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PETER BLACK HOLDINGS LIMITED

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

Company details

CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF

PETER BLACK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01021518
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.19
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP .25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN LISTER / 29/07/2015
Form type: CH01
Date: 2015.08.12
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR ULF BRETTSCHNEIDER
Form type: TM01
Date: 2015.01.03
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DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL
Form type: AP01
Date: 2015.01.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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APPOINTMENT TERMINATED, DIRECTOR DOW FAMULAK
Form type: TM01
Date: 2014.07.11
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.28
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28/11/13 STATEMENT OF CAPITAL GBP 0.25
Form type: SH19
Date: 2013.11.28
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SOLVENCY STATEMENT DATED 31/10/13
Form type: CAP-SS
Date: 2013.11.28
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REDUCE ISSUED CAPITAL 08/11/2013
Form type: RES06
Date: 2013.11.28
Child documents:
Document type: ANNOTATION
Date: 2013.11.28
Form type: RES13
Document description: REDUCE SHARE PREM A/C TO NIL 08/11/2013
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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SECRETARY APPOINTED ROBERT ARTHUR BACON
Form type: AP03
Date: 2013.02.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERSHAW
Form type: TM02
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR KAM YIM
Form type: TM01
Date: 2012.11.16
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REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE, KEIGHLEY, WEST YORKSHIRE, BD21 3BB
Form type: AD01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED DOW PETER FAMULAK
Form type: AP01
Date: 2012.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SPENCER FUNG
Form type: TM01
Date: 2012.09.05
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / SPENCER THEODORE FUNG / 11/11/2011
Form type: CH01
Date: 2012.02.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR HENRY CHAN
Form type: TM01
Date: 2011.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOW FAMULAK
Form type: TM01
Date: 2011.07.28
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DIRECTOR APPOINTED SPENCER THEODORE FUNG
Form type: AP01
Date: 2011.07.28
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SYDNEY SAGAR KERSHAW / 13/01/2011
Form type: CH03
Date: 2011.02.09
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ADOPT ARTICLES 18/10/2010
Form type: RES01
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SYDNEY SAGAR KERSHAW / 25/08/2010
Form type: CH03
Date: 2010.09.02
£2.95
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14/06/10 STATEMENT OF CAPITAL GBP 16268648.75
Form type: SH01
Date: 2010.08.19
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN LISTER / 01/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, KEIGHLEY, WEST YORKSHIRE, BD21 3BB
Form type: AD01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOW PETER FAMULAK / 11/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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SECRETARY APPOINTED CHRISTOPHER SYDNEY SAGAR KERSHAW
Form type: 288a
Date: 2009.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOW FAMULAK / 01/02/2009
Form type: 288c
Date: 2009.04.24
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KERSHAW
Form type: 288b
Date: 2008.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHAN / 31/08/2007
Form type: 288c
Date: 2008.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOW FAMULAK / 11/03/2008
Form type: 288c
Date: 2008.03.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
Form type: 225
Date: 2007.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.12

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Company directors and board members:

ROBERT ARTHUR BACON (current)
Secretary, 2013.01.10
THE MILL HOUSE EAST FARM CLEADON LANE , CLEADON
SR6 7UU, SUNDERLAND
NICHOLAS ANDREW COTTRELL (current)
Director, COMPANY DIRECTOR, 2014.12.15
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
ROBERT STEPHEN LISTER (current)
Director, COMPANY DIRECTOR, 1988.10.20
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
CHRISTOPHER SYDNEY SAGAR KERSHAW (resigned)
Secretary, 2009.04.14 - 2012.12.31
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
CHRISTOPHER SYDNEY SAGAR KERSHAW (resigned)
Secretary, 1989.07.05 - 2008.11.26
THE HOLLIES OAKWORTH , KEIGHLEY
BD22 7HL, WEST YORKSHIRE
GORDON LESLIE BLACK (resigned)
Director, COMPANY DIRECTOR, 1971.08.19 - 2007.08.31
AUSTBY , ILKLEY
LS29 0BQ, WEST YORKSHIRE
THOMAS STEPHEN SHIELDS BLACK (resigned)
Director, 1991.11.03 - 2001.02.02
HIGHFIELD DENTON , ILKLEY
LS29 0HW, WEST YORKSHIRE
ULF STEFAN BRETTSCHNEIDER (resigned)
Director, 2007.08.31 - 2014.12.15
35 SHELGATE ROAD , LONDON
SW11 1BA
PETER JOHN BYROM (resigned)
Director, 1991.11.03 - 2000.12.20
13 HOBURY STREET , LONDON
SW10 0JB
HENRY CHAN (resigned)
Director, BUSINESS EXECUTIVE, 2007.08.31 - 2011.06.01
FLAT B 6/F THE SOMERSET 67 REPULSE BAY ROAD , HONG KONG
PETER ROWLAND ELLIS (resigned)
Director, 1991.11.03 - 1997.04.30
391C HAM GREEN HOLT , TROWBRIDGE
BA14 6PZ, WILTSHIRE
DOW PETER FAMULAK (resigned)
Director, BUSINESS EXECUTIVE, 2012.04.01 - 2014.06.23
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
DOW PETER FAMULAK (resigned)
Director, BUSINESS EXECUTIVE, 2007.08.31 - 2011.06.01
HOUSE 34 CEDAR DRIVE THE REDHILL PENNINSULA 18 PAK PAT SHAN ROAD , TAI TAM
HONG KONG
SPENCER THEODORE FUNG (resigned)
Director, COMPANY DIRECTOR, 2011.06.01 - 2012.04.01
AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE , KEIGHLEY
BD21 3BB, WEST YORKSHIRE
PETER GLYNN-JONES (resigned)
Director, 1996.01.18 - 2000.12.20
NANTUCKET HOUSE GUILDOWN ROAD , GUILDFORD
GU2 5EU, SURREY
JOHN EDWARD KITSON (resigned)
Director, COMPANY DIRECTOR, 2006.01.27 - 2007.08.31
POPLAR HOUSE OLD ROAD DUNKESWICK , LEEDS
LS17 9HY, WEST YORKSHIRE
RICHARD GEORGE LEIVERS (resigned)
Director, 1991.11.03 - 1998.10.31
LORRAINE HOUSE 26 CLEVELAND WALK , BATH
BA2 6JU, SOMERSET
CHRISTOPHER DAVID WOOD (resigned)
Director, 1997.02.06 - 2001.09.13
HATHERLEIGH LITTLE GREEN , MELLS
BA11 3QP, SOMERSET
NEIL STUART YEWDALL (resigned)
Director, COMPANY DIRECTOR, 1998.11.01 - 2006.01.27
31 ST HELENS LANE ADEL , LEEDS
LS16 8BR, WEST YORKSHIRE
KAM CHUEN YIM (resigned)
Director, FINANCE DIRECTOR, 2007.08.31 - 2012.09.04
HOUSE NO.53B 10TH STREET, HONG LOK YUEN , TAI PO, NEW TERRITORIES
HONG KONG

Companies near to PETER BLACK HOLDINGS ltd.

Information about the Private Limited Company PETER BLACK HOLDINGS 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: 2016.07.20. Reload the data