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BLACKHEATH PRODUCTS LIMITED

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

Company details

UNIT 4 FAIRFIELD PARK, HALESOWEN, WEST MIDLANDS, B62 9JL

BLACKHEATH PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00597879
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.27
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.09.29

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.16
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH MURPHY / 09/06/2014
Form type: CH01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH LOVE / 09/06/2014
Form type: CH01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL GOODWIN / 09/06/2014
Form type: CH01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN FOSTER / 09/06/2014
Form type: CH01
Date: 2014.06.09
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SECRETARY'S CHANGE OF PARTICULARS / DAVID NORTON DOUGLASS GRIFFITHS / 06/06/2014
Form type: CH03
Date: 2014.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORTON DOUGLASS GRIFFITHS / 06/06/2014
Form type: CH01
Date: 2014.06.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR JANE SPICER-FREEMAN
Form type: TM01
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MILLS
Form type: TM01
Date: 2014.03.06
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SECRETARY APPOINTED DAVID NORTON DOUGLASS GRIFFITHS
Form type: AP03
Date: 2013.11.22
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SECRETARY APPOINTED DAVID NORTON DOUGLASS GRIFFITHS
Form type: AP03
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE
Form type: TM01
Date: 2013.11.13
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APPOINTMENT TERMINATED, SECRETARY DAVID PAYNE
Form type: TM02
Date: 2013.11.13
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DIRECTOR APPOINTED DAVID NORTON DOUGLASS GRIFFITHS
Form type: AP01
Date: 2013.11.13
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR JAMES HARDWICK
Form type: TM01
Date: 2012.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER
Form type: TM01
Date: 2012.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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DIRECTOR APPOINTED JANE SPICER-FREEMAN
Form type: AP01
Date: 2011.12.09
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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DIRECTOR APPOINTED PAUL KENNETH LOVE
Form type: AP01
Date: 2011.06.23
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DIRECTOR APPOINTED MICHAEL FOSTER
Form type: AP01
Date: 2011.05.06
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.29
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARDWICK / 01/09/2008
Form type: 288c
Date: 2008.10.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.07
Child documents:
Document type: ANNOTATION
Date: 2004.05.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
Child documents:
Document type: ANNOTATION
Date: 2002.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04

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Company directors and board members:

DAVID NORTON DOUGLASS GRIFFITHS (current)
Secretary, 2013.11.08
UNIT 4 FAIRFIELD PARK HALESOWEN , WEST MIDLANDS
B62 9JL
RICHARD IAN FOSTER (current)
Director, 1991.09.14
UNIT 4 FAIRFIELD PARK HALESOWEN , WEST MIDLANDS
B62 9JL
NEIL GOODWIN (current)
Director, SALES DIRECTOR, 2002.01.02
UNIT 4 FAIRFIELD PARK HALESOWEN , WEST MIDLANDS
B62 9JL
DAVID NORTON DOUGLASS GRIFFITHS (current)
Director, FINANCE DIRECTOR, 2013.11.08
UNIT 4 FAIRFIELD PARK HALESOWEN , WEST MIDLANDS
B62 9JL
PAUL KENNETH LOVE (current)
Director, BUSINESS ADMINISTRATION DIRECTOR, 2011.06.20
UNIT 4 FAIRFIELD PARK HALESOWEN , WEST MIDLANDS
B62 9JL
MARK JOSEPH MURPHY (current)
Director, SALES DIRECTOR, 2000.09.28
UNIT 4 FAIRFIELD PARK HALESOWEN , WEST MIDLANDS
B62 9JL
DENNIS ARTHUR EADE (resigned)
Secretary, 1991.09.14 - 1992.10.01
179 SUMMERFIELDS AVENUE , HALESOWEN
B62 9NU, WEST MIDLANDS
DAVID JOHN PAYNE (resigned)
Secretary, 1992.10.01 - 2013.11.08
12 PARK RIDGE DRIVE , HALESOWEN
B63 2UZ, WEST MIDLANDS
MICHAEL FOSTER (resigned)
Director, 1991.09.14 - 2000.08.14
28 WOODLANDS ROAD COOKLEY , KIDDERMINSTER
DY10 3TL, WORCESTERSHIRE
MICHAEL FOSTER (resigned)
Director, NONE, 2011.04.29 - 2012.06.29
28 WOODLANDS ROAD COOKLEY , KIDDERMINSTER
DY10 3TL, WORCESTERSHIRE
JAMES ARTHUR HARDWICK (resigned)
Director, 1991.09.14 - 2012.08.20
7 LUTLEY AVENUE HAYLEY GREEN , HALESOWEN
B63 1EH, WEST MIDLANDS
GEORGE THOMAS MILLS (resigned)
Director, SALES DIRECTOR, 1993.11.08 - 2014.02.28
149 BOOTH CLOSE CRESTWOOD PARK , KINGSWINFORD
DY6 8SP, WEST MIDLANDS
DAVID JOHN PAYNE (resigned)
Director, FINANCIAL DIRECTOR, 2000.09.28 - 2013.11.08
12 PARK RIDGE DRIVE , HALESOWEN
B63 2UZ, WEST MIDLANDS
JANE SPICER-FREEMAN (resigned)
Director, HR DIRECTOR, 2011.12.01 - 2014.04.06
5 MUNTZ CRESCENT , SOLIHULL
B94 6QQ, WEST MIDLANDS
ENGLAND
KERRY JANE THOMAS (resigned)
Director, ADMINISTRATOR, 1991.09.14 - 1992.08.26
7 TINTAGEL DRIVE LOWER GORNAL , DUDLEY
DY1 2TT, WEST MIDLANDS

Companies near to BLACKHEATH PRODUCTS ltd.

Information about the Private Limited Company BLACKHEATH PRODUCTS 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: 2016.05.20. Reload the data