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PETER BLACK PROPERTY LIMITED

Learn more about PETER BLACK PROPERTY 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 PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 01077836
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.20
last member list: 2016.02.01
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: 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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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, REG PSC
Form type: AD03
Date: 2016.07.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.07.11
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 1000
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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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DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL
Form type: AP01
Date: 2015.01.03
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APPOINTMENT TERMINATED, DIRECTOR ULF BRETTSCHNEIDER
Form type: TM01
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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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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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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01/02/12 FULL LIST
Form type: AR01
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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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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ADOPT ARTICLES 18/10/2010
Form type: RES01
Date: 2010.11.03
Child documents:
Document type: ANNOTATION
Date: 2010.11.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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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
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.19
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KERSHAW
Form type: 288b
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR GORDON BLACK
Form type: 288b
Date: 2008.08.12
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APPOINTMENT TERMINATED DIRECTOR JOHN KITSON
Form type: 288b
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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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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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
Form type: 225
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.26
£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: 2007.10.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.17
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.31
Child documents:
Document type: ANNOTATION
Date: 2006.07.31
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30

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Company directors and board members:

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, 2006.01.27
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
CHRISTOPHER SYDNEY SAGAR KERSHAW (resigned)
Secretary, 1992.10.12 - 2008.11.26
THE HOLLIES OAKWORTH , KEIGHLEY
BD22 7HL, WEST YORKSHIRE
GORDON LESLIE BLACK (resigned)
Director, 2007.08.31 - 2008.07.31
AUSTBY , ILKLEY
LS29 0BQ, WEST YORKSHIRE
ULF STEFAN BRETTSCHNEIDER (resigned)
Director, 2007.08.31 - 2014.12.15
35 SHELGATE ROAD , LONDON
SW11 1BA
STEPHEN MARK ELLIS (resigned)
Director, COMPANY DIRECTOR, 2002.04.15 - 2005.01.05
4 HILTON MEWS BRAMHOPE , LEEDS
LS16 9LF, WEST YORKSHIRE
JOHN EDWARD KITSON (resigned)
Director, COMPANY DIRECTOR, 2005.01.05 - 2007.08.31
POPLAR HOUSE OLD ROAD DUNKESWICK , LEEDS
LS17 9HY, WEST YORKSHIRE
JOHN EDWARD KITSON (resigned)
Director, COMPANY DIRECTOR, 2007.09.10 - 2008.07.31
POPLAR HOUSE OLD ROAD DUNKESWICK , LEEDS
LS17 9HY, WEST YORKSHIRE
RICHARD GEORGE LEIVERS (resigned)
Director, 1992.10.12 - 1998.10.31
LORRAINE HOUSE 26 CLEVELAND WALK , BATH
BA2 6JU, SOMERSET
ROBERT STEPHEN LISTER (resigned)
Director, 1992.07.02 - 2002.04.15
BRIERY WOOD HEBERS GHYLL DRIVE , ILKLEY
LS29 9QQ, WEST YORKSHIRE
NEIL STUART YEWDALL (resigned)
Director, COMPANY DIRECTOR, 1998.10.26 - 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 PROPERTY ltd.

Information about the Private Limited Company PETER BLACK PROPERTY 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: 2016.07.23. Reload the data