Black & Decker

About

Registered Number: 00291547
Date of Incorporation: 25/08/1934 (89 years and 8 months ago)
Company Status: Active
Registered Address: 270 Bath Road, Slough, Berkshire, SL1 4DX

 

Established in 1934, Black & Decker have registered office in Slough in Berkshire, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Brennan, Erica Lynn, Coyne, Julian, Stevens, Matthew, Allan, Michael J, Carter, Ian Russell, Crince, Marcelius, Fanthorpe, David Charles, Freeman, William Ian Bede, Green, Ronald David Pacey, Ireland, Leslie H, Ironside, David James, Johnston, Gavin Henry Robert, Judd, Norman Russell, Mair, Robert Mackenzie, Martinez, Alessandro Fausto, Pettican, Charles William, Powell Smith, Christopher Brian, Rivers, Brian David, Savage, John Andrew, Tempest, Simon Roy, Van Schijndel, Antonius Martinus Josephus, Whichelow, Roger Alfred at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRENNAN, Erica Lynn 09 May 2018 - 1
ALLAN, Michael J 31 December 2004 12 July 2011 1
CARTER, Ian Russell 11 December 2000 31 December 2004 1
CRINCE, Marcelius 19 March 2001 31 December 2004 1
FANTHORPE, David Charles N/A 31 July 1995 1
FREEMAN, William Ian Bede 01 January 1992 19 December 1996 1
GREEN, Ronald David Pacey 24 June 1994 15 February 1996 1
IRELAND, Leslie H 31 December 2004 15 April 2008 1
IRONSIDE, David James 04 April 1996 18 June 1997 1
JOHNSTON, Gavin Henry Robert 17 April 2002 31 August 2011 1
JUDD, Norman Russell 04 April 1996 02 May 2000 1
MAIR, Robert Mackenzie N/A 31 January 1996 1
MARTINEZ, Alessandro Fausto 01 November 2016 31 August 2017 1
PETTICAN, Charles William N/A 15 April 1996 1
POWELL SMITH, Christopher Brian 27 July 1999 27 July 1999 1
RIVERS, Brian David 01 December 1992 16 April 1996 1
SAVAGE, John Andrew 14 June 1999 26 October 2000 1
TEMPEST, Simon Roy 02 May 2000 17 April 2002 1
VAN SCHIJNDEL, Antonius Martinus Josephus 28 April 1994 15 February 1996 1
WHICHELOW, Roger Alfred 30 August 1994 16 April 1996 1
Secretary Name Appointed Resigned Total Appointments
COYNE, Julian 25 June 2001 02 October 2002 1
STEVENS, Matthew 11 December 2000 25 June 2001 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 30 June 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 16 September 2019
AD01 - Change of registered office address 02 September 2019
RESOLUTIONS - N/A 28 May 2019
CC04 - Statement of companies objects 28 May 2019
RESOLUTIONS - N/A 22 March 2019
RESOLUTIONS - N/A 22 March 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 05 October 2018
AP01 - Appointment of director 14 May 2018
TM01 - Termination of appointment of director 14 May 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 03 October 2017
TM01 - Termination of appointment of director 13 September 2017
AP01 - Appointment of director 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 12 October 2015
CH04 - Change of particulars for corporate secretary 12 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 October 2015
AA - Annual Accounts 09 October 2015
AP01 - Appointment of director 21 January 2015
TM01 - Termination of appointment of director 21 January 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 06 October 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 12 October 2012
AP01 - Appointment of director 01 June 2012
TM01 - Termination of appointment of director 01 June 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 13 October 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
TM01 - Termination of appointment of director 12 August 2011
RESOLUTIONS - N/A 02 August 2011
AP01 - Appointment of director 01 August 2011
TM01 - Termination of appointment of director 19 July 2011
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 12 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH04 - Change of particulars for corporate secretary 11 November 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 02 November 2008
AA - Annual Accounts 19 June 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 11 June 2007
363s - Annual Return 24 October 2006
AA - Annual Accounts 18 May 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 19 July 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 17 September 2004
