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BLACK ROCK ESTATES LIMITED

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

Company details

THE WALNUTS FARLEIGH LANE, EAST FARLEIGH, MAIDSTONE, KENT, ME16 9LY

BLACK ROCK ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00649920
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.19
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

Accounts:

account ref date: 04.04
next due date: 2017.01.04
overdue: NO
last made update: 2015.04.04
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:

THE MORTGAGE WORKS (UK) PLC
MORTGAGE - Outstanding on 2010.09.28
TIUTA LOANS LIMITED
LEGAL CHARGE - Outstanding on 2011.10.17
ALDERMORE BANK PLC
MORTGAGE DEED (CORPORATE WITH FLOATING CHARGE) - Outstanding on 2011.12.24
ALDERMORE BANK PLC
MORTGAGE DEED (CORPORATE WITH FLOATING CHARGE) - Outstanding on 2011.12.24
ALDERMORE BANK PLC
MORTGAGE DEED (CORPORATE WITH FLOATING CHARGE) - Outstanding on 2011.12.24
ALDERMORE BANK PLC
MORTGAGE DEED (CORPORATE WITH FLOATING CHARGE) - Outstanding on 2011.12.24
ALDERMORE BANK PLC
MORTGAGE DEED (CORPORATE WITH FLOATING CHARGE) - Outstanding on 2011.12.24
ALDERMORE BANK PLC
MORTGAGE DEED (CORPORATE WITH FLOATING CHARGE) - Outstanding on 2011.12.24
ALDERMORE BANK PLC
MORTGAGE DEED (CORPORATE WITH FLOATING CHARGE) - Outstanding on 2011.12.24
ALDERMORE BANK PLC
MORTGAGE DEED (CORPORATE WITH FLOATING CHARGE) - Outstanding on 2011.12.24
ALDERMORE BANK PLC
MORTGAGE DEED (CORPORATE WITH FLOATING CHARGE) - Outstanding on 2011.12.24
ALDERMORE BANK PLC
MORTGAGE DEED (CORPORATE WITH FLOATING CHARGE) - Outstanding on 2011.12.24
ALDERMORE BANK PLC
MORTGAGE DEED (CORPORATE WITH FLOATING CHARGE) - Outstanding on 2011.12.24
SHAWBROOK BANK LIMITED
LEGAL CHARGE - Outstanding on 2012.04.03
ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2012.08.23
SHAWBROOK BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2013.03.22

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.03.17
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APPOINTMENT TERMINATED, SECRETARY CLAIRE TAPPENDEN
Form type: TM02
Date: 2016.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.01.27
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04/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 300000
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04/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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PREVSHO FROM 05/04/2014 TO 04/04/2014
Form type: AA01
Date: 2014.12.22
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.05
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26/10/13 FULL LIST
Form type: AR01
Date: 2014.04.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/12
Form type: AAMD
Date: 2013.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2013.03.22
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2012.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.03.12
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.12.24
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR PETER AUGER
Form type: TM01
Date: 2011.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 15
Form type: MG01
Date: 2011.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 14
Form type: MG01
Date: 2011.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.04.15
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2011.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.04.05
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26/10/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE TAPPENDEN / 25/10/2010
Form type: CH03
Date: 2011.01.17
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.09.28
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE AUGER / 26/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ANNE AUGER / 26/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE TAPPENDEN / 26/10/2009
Form type: CH03
Date: 2009.10.30
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SECRETARY APPOINTED MRS CLAIRE LOUISE TAPPENDEN
Form type: AP03
Date: 2009.10.12
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APPOINTMENT TERMINATED, SECRETARY JEANETTE AUGER
Form type: TM02
Date: 2009.10.12
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REGISTERED OFFICE CHANGED ON 06/10/2009 FROM, BLACK ROCK HOUSE, 46 THORNDALE CLOSE, CHATHAM, KENT, ME5 9SW
Form type: AD01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER AUGER / 01/09/2009
Form type: 288c
Date: 2009.09.30

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Company directors and board members:

JEANETTE ANNE AUGER (current)
Director, COMPANY DIRECTOR, 1991.10.26
THE WALNUTS FARLEIGH LANE EAST FARLEIGH , MAIDSTONE
ME16 9LY, KENT
JEANETTE ANNE AUGER (resigned)
Secretary, 1991.10.26 - 2009.10.01
THE WALNUTS FARLEIGH LANE EAST FARLEIGH , MAIDSTONE
ME16 9LY, KENT
CLAIRE LOUISE TAPPENDEN (resigned)
Secretary, 2009.10.01 - 2012.10.30
THE WALNUTS FARLEIGH LANE EAST FARLEIGH , MAIDSTONE
ME16 9LY, KENT
PETER GEORGE AUGER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.26 - 2010.05.21
THE WALNUTS FARLEIGH LANE EAST FARLEIGH , MAIDSTONE
ME16 9LY, KENT

Companies near to BLACK ROCK ESTATES ltd.

Information about the Private Limited Company BLACK ROCK ESTATES 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: 2016.05.25. Reload the data