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BLACK ARROW FINANCE LIMITED

Learn more about BLACK ARROW FINANCE 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, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES

BLACK ARROW FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00760751
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.13
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
Company BLACK ARROW FINANCE LIMITED is a Private Limited Company, registration number 00760751, established in United Kingdom on the 13. May 1963. The company is now active. The company has been in business for 53 years and 6 months. The company is based on 3RD FLOOR PROFILE WEST, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES. Business of the company BLACK ARROW FINANCE LIMITED by SIC and NACE code is "77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 007607510001" from the 2016.03.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.23. We do not have any information about the company BLACK ARROW FINANCE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2016.03.09

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007607510001
Form type: MR01
Date: 2016.03.09
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 500500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, C/O R WAXMAN, 3RD FLOOR, PROFILE WEST GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES, ENGLAND
Form type: AD01
Date: 2015.06.01
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, 155-157 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3JB
Form type: AD01
Date: 2015.06.01
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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APPOINTMENT TERMINATED, DIRECTOR HELEN HODGSON
Form type: TM01
Date: 2014.11.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.06
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.22
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.28
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY HODGSON / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANTHONY BRAYSHAW / 24/11/2009
Form type: CH01
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, 748 LONDON RD, HOUNSLOW, MIDDX, TW3 1PD
Form type: 287
Date: 2008.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13

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Company directors and board members:

RONALD NORMAN WAXMAN (current)
Secretary, 1991.11.23
39 HAZEL GARDENS , EDGWARE
HA8 8PD, MIDDLESEX
DONALD ANTHONY BRAYSHAW (current)
Director, 2003.05.30
6 ROSE COTTAGES CULMER LANE, WORMLEY , GODALMING
GU8 5SR, SURREY
ARNOLD EDWARD (current)
Director, 1991.11.23
23 CHEYNE ROW , LONDON
SW3 5HW
MAURICE EDWARD (current)
Director, 1991.11.23
BIRCHMOOR WARREN CUTTING , KINGSTON UPON THAMES
KT2 7HS, SURREY
GODFREY ARTHUR BREW (resigned)
Director, 1991.11.23 - 1993.12.24
PLUM TREE COTTAGE HIGH STREET , BURBAGE
SN8 3AB, WILTSHIRE
MICHAEL CHARLES PETER DEACON (resigned)
Director, SALES & MARKETING DIRECTOR, 1994.07.01 - 2003.05.23
72 CENTRAL AVENUE , PINNER
HA5 5BP, MIDDLESEX
PHILLIP GREENFIELD (resigned)
Director, MANAGING DIRECTOR, 1997.07.09 - 2001.10.01
PENN HOUSE THE CROSS LITTLE MILTON , OXFORD
OX44 7PS
HELEN MARY HODGSON (resigned)
Director, 1991.11.23 - 2014.04.05
65 STATION ROAD , WEST BYFLEET
KT14 6DT, SURREY
BRIAN HENRY JEROME (resigned)
Director, 2003.05.30 - 2007.11.23
15 SOUTH ALBERT ROAD , REIGATE
RH2 9DP, SURREY

Companies near to BLACK ARROW FINANCE ltd.

Information about the Private Limited Company BLACK ARROW FINANCE 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: 2016.06.03. Reload the data