288c - Notice of change of directors or secretaries or in their particulars 16 February 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 21 March 2003
363s - Annual Return 28 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288c - Notice of change of directors or secretaries or in their particulars 06 February 2002
363s - Annual Return 25 October 2001
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
AA - Annual Accounts 15 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
288b - Notice of resignation of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
363s - Annual Return 10 November 2000
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 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
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
363s - Annual Return 09 November 1999
AA - Annual Accounts 02 November 1999
288b - Notice of resignation of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
123 - Notice of increase in nominal capital 28 January 1999
RESOLUTIONS - N/A 15 January 1999
363s - Annual Return 19 November 1998
288b - Notice of resignation of directors or secretaries 16 November 1998
AA - Annual Accounts 24 July 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 27 November 1997
AA - Annual Accounts 02 November 1997
363s - Annual Return 27 October 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
RESOLUTIONS - N/A 01 May 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
288b - Notice of resignation of directors or secretaries 05 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
363s - Annual Return 05 November 1996
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 24 April 1996
288 - N/A 24 April 1996
288 - N/A 24 April 1996
288 - N/A 24 April 1996
288 - N/A 09 April 1996
288 - N/A 09 April 1996
363s - Annual Return 30 October 1995
AA - Annual Accounts 25 October 1995
288 - N/A 24 August 1995
288 - N/A 23 January 1995
287 - Change in situation or address of Registered Office 15 January 1995
RESOLUTIONS - N/A 04 January 1995
CERT3 - Re-registration of a company from limited to unlimited 04 January 1995
MAR - Memorandum and Articles - used in re-registration 03 January 1995
49(8)(b) - N/A 03 January 1995
49(8)(a) - N/A 03 January 1995
49(1) - Application by a limited company to be re-registered as unlimited 03 January 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 17 October 1994
288 - N/A 12 September 1994
288 - N/A 01 July 1994
288 - N/A 01 July 1994
288 - N/A 05 June 1994
RESOLUTIONS - N/A 06 January 1994
RESOLUTIONS - N/A 06 January 1994
123 - Notice of increase in nominal capital 06 January 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 15 October 1993
288 - N/A 07 January 1993
288 - N/A 04 January 1993
288 - N/A 18 December 1992
AA - Annual Accounts 02 November 1992
363s - Annual Return 18 October 1992
363b - Annual Return 21 October 1991
AA - Annual Accounts 24 May 1991
RESOLUTIONS - N/A 10 April 1991
RESOLUTIONS - N/A 10 April 1991
RESOLUTIONS - N/A 10 April 1991
MEM/ARTS - N/A 10 April 1991
287 - Change in situation or address of Registered Office 10 April 1991
123 - Notice of increase in nominal capital 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
CERTNM - Change of name certificate 27 March 1991
288 - N/A 18 March 1991
288 - N/A 18 March 1991
288 - N/A 11 March 1991
288 - N/A 11 March 1991
288 - N/A 11 March 1991
288 - N/A 11 March 1991
288 - N/A 11 March 1991
288 - N/A 11 March 1991
288 - N/A 11 March 1991
AA - Annual Accounts 19 October 1990
363 - Annual Return 19 October 1990
288 - N/A 07 June 1990
288 - N/A 15 May 1990
AA - Annual Accounts 10 May 1989
363 - Annual Return 10 May 1989
288 - N/A 13 October 1988
AA - Annual Accounts 29 March 1988
363 - Annual Return 29 March 1988
AA - Annual Accounts 05 February 1988
288 - N/A 14 May 1987
363 - Annual Return 31 March 1987
288 - N/A 03 September 1986
288 - N/A 16 July 1986
363 - Annual Return 24 June 1986
AA - Annual Accounts 27 May 1986
CERTNM - Change of name certificate 01 January 1974
MISC - Miscellaneous document 25 August 1934

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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