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BLACK & DECKER FINANCE

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Company details

210 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3YD

BLACK & DECKER FINANCE on the map

Company type: Private Unlimited Company
Company number: 01113037
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.10
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2015.01.03
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 619483461
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SAIL ADDRESS CHANGED FROM:, MITRE HOUSE 160, ALDERSGATE STREET, LONDON, EC1A 4DD, UNITED KINGDOM
Form type: AD02
Date: 2016.02.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015
Form type: CH04
Date: 2016.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.10.03
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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DIRECTOR APPOINTED MR MARK RICHARD SMILEY
Form type: AP01
Date: 2015.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY
Form type: TM01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.19
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.12.31
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL-SMITH
Form type: TM01
Date: 2012.10.31
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DIRECTOR APPOINTED MS SUSAN STUBBS
Form type: AP01
Date: 2012.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL
Form type: TM01
Date: 2012.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.29
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 22/02/2012
Form type: CH04
Date: 2012.02.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.02.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.24
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DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY
Form type: AP01
Date: 2011.09.01
£2.95
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DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL
Form type: AP01
Date: 2011.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHNSTON
Form type: TM01
Date: 2011.09.01
£2.95
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DIRECTOR APPOINTED MR AMIT KUMAR SOOD
Form type: AP01
Date: 2011.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN
Form type: TM01
Date: 2011.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WYATT
Form type: TM01
Date: 2011.08.12
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DIRECTOR APPOINTED MR MICHAEL J ALLAN
Form type: AP01
Date: 2011.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN
Form type: TM01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.03.17
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HENRY ROBERT JOHNSTON / 01/06/2007
Form type: CH01
Date: 2011.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POWELL-SMITH / 30/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY ALDWORTH WYATT / 11/10/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HENRY ROBERT JOHNSTON / 11/10/2010
Form type: CH01
Date: 2010.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL J ALLAN / 11/10/2010
Form type: CH01
Date: 2010.10.11
£2.95
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DIRECTOR APPOINTED MS CATHERINE S ENNIS
Form type: AP01
Date: 2010.08.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DOLCE
Form type: TM01
Date: 2010.08.03
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.11.28
Child documents:
Document type: ANNOTATION
Date: 2008.11.28
Form type: RES04
Document description: GBP NC 589004067/619483461
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POWELL-SMITH / 01/06/2007
Form type: 288c
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
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DIRECTOR APPOINTED JOHN HENRY ALDWORTH WYATT
Form type: 288a
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR LESLIE IRELAND
Form type: 288b
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
Child documents:
Document type: ANNOTATION
Date: 2007.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14

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Company directors and board members:

