0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BLACK ARROW GROUP LIMITED

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

Company details

3RD FLOOR PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES

BLACK ARROW GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00627159
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.01
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 64910 - Financial leasing

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2016.03.09

List of company documents:

buy all documents
Find out more information about BLACK ARROW GROUP LIMITED. Our website makes it possible to view other available documents related to BLACK ARROW GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006271590001
Form type: MR01
Date: 2016.03.09
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
£2.95
Add to cart
26/10/15 BULK LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 3457466
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/06/2015 FROM, 155-157 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 1JB
Form type: AD01
Date: 2015.06.11
£2.95
Add to cart
26/10/14 BULK LIST
Form type: AR01
Date: 2014.11.24
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.11.24
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
£2.95
Add to cart
26/10/13 BULK LIST
Form type: AR01
Date: 2013.11.05
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.10.22
£2.95
Add to cart
ALTER ARTICLES 08/10/2013
Form type: RES01
Date: 2013.10.22
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.11
£2.95
Add to cart
26/10/12 BULK LIST
Form type: AR01
Date: 2012.11.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.06
£2.95
Add to cart
26/10/11 BULK LIST
Form type: AR01
Date: 2011.11.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.22
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.03
£2.95
Add to cart
26/10/10 BULK LIST
Form type: AR01
Date: 2010.11.02
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.02.18
£2.95
Add to cart
REREG PLC TO PRI; RES02 PASS DATE:18/02/2010
Form type: RES02
Date: 2010.02.18
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.02.18
£2.95
Add to cart
APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.02.18
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.26
£2.95
Add to cart
26/10/09 BULK LIST
Form type: AR01
Date: 2009.11.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROY PELHAM
Form type: TM01
Date: 2009.11.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.23
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.02
£2.95
Add to cart
RETURN MADE UP TO 26/10/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.11.12
£2.95
Add to cart
GBP IC 3758665.6/3744165.6, 22/10/08, GBP SR [email protected]=14500
Form type: 169
Date: 2008.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.29
£2.95
Add to cart
GBP IC 3759665.6/3758665.6, 01/09/08, GBP SR [email protected]=1000
Form type: 169
Date: 2008.09.12
£2.95
Add to cart
GBP IC 3818918/3759665.6, 29/04/08, GBP SR [email protected]=59252.4
Form type: 169
Date: 2008.06.25
£2.95
Add to cart
DIRECTOR APPOINTED ROY PELHAM
Form type: 288a
Date: 2008.06.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 748 LONDON ROAD, HOUNDSLOW, MIDDLESEX, TW3 1PD
Form type: 287
Date: 2008.06.05
£2.95
Add to cart
DIRECTOR APPOINTED PAUL EDWARD
Form type: 288a
Date: 2008.06.05
£2.95
Add to cart
£ IC 3882683/3818918, 20/12/07, £ SR 318826@.2=63765
Form type: 169
Date: 2008.01.24
£2.95
Add to cart
£ IC 3890467/3882683, 14/12/07, £ SR 38920@.2=7784
Form type: 169
Date: 2008.01.09
£2.95
Add to cart
RETURN MADE UP TO 26/10/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.11.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
£2.95
Add to cart
£ IC 3899040/3890467, 29/05/07, £ SR 42865@.2=8573
Form type: 169
Date: 2007.06.27
£2.95
