About

Registered Number: 00209797
Date of Incorporation: 20/11/1925 (98 years and 6 months ago)
Company Status: Active
Registered Address: 3 Europa Court, Sheffield Business Park, Sheffield, S9 1XE

 

Having been setup in 1925, Black & Decker International has its registered office in Sheffield. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 25 February 2020
TM01 - Termination of appointment of director 17 October 2019
AA - Annual Accounts 10 September 2019
AD01 - Change of registered office address 02 September 2019
RESOLUTIONS - N/A 21 March 2019
CS01 - N/A 25 February 2019
PSC02 - N/A 25 February 2019
PSC07 - N/A 25 February 2019
RESOLUTIONS - N/A 29 November 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 29 September 2017
RESOLUTIONS - N/A 17 July 2017
CH01 - Change of particulars for director 20 March 2017
CS01 - N/A 22 February 2017
AP01 - Appointment of director 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 03 October 2015
RESOLUTIONS - N/A 06 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 July 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 July 2015
CH04 - Change of particulars for corporate secretary 30 July 2015
AR01 - Annual Return 23 February 2015
AP01 - Appointment of director 21 January 2015
TM01 - Termination of appointment of director 21 January 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 21 December 2012
TM01 - Termination of appointment of director 31 October 2012
AP01 - Appointment of director 01 June 2012
TM01 - Termination of appointment of director 01 June 2012
AR01 - Annual Return 24 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 February 2012
AA - Annual Accounts 12 September 2011
AP01 - Appointment of director 01 September 2011
AP01 - Appointment of director 01 September 2011
TM01 - Termination of appointment of director 01 September 2011
AP01 - Appointment of director 15 August 2011
TM01 - Termination of appointment of director 12 August 2011
AP01 - Appointment of director 02 August 2011
TM01 - Termination of appointment of director 19 July 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 13 January 2011
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 11 October 2010
CH04 - Change of particulars for corporate secretary 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AP01 - Appointment of director 24 August 2010
TM01 - Termination of appointment of director 17 April 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 16 September 2009
RESOLUTIONS - N/A 24 March 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 02 November 2008
AA - Annual Accounts 19 June 2008
363s - Annual Return 27 March 2008
AA - Annual Accounts 11 June 2007
363s - Annual Return 19 April 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 20 November 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 01 February 2006
RESOLUTIONS - N/A 23 January 2006
RESOLUTIONS - N/A 23 January 2006
RESOLUTIONS - N/A 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 01 July 2005
363s - Annual Return 18 March 2005
RESOLUTIONS - N/A 10 January 2005
RESOLUTIONS - N/A 10 January 2005
123 - Notice of increase in nominal capital 10 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
AA - Annual Accounts 30 December 2004
288c - Notice of change of directors or secretaries or in their particulars 05 July 2004
363s - Annual Return 27 February 2004
288c - Notice of change of directors or secretaries or in their particulars 16 February 2004
AA - Annual Accounts 30 December 2003
MEM/ARTS - N/A 22 October 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 02 January 2003
288a - Notice of appointment of directors or secretaries 14 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 06 March 2002
288c - Notice of change of directors or secretaries or in their particulars 06 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 September 2001
288c - Notice of change of directors or secretaries or in their particulars 23 August 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
363a - Annual Return 26 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
363s - Annual Return 09 March 2000
288a - Notice of appointment of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 25 November 1999