MITRE SECRETARIES LIMITED (current)
Secretary, 2002.10.02
CANNON PLACE, 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
CATHERINE S ENNIS (current)
Director, ASSISTANT TREASURER, 2010.07.01
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
MARK RICHARD SMILEY (current)
Director, GENERAL MANAGER UK & ROI, 2015.01.08
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
ENGLAND
AMIT KUMAR SOOD (current)
Director, ACCOUNTANT, 2011.08.08
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
SUSAN STUBBS (current)
Director, HR DIRECTOR, 2012.06.01
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
JULIAN COYNE (resigned)
Secretary, 2001.06.25 - 2002.10.02
44 THANSTEAD COPSE , LOUDWATER
HP10 9YH, BUCKINGHAMSHIRE
RONALD DAVID PACEY GREEN (resigned)
Secretary, 1993.02.22 - 1996.12.31
9 MALTING WAY , ISLEWORTH
TW7 6SB, MIDDLESEX
STEPHEN RONALD HILL (resigned)
Secretary, EUROPEAN FINANCE DIRECTOR, 2000.05.02 - 2000.12.21
7 CRANSBILL DRIVE BURE PARK , BICESTER
OX26 3WG, OXFORDSHIRE
NORMAN RUSSELL JUDD (resigned)
Secretary, 1999.10.31 - 2000.05.02
3 EARLEYWOOD PINES CORONATION ROAD , ASCOT
SL5 9LH, BERKS
MATTHEW STEVENS (resigned)
Secretary, 2000.12.21 - 2001.06.25
3 HONEYSUCKLE COTTAGES FOREST ROAD , BINFIELD
RG42 4HN, BERKSHIRE
CLIVE GRAEME WATSON (resigned)
Secretary, 1997.05.01 - 1999.10.31
WOODLANDS 21 STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
ROGER ALFRED WHICHELOW (resigned)
Secretary, 1996.12.31 - 1997.04.30
1 RUDD HALL RISE , CAMBERLEY
GU15 2JZ, SURREY
MICHAEL J ALLAN (resigned)
Director, VICE PRESIDENT FINANCE EMEA, 2011.07.12 - 2011.08.05
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
MICHAEL J ALLAN (resigned)
Director, VICE PRESIDENT FINANCE EMEA, 2007.06.01 - 2011.07.12
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
BLACK & DECKER GROUP LLC (resigned)
Director, 1993.05.06 - 2007.06.01
CORPORATION TRUST CENTRE 1209 ORANGE STREET , WILMINGTON
DELAWARE 19801
USA
BLACK & DECKER HOLDINGS LLC (resigned)
Director, 1993.05.06 - 2007.06.01
CORPORATION TRUST CENTRE 1209 ORANGE STREET , WILMINGTON
DELAWARE 19801
USA
MATTHEW JAMES COGZELL (resigned)
Director, HR DIRECTOR, 2011.08.31 - 2012.06.01
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
JOHN MITCHELL COWLEY (resigned)
Director, 2011.08.31 - 2015.01.08
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
ELIZABETH ANNE DOLCE (resigned)
Director, ASSISTANT TREASURER, 2007.06.01 - 2010.07.01
1608 HENRY WAY , FOREST HILL
MARYLAND 21050
USA
WILLIAM IAN BEDE FREEMAN (resigned)
Director, FINANCE DIRECTOR, 1993.02.22 - 1993.05.06
HERONS COTTAGE FERRY LANE, MEDMENHAM , MARLOW
SL7 2EZ, BUCKINGHAMSHIRE
RONALD DAVID PACEY GREEN (resigned)
Director, COMPANY SECRETARY, 1993.02.22 - 1993.05.06
MAGNOLIA COTTAGE 8 BOTTRELLS LANE , CHALFONT ST GILES
HP8 4EX, BUCKINGHAMSHIRE
LESLIE H IRELAND (resigned)
Director, PRESIDENT EMEA, 2007.06.01 - 2008.04.15
CHATTO LODGE LEDBOROUGH GATE , BEACONSFIELD
HP9 2DQ, BUCKINGHAMSHIRE
GAVIN HENRY ROBERT JOHNSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.31 - 1999.10.31
42 GROSVENOR ROAD FLAT 5 , LONDON
W4 4EG
GAVIN HENRY ROBERT JOHNSTON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.01 - 2011.08.31
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
MICHAEL STEPHEN KARSNER (resigned)
Director, VICE PRESIDENT AND TREASURER, 1993.03.01 - 1993.05.06
17203 WESLEY CHAPEL ROAD MONKTON , MARYLAND U.S.A.
21111
CHRISTOPHER BRIAN POWELL SMITH (resigned)
Director, SOLICITOR, 1993.02.22 - 1993.05.06
32 THE AVENUE KEW , RICHMOND
TW9 2AJ, SURREY
CHRISTOPHER BRIAN POWELL-SMITH (resigned)
Director, 2007.06.01 - 2012.10.31
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
BRIAN DAVID RIVERS (resigned)
Director, VICE PRESIDENT FINANCE, 1993.02.22 - 1993.05.06
11 HILL PLACE , FARNHAM COMMON
SL2 3EW, BUCKINGHAMSHIRE
ROGER HUMPHREY THOMAS (resigned)
Director, 1993.02.22 - 1993.05.06
90A BINJAI PARK , SINGAPORE
SINGAPORE
CLIVE GRAEME WATSON (resigned)
Director, ACCOUNTANT, 1993.02.22 - 1993.05.06
5 BRIGHTON HALL BRIGHTON ROAD , FOXROCK
IRISH, DUBLIN 18
IRELAND
ROGER ALFRED WHICHELOW (resigned)
Director, ACCOUNTANT, 1993.02.22 - 1993.05.06
1 RUDD HALL RISE , CAMBERLEY
GU15 2JZ, SURREY
JOHN HENRY ALDWORTH WYATT (resigned)
Director, BUSINESS MANAGER AND VICE PRESIDENT, 2008.05.02 - 2011.08.11
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD

Companies near to BLACK & DECKER FINANCE

Information about the Private Unlimited Company BLACK & DECKER FINANCE 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: 2016.07.24. Reload the data