Active
Company Information for PETER BLACK PROPERTY LIMITED
CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF,
|
Company Registration Number
01077836
Private Limited Company
Active |
Company Name | |
---|---|
PETER BLACK PROPERTY LIMITED | |
Legal Registered Office | |
CENTENARY HOUSE CENTENARY WAY SALFORD MANCHESTER M50 1RF Other companies in M50 | |
Company Number | 01077836 | |
---|---|---|
Company ID Number | 01077836 | |
Date formed | 1972-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 15:21:37 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ANDREW COTTRELL |
||
ROBERT STEPHEN LISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ULF STEFAN BRETTSCHNEIDER |
Director | ||
KAM CHUEN YIM |
Director | ||
CHRISTOPHER SYDNEY SAGAR KERSHAW |
Company Secretary | ||
GORDON LESLIE BLACK |
Director | ||
JOHN EDWARD KITSON |
Director | ||
JOHN EDWARD KITSON |
Director | ||
NEIL STUART YEWDALL |
Director | ||
STEPHEN MARK ELLIS |
Director | ||
ROBERT STEPHEN LISTER |
Director | ||
RICHARD GEORGE LEIVERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COBALT FASHION HOLDING (UK) LIMITED | Director | 2017-08-16 | CURRENT | 2017-04-26 | Active | |
COBALT FASHION (UK) LIMITED | Director | 2017-07-13 | CURRENT | 2017-03-17 | Active | |
ESTUARY LOGISTICS GROUP LIMITED | Director | 2016-08-18 | CURRENT | 2012-09-24 | Liquidation | |
ESTUARY LOGISTICS LIMITED | Director | 2016-08-18 | CURRENT | 2010-05-06 | Liquidation | |
JUST JAMIE AND PAULRICH LIMITED | Director | 2015-09-23 | CURRENT | 2005-03-12 | Dissolved 2016-12-16 | |
BLACK CAT FIREWORKS LIMITED | Director | 2015-06-30 | CURRENT | 1985-03-29 | Active | |
SHUBIZ LIMITED | Director | 2015-06-11 | CURRENT | 1998-05-11 | Dissolved 2017-11-17 | |
SHUTOO LIMITED | Director | 2015-06-11 | CURRENT | 2006-12-22 | Dissolved 2016-12-02 | |
PETER BLACK EUROPE LIMITED | Director | 2014-12-15 | CURRENT | 1961-09-05 | Dissolved 2017-12-02 | |
AIRE VALLEY BUSINESS CENTRE LIMITED | Director | 2014-12-15 | CURRENT | 1992-02-06 | Liquidation | |
LORNAMEAD ACQUISITIONS LIMITED | Director | 2014-12-15 | CURRENT | 2004-11-05 | Active | |
LORNAMEAD GROUP LIMITED | Director | 2014-12-15 | CURRENT | 2007-04-20 | Active | |
PROMOCEAN UK LTD | Director | 2014-12-15 | CURRENT | 2000-06-16 | Active | |
PETER BLACK OVERSEAS HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2002-04-22 | Active | |
VISAGE GROUP LIMITED | Director | 2014-12-15 | CURRENT | 2005-08-01 | Active | |
PETER BLACK INTERNATIONAL LIMITED | Director | 2014-12-15 | CURRENT | 2006-04-20 | Active | |
PETER BLACK HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 1971-08-19 | Active | |
VISAGE HOLDINGS (2010) LIMITED | Director | 2014-12-15 | CURRENT | 1987-07-17 | Active | |
VISAGE LIMITED | Director | 2014-12-15 | CURRENT | 1989-01-23 | Active | |
LF FASHION LIMITED | Director | 2014-12-15 | CURRENT | 1981-06-15 | Active | |
ACCESSORYBIZ LIMITED | Director | 2014-11-04 | CURRENT | 1986-08-27 | Dissolved 2015-09-09 | |
ROAMER LEISURE LIMITED | Director | 2014-11-04 | CURRENT | 1995-05-03 | Dissolved 2016-02-06 | |
VISAGE IMPORTS LIMITED | Director | 2014-11-04 | CURRENT | 1997-01-13 | Dissolved 2016-02-06 | |
ZENITH BRAND MANAGEMENT LIMITED | Director | 2014-11-04 | CURRENT | 1969-12-09 | Dissolved 2016-02-06 | |