288b - Notice of resignation of directors or secretaries 25 November 1999
RESOLUTIONS - N/A 23 November 1999
RESOLUTIONS - N/A 23 November 1999
RESOLUTIONS - N/A 23 November 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 23 March 1999
288b - Notice of resignation of directors or secretaries 26 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
AA - Annual Accounts 24 July 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 31 October 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
RESOLUTIONS - N/A 17 July 1997
RESOLUTIONS - N/A 17 July 1997
RESOLUTIONS - N/A 17 July 1997
RESOLUTIONS - N/A 17 July 1997
123 - Notice of increase in nominal capital 17 July 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
363b - Annual Return 24 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
AA - Annual Accounts 23 October 1996
288 - N/A 17 May 1996
288 - N/A 10 May 1996
288 - N/A 30 April 1996
288 - N/A 09 April 1996
363s - Annual Return 29 February 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 10 March 1995
288 - N/A 23 January 1995
287 - Change in situation or address of Registered Office 15 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 13 December 1994
AA - Annual Accounts 27 October 1994
288 - N/A 30 June 1994
288 - N/A 30 June 1994
288 - N/A 05 June 1994
288 - N/A 24 May 1994
288 - N/A 23 May 1994
288 - N/A 09 May 1994
288 - N/A 06 April 1994
363s - Annual Return 07 March 1994
288 - N/A 21 January 1994
AA - Annual Accounts 03 November 1993
RESOLUTIONS - N/A 23 July 1993
RESOLUTIONS - N/A 23 July 1993
288 - N/A 07 April 1993
363b - Annual Return 01 March 1993
288 - N/A 17 January 1993
288 - N/A 05 January 1993
288 - N/A 05 January 1993
288 - N/A 05 January 1993
AA - Annual Accounts 02 November 1992
288 - N/A 18 May 1992
288 - N/A 25 March 1992
363s - Annual Return 09 March 1992
AA - Annual Accounts 28 October 1991
288 - N/A 01 May 1991
288 - N/A 01 May 1991
288 - N/A 01 May 1991
288 - N/A 01 May 1991
288 - N/A 01 May 1991
288 - N/A 19 April 1991
RESOLUTIONS - N/A 10 April 1991
RESOLUTIONS - N/A 10 April 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 April 1991
288 - N/A 09 April 1991
288 - N/A 09 April 1991
CERTNM - Change of name certificate 27 March 1991
363a - Annual Return 07 March 1991
288 - N/A 09 October 1990
288 - N/A 04 October 1990
AA - Annual Accounts 27 July 1990
363 - Annual Return 01 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 November 1989
AA - Annual Accounts 11 July 1989
288 - N/A 02 March 1989
363 - Annual Return 20 February 1989
AA - Annual Accounts 12 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1988
363 - Annual Return 29 February 1988
288 - N/A 15 February 1988
AA - Annual Accounts 03 August 1987
288 - N/A 17 April 1987
363 - Annual Return 16 February 1987
395 - Particulars of a mortgage or charge 16 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 1986
395 - Particulars of a mortgage or charge 16 October 1986
AA - Annual Accounts 24 July 1986
CERT3 - Re-registration of a company from limited to unlimited 23 July 1980
MAR - Memorandum and Articles - used in re-registration 23 July 1980
MISC - Miscellaneous document 20 November 1925

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 05 April 1986 Outstanding

N/A

Deposit agreement 05 April 1986 Fully Satisfied

N/A

Assignment of cash 01 November 1984 Fully Satisfied

N/A

Letter of deposit 09 March 1983 Outstanding

N/A

Letter of deposit 15 February 1983 Outstanding

N/A

Letter of deposit 19 March 1982 Outstanding

N/A

Letter of hypothecation 19 March 1982 Outstanding

N/A

Letter of deposit 16 March 1982 Outstanding

N/A

Letter of deposit 16 March 1982 Outstanding

N/A

Letter of deposit 16 March 1982 Outstanding

N/A

Letter of deposit 21 October 1981 Outstanding

N/A

Letter of deposit 16 October 1981 Fully Satisfied

N/A

Letter of deposit 16 October 1981 Outstanding

N/A

Deed of hypothecation 08 June 1981 Outstanding

N/A

Letter of deposit 18 March 1981 Outstanding

N/A

Letter of agreement 21 October 1980 Outstanding

N/A

Letter of agreement 21 October 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.