Add to cart
RETURN MADE UP TO 26/10/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.11.28
£2.95
Add to cart
£ IC 3923040/3899040, 11/09/06, £ SR 120000@.2=24000
Form type: 169
Date: 2006.09.28
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.12
£2.95
Add to cart
AD 21/08/06---------, £ SI 105500@.2=21100, £ IC 3901940/3923040
Form type: 88(2)R
Date: 2006.08.29
£2.95
Add to cart
£ IC 3903140/3901940, 02/12/05, £ SR 6000@.2=1200
Form type: 169
Date: 2005.12.28
£2.95
Add to cart
RETURN MADE UP TO 26/10/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.11.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.15
£2.95
Add to cart
£ IC 3911140/3903140, 18/04/05, £ SR 40000@.2=8000
Form type: 169
Date: 2005.05.04
£2.95
Add to cart
£ IC 3914563/3911140, 28/02/05, £ SR 17115@.2=3423
Form type: 169
Date: 2005.03.17
£2.95
Add to cart
£ IC 3924563/3914563, 17/12/04, £ SR 50000@.2=10000
Form type: 169
Date: 2005.01.06
£2.95
Add to cart
RETURN MADE UP TO 26/10/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
£2.95
Add to cart
£ IC 3911563/3889563, 25/08/04, £ SR 110000@.2=22000
Form type: 169
Date: 2004.09.17
£2.95
Add to cart
£ IC 3918563/3911563, 10/08/04, £ SR 35000@.2=7000
Form type: 169
Date: 2004.09.17
£2.95
Add to cart
£ IC 3924563/3918563, 14/05/04, £ SR 30000@.2=6000
Form type: 169
Date: 2004.06.07
£2.95
Add to cart
£ IC 3974563/3924563, 18/12/03, £ SR 250000@.2=50000
Form type: 169
Date: 2004.01.16
£2.95
Add to cart
£ IC 3991563/3974563, 01/12/03, £ SR 85000@.2=17000
Form type: 169
Date: 2004.01.09
£2.95
Add to cart
RETURN MADE UP TO 26/10/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.11.21
£2.95
Add to cart
£ IC 3990563/3984313, 06/10/03, £ SR 25000@.25=6250
Form type: 169
Date: 2003.10.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RONALD NORMAN WAXMAN (current)
Secretary, 1991.10.26
39 HAZEL GARDENS , EDGWARE
HA8 8PD, MIDDLESEX
ARNOLD EDWARD (current)
Director, CHAIRMAN, 1991.10.26
23 CHEYNE ROW , LONDON
SW3 5HW
IAN EDWARD (current)
Director, FINANCIAL ADVISOR, 1995.04.01
17 BARONSMEAD ROAD , LONDON
SW13 9RR
MAURICE EDWARD (current)
Director, DEPUTY CHAIRMAN, 1991.10.26
BIRCHMOOR WARREN CUTTING , KINGSTON UPON THAMES
KT2 7HS, SURREY
PAUL EDWARD (current)
Director, SALES EXECUTIVE, 2008.04.01
STEDWOOD HOUSE CHURCH LANE, WORPLESDON , GUILDFORD
GU3 3RU, SURREY
DAVID OLIVER HORNE (current)
Director, NON-EXECUTIVE DIRECTOR, 1993.04.01
5 THE GARDENS , ESHER
KT10 8QF, SURREY
RONALD NORMAN WAXMAN (current)
Director, FINANCIAL DIRECTOR, 1991.10.26
39 HAZEL GARDENS , EDGWARE
HA8 8PD, MIDDLESEX
HARVEY COHEN (resigned)
Director, BANKER, 1991.10.26 - 1994.09.29
10 SPANIARDS CLOSE , LONDON
NW11 6TH
ANTHONY PETER COLE (resigned)
Director, MANUFACTURER, 1991.10.26 - 1998.04.30
HALL GARDENS HICKLETON , DONCASTER
DN5 7AZ, SOUTH YORKSHIRE
PHILLIP GREENFIELD (resigned)
Director, MANAGING DIRECTOR, 1997.04.28 - 2001.10.01
PENN HOUSE THE CROSS LITTLE MILTON , OXFORD
OX44 7PS
ZULFIKAR HASSAM (resigned)
Director, SALES & MARKETING DIRECTOR, 1996.04.24 - 1998.03.31
14 AVONLEA RISE , LEAMINGTON SPA
CV32 6HT, WARWICKSHIRE
NICHOLAS LAWSON (resigned)
Director, SALE DIRECTOR, 1991.10.26 - 1996.05.31
MORESTEAD WINDLESHAM ROAD CHOBHAM , WOKING
GU24 8SW, SURREY
DEREK MOORE (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.10.26 - 1995.09.28
31 THE MARTLET , HOVE
BN3 6NT, EAST SUSSEX
ROY JAMES PELHAM (resigned)
Director, 2008.04.01 - 2009.06.12
MARCHINGTON VILLA BAG LANE MARCHINGTON , UTTOXETER
ST14 8LB, STAFFORDSHIRE
RICHARD KENNETH WOOD (resigned)
Director, GROUP CHIEF EXECUTIVE, 1996.01.02 - 1996.04.15
39 ASTRA COURT HYTHE MARINA , SOUTHAMPTON
SO45 6DZ, HAMPSHIRE

Companies near to BLACK ARROW GROUP ltd.

Information about the Private Limited Company BLACK ARROW GROUP 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: 2016.05.23. Reload the data