PETER BLACK HEALTHCARE (SOUTHERN) LIMITED | Director | 2014-11-04 | CURRENT | 1991-11-01 | Dissolved 2016-07-15 | |
ASSOCIATED HEALTH FOODS LIMITED | Director | 2014-11-04 | CURRENT | 1960-03-31 | Dissolved 2016-07-15 | |
RAWPOWER LIMITED | Director | 2014-11-04 | CURRENT | 1971-04-13 | Dissolved 2016-09-28 | |
MOMENTUM CLOTHING LIMITED | Director | 2014-11-04 | CURRENT | 1996-03-12 | Dissolved 2016-09-17 | |
L & F EUROPE LIMITED | Director | 2014-11-04 | CURRENT | 2001-02-19 | Dissolved 2017-09-15 | |
LF EUROPE TRADING LIMITED | Director | 2014-11-04 | CURRENT | 2004-04-14 | Active | |
PROMOCEAN NO 1 LIMITED | Director | 2014-11-04 | CURRENT | 2004-11-15 | Liquidation | |
PETER BLACK HEALTHCARE LIMITED | Director | 2014-11-04 | CURRENT | 1968-04-26 | Dissolved 2018-08-01 | |
PETER BLACK HEALTHCARE (SOUTH) LIMITED | Director | 2014-11-04 | CURRENT | 1991-08-27 | Dissolved 2018-08-01 | |
PETER BLACK HEALTHCARE HOLDINGS LIMITED | Director | 2014-11-04 | CURRENT | 2002-08-01 | Dissolved 2018-08-03 | |
PETER BLACK UK (GUARANTEE CO.) LIMITED | Director | 2014-11-04 | CURRENT | 2002-08-05 | Dissolved 2018-08-03 | |
LI & FUNG (PORTUGAL) LIMITED | Director | 2014-11-04 | CURRENT | 1980-09-26 | Active | |
HTL FASHION (UK) LIMITED | Director | 2014-11-04 | CURRENT | 2011-10-13 | Active | |
ACCESSORYTOO LIMITED | Director | 2014-09-04 | CURRENT | 1986-10-09 | Dissolved 2015-09-09 | |
BMB APPAREL LIMITED | Director | 2013-05-01 | CURRENT | 2000-10-13 | Dissolved 2017-01-19 | |
GB APPAREL LIMITED | Director | 2013-05-01 | CURRENT | 2002-07-18 | Dissolved 2017-01-19 | |
GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED | Director | 2013-05-01 | CURRENT | 2007-08-08 | Active | |
GFS GLOBAL FREIGHT SERVICES (UK) LIMITED | Director | 2013-05-01 | CURRENT | 1987-07-17 | Active | |
LF EUROPE LIMITED | Director | 2013-05-01 | CURRENT | 1974-09-04 | Active | |
LI & FUNG (EUROPE) HOLDING LIMITED | Director | 2013-05-01 | CURRENT | 1937-10-11 | Active | |
GROUP A LIMITED | Director | 2013-03-28 | CURRENT | 2009-09-17 | Dissolved 2015-08-12 | |
NEXPART LIMITED | Director | 2013-03-28 | CURRENT | 2007-12-07 | Dissolved 2015-08-12 | |
THE VAULT PROJECTS LIMITED | Director | 2013-03-28 | CURRENT | 2009-04-28 | Dissolved 2015-08-12 | |
MEIYUME RETAIL SOLUTIONS (UK) LIMITED | Director | 2013-03-28 | CURRENT | 2009-04-03 | Active | |
WOODS OF WINDSOR LIMITED | Director | 2012-12-23 | CURRENT | 2007-03-26 | Dissolved | |
CHRISTY COSMETICS LIMITED | Director | 2012-12-21 | CURRENT | 2003-04-04 | Dissolved 2015-09-09 | |
KUAN LTD. | Director | 2012-12-21 | CURRENT | 1997-10-22 | Dissolved 2015-11-13 | |
THE WOODS OF WINDSOR GROUP LIMITED | Director | 2012-12-21 | CURRENT | 2007-03-20 | Dissolved 2015-09-09 | |
NATURAL WHITE (UK) LIMITED | Director | 2012-12-21 | CURRENT | 2002-12-03 | Dissolved 2016-09-17 | |
LF EUROPE SERVICES LIMITED | Director | 2012-12-17 | CURRENT | 2001-02-23 | Liquidation | |
PETER BLACK FOOTWEAR & ACCESSORIES LIMITED | Director | 1998-07-01 | CURRENT | 1947-10-13 | Liquidation | |
BREDASDORP INVESTMENTS LIMITED | Director | 2016-05-31 | CURRENT | 2015-04-13 | Active | |
PRIDEGROVE LIMITED | Director | 2015-08-04 | CURRENT | 1988-03-09 | Liquidation | |
BLACK CAT FIREWORKS LIMITED | Director | 2015-06-30 | CURRENT | 1985-03-29 | Active | |
