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BLACK HORSE LIMITED

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

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

BLACK HORSE LIMITED on the map

Company type: Private Limited Company
Company number: 00661204
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.01
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PHILIP ROBERT GRANT
Form type: AP01
Date: 2016.05.20
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 455907018
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 02/02/2016
Form type: CH01
Date: 2016.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 12/01/2016
Form type: CH01
Date: 2016.01.12
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DIRECTOR APPOINTED MR RICHARD ANDREW JONES
Form type: AP01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER
Form type: TM01
Date: 2015.12.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON
Form type: TM01
Date: 2015.07.10
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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19/12/14 STATEMENT OF CAPITAL GBP 455907018
Form type: SH01
Date: 2014.12.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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31/03/14 STATEMENT OF CAPITAL GBP 355907018
Form type: SH01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014
Form type: CH01
Date: 2014.03.03
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SECRETARY APPOINTED MR PAUL GITTINS
Form type: AP03
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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ADOPT ARTICLES 28/03/2013
Form type: RES01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013
Form type: CH01
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2013.01.10
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DIRECTOR APPOINTED DR JAKOB PFAUDLER
Form type: AP01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
Form type: TM01
Date: 2012.11.22
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DIRECTOR APPOINTED MR CHRISTOPHER SUTTON
Form type: AP01
Date: 2012.08.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
£2.95
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DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE
Form type: AP01
Date: 2012.07.31
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR GEORGE TATE
Form type: TM01
Date: 2012.02.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
Form type: TM01
Date: 2011.06.27
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.03.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS
Form type: TM02
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009
Form type: CH01
Date: 2009.10.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS GEORGE TRUETT TATE LOGGED FORM
Form type: 288c
Date: 2009.03.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008
Form type: 288c
Date: 2008.06.09
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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SECRETARY APPOINTED MISS DEBORAH ANN SAUNDERS
Form type: 288a
Date: 2008.05.15
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APPOINTMENT TERMINATED SECRETARY MICHAEL KILBEE
Form type: 288b
Date: 2008.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008
Form type: 288c
Date: 2008.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.02

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Company directors and board members:

PAUL GITTINS (current)
Secretary, 2013.10.02
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
PHILIP ROBERT GRANT (current)
Director, COMPANY DIRECTOR, 2016.05.20
47-48 CHISWELL STREET , LONDON
EC1Y 4XX
RICHARD ANDREW JONES (current)
Director, MARKETING DIRECTOR, 2015.12.14
ETTRICK HOUSE 37 SOUTH GYLE CRESCENT , EDINBURGH
EH12 9DS
CLAUDE KWASI SARFO-AGYARE (current)
Director, ACCOUNTANT, 2012.07.31
BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ
PAULA FRAIN (resigned)
Secretary, SOLICITOR, 2000.05.08 - 2001.05.29
16 WOODLAND PLACE , PENARTH
CF64 2EX, SOUTH GLAMORGAN
DAVID STEWART GOW (resigned)
Secretary, 1991.05.03 - 2000.05.08
54 MILL ROAD LISVANE , CARDIFF
CF14 0XS, SOUTH GLAMORGAN
COLIN GEOFFREY HICKS (resigned)
Secretary, 1991.04.30 - 1991.05.03
9 LLANDAFF CLOSE , PENARTH
CF64 3JH, SOUTH GLAMORGAN
MICHAEL PETER KILBEE (resigned)
Secretary, 2001.05.29 - 2008.04.30
WYCHWAY CAVENDISH ROAD , WEYBRIDGE
KT13 0JW, SURREY
DEBORAH ANN SAUNDERS (resigned)
Secretary, 2008.04.30 - 2010.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN
ALEXANDER SIU KEE AU (resigned)
Director, BANKER, 1998.07.02 - 1998.07.30
PENTHOUSE E MONTROSE COURT EXIBITION ROAD , LONDON
SW7 2QM
PAUL ANTHONY BARRY (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2000.09.08
5 CORNFLOWER CLOSE LISVANE , CARDIFF
CF14 0BD, SOUTH GLAMORGAN
TIMOTHY MARK BLACKWELL (resigned)
Director, 2007.09.28 - 2011.06.21
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
BRENDAN PATRICK PAUL BLAKE (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2000.01.16
WOODLANDS HOUSE DEVAUDEN ROAD ST ARVENS , CHEPSTOW
NP6 6EZ, GWENT
DAVID PETER BROUGHAM (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 1997.12.31
THJE PENTHOUSE 37F THE ALBANY 1 ALBANY ROAD MID LEVELS , HONG KONG
FOREIGN
GARETH RICHARD BULLOCK (resigned)
Director, GENERAL MANAGER STANDARD CHART, 1996.07.01 - 1999.07.30
47 KINGSTON LANE , TEDDINGTON
TW11 9HN, MIDDLESEX
JOHN LEWIS DAVIES (resigned)
Director, 2000.08.31 - 2006.12.18
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
JOHN LEWIS DAVIES (resigned)
Director, MANAGING DIRECTOR, 1997.02.04 - 1999.12.17
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
STEWART EDMUND DAVIES (resigned)
Director, 1997.03.03 - 2000.10.13
19 PARK LANE GROESFAEN , PONTYCLUN
CF72 8PB, MID GLAMORGAN
ADRIAN KEITH DAWSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2000.08.31
56 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3DT, AVON
FRED CLARK ENLOW (resigned)
Director, BANKER, 1998.07.02 - 2000.08.31
118 CAIRNHILL ROAD , SINGAPORE
FOREIGN, 229703
SINGAPORE
WILLIAM JOHN FRANKLIN (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1997.02.20
80 SOUTH ROAD , PORTHCAWL
CF36 3DA, MID GLAMORGAN
DAVID STEWART GOW (resigned)
Director, COMPANY DIRECTOR, 1995.01.20 - 2000.12.21
54 MILL ROAD LISVANE , CARDIFF
CF14 0XS, SOUTH GLAMORGAN
MICHAEL CHARLES HART (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1993.01.31
LITTLEDOWN HAW LANE OLIVESTON , BRISTOL
BS12 3EQ
JOHN HODDELL (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1992.04.04
71 ST MICHAELS ROAD LLANDAFF , CARDIFF
CF5 2AN, SOUTH GLAMORGAN
RICHARD ANDREW HUNTER (resigned)
Director, BANKER, 1999.12.17 - 2000.08.31
HOLMFIELD WONERSH COMMON, WONERSH , GUILDFORD
GU5 0PL, SURREY
PETER NIGEL KENNY (resigned)
Director, REGIONAL GENERAL MANAGER, 1994.09.15 - 1996.07.01
18 FURLONG ROAD , LONDON
N7 8LS
JOHN MACKENZIE (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1991.09.16
38 ELMS ROAD CLAPHAM , LONDON
SW4 9EX
DAVID JOHN MORGAN (resigned)
Director, 1998.09.17 - 2000.08.31
UPLANDS 10 THE DRIVE , COBHAM
KT11 2JQ, SURREY
DAVID JAMES STANLEY OLDFIELD (resigned)
Director, 2006.12.19 - 2012.11.21
25 GRESHAM STREET , LONDON
EC2V 7HN
PHILIPPE MARCEL ETIENNE PAILLART (resigned)
Director, 1998.01.02 - 1998.06.30
2 GALLOP ROAD , SINGAPORE
1025
SINGAPORE
JAKOB PFAUDLER (resigned)
Director, 2012.11.21 - 2015.12.14
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID KEITH POTTS (resigned)
Director, 2000.08.31 - 2007.09.28
23 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
DAVID PETER PRITCHARD (resigned)
Director, BANK DIRECTOR, 2000.08.31 - 2003.08.21
17 THORNEY CRESCENT , LONDON
SW11 3TT
JEFFREY ANTHONY ROBERTS (resigned)
Director, 1997.03.03 - 2000.09.14
GREY HILLS HIGH TREES ROAD , GILWERN
NP7 0AH
MARK ANDREW STOKES (resigned)
Director, 2000.02.16 - 2000.02.25
BRIDGE COTTAGE LISVANE ROAD, LLANISHEN , CARDIFF
CF14 0SE, SOUTH GLAMORGAN

Companies near to BLACK HORSE ltd.

Information about the Private Limited Company BLACK HORSE 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: 2016.05.26. Reload the data