17
NATIONAL WESTMINSTER BANK PLC
DEED OF VARIATION SUPPLEMENTAL TO A LEGAL MORTGAGE DATED 27TH FEBRUARY 1987 - Outstanding on 1995.09.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.09.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.11.15

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
Form type: TM01
Date: 2015.10.30
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DIRECTOR APPOINTED MR ROBERT JAN HUDSON
Form type: AP01
Date: 2015.10.30
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN
Form type: TM01
Date: 2015.06.04
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DIRECTOR APPOINTED MR ANDREW TAYLOR
Form type: AP01
Date: 2015.05.06
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, SIR STANLEY CLARKE HOUSE, 7 RIDGEWAY, QUINTON BUSINESS PARK, BIRMINGHAM, B32 1AF
Form type: AD01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.05.16
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.06.05
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.05
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 12/04/2012
Form type: CH01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 12/04/2011
Form type: CH04
Date: 2011.06.02
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DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN
Form type: AP01
Date: 2010.12.17
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD
Form type: TM01
Date: 2010.11.26
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.25
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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APPOINTMENT TERMINATED SECRETARY JON MESSENT
Form type: 288b
Date: 2008.12.08
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SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED
Form type: 288a
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AAMD
Date: 2006.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.05
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.01
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REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, LYNDON HOUSE, 58/26 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 8PE
Form type: 287
Date: 2005.07.29
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.02

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Company directors and board members:

ST MODWEN CORPORATE SERVICES LIMITED (current)
Secretary, 2008.11.28
SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK , BIRMINGHAM
B32 1AF
ROBERT JAN HUDSON (current)
Director, 2015.10.26
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
WILLIAM ALDER OLIVER (current)
Director, 2000.01.24
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
PAUL ERNEST DOONA (resigned)
Secretary, 1991.04.12 - 1999.12.01
10 HARTOPP ROAD FOUR OAKS ESTATE , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
ANTONY CHARLES GREEN (resigned)
Secretary, 1999.12.01 - 2000.04.20
192B THORNHILL ROAD STREETLY , SUTTON COLDFIELD
B74 2EP, WEST MIDLANDS
TIMOTHY PAUL HAYWOOD (resigned)
Secretary, 2006.08.15 - 2006.11.01
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, 2006.11.01 - 2007.07.02
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
SUSAN KAREN JOHNSON-BRETT (resigned)
Secretary, 2001.01.26 - 2006.08.15
389 OLD BIRMINGHAM ROAD LICKEY , BIRMINGHAM
B45 8EU, WEST MIDLANDS
JON MESSENT (resigned)
Secretary, 2007.07.02 - 2008.11.28
6 SINGLETS LANE FLAMSTEAD , ST ALBANS
AL3 8EP, HERTFORDSHIRE
WILLIAM ALDER OLIVER (resigned)
Secretary, 2000.04.20 - 2001.01.26
WESTFIELDS COURT , MORETON MORRELL
CV35 9DB, WARWICKSHIRE
STANLEY WILLIAM CLARKE (resigned)
Director, CHAIRMAN, 1991.04.12 - 2004.04.23
THE KNOLL MAIN STREET , BARTON UNDER NEEDWOOD
DE13 8AB, STAFFORDSHIRE
PAUL ERNEST DOONA (resigned)
Director, FINANCE DIRECTOR, 1991.04.12 - 1999.12.01
10 HARTOPP ROAD FOUR OAKS ESTATE , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
MICHAEL EDWARD DUNN (resigned)
Director, 2010.12.01 - 2015.05.31
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
CHARLES COMPTON ANTHONY GLOSSOP (resigned)
Director, 1991.04.12 - 2004.08.13
WHITE GABLES 18 WHITTINGTON ROAD , WORCESTER
WR5 2JU, WORCESTERSHIRE
TIMOTHY PAUL HAYWOOD (resigned)
Director, COMPANY DIRECTOR, 2003.04.14 - 2010.11.26
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
ANDREW TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 2015.05.06 - 2015.10.26
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
ALAN RAYMOND WILLIAMS (resigned)
Director, INVESTMENT PROPERTY DIRECTOR, 1992.10.01 - 2006.11.09
CROOKBARROW FARM HOUSE WHITTINGTON , WORCESTER
WR5 2RW, WORCESTERSHIRE

Companies near to BLACKPOLE TRADING ESTATE (1978) ltd.

Information about the Private Limited Company BLACKPOLE TRADING ESTATE (1978) 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