PETER BLACK OVERSEAS HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2002-04-22 | Active | |
LI & FUNG (EUROPE) HOLDING LIMITED | Director | 2014-11-05 | CURRENT | 1937-10-11 | Active | |
LF EUROPE TRADING LIMITED | Director | 2014-11-04 | CURRENT | 2004-04-14 | Active | |
PROMOCEAN NO 1 LIMITED | Director | 2014-11-04 | CURRENT | 2004-11-15 | Liquidation | |
LI & FUNG (PORTUGAL) LIMITED | Director | 2014-11-04 | CURRENT | 1980-09-26 | Active | |
HTL FASHION (UK) LIMITED | Director | 2014-11-04 | CURRENT | 2011-10-13 | Active | |
LORNAMEAD ACQUISITIONS LIMITED | Director | 2012-12-21 | CURRENT | 2004-11-05 | Active | |
LORNAMEAD GROUP LIMITED | Director | 2012-12-21 | CURRENT | 2007-04-20 | Active | |
LF EUROPE SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 2001-02-23 | Liquidation | |
LF EUROPE LIMITED | Director | 2012-09-04 | CURRENT | 1974-09-04 | Active | |
VISAGE HOLDINGS (2010) LIMITED | Director | 2012-09-04 | CURRENT | 1987-07-17 | Active | |
PROMOCEAN UK LTD | Director | 2012-04-01 | CURRENT | 2000-06-16 | Active | |
VISAGE LIMITED | Director | 2010-02-25 | CURRENT | 1989-01-23 | Active | |
LF FASHION LIMITED | Director | 2010-02-25 | CURRENT | 1981-06-15 | Active | |
PETER BLACK INTERNATIONAL LIMITED | Director | 2006-07-21 | CURRENT | 2006-04-20 | Active | |
PETER BLACK FOOTWEAR & ACCESSORIES LIMITED | Director | 2004-04-14 | CURRENT | 1947-10-13 | Liquidation | |
PETER BLACK HOLDINGS LIMITED | Director | 1988-10-20 | CURRENT | 1971-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DEBRA COATES | ||
DIRECTOR APPOINTED IAIN RICHARD WATSON | ||
Director's details changed for Destan Fuad Bezmen on 2023-09-22 | ||
Director's details changed for Destan Fuad Bezmen on 2023-08-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DESTAN FUAD BEZMEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK PUPKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DIRK PUPKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GUY YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ROGER GUY YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN LISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
AD02 | Register inspection address changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Robert Stephen Lister on 2015-07-29 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULF STEFAN BRETTSCHNEIDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAM YIM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/12 FROM Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN LISTER / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM KEIGHLEY WEST YORKSHIRE BD21 3BB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KERSHAW | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON BLACK | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN KITSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
WRES01 | ALTER ARTICLES 15/02/01 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | DAVID IAN NEWETT | |
DEBENTURE | Satisfied | HSBC BANK PLC (THE "SECURITY TRUSTEE") | |
DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 15TH NOVEMBER 2000 | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETER BLACK PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PETER BLACK PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |