Founded in 1988, Black Country Properties Ltd has its registered office in Wolverhampton, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. There are 11 directors listed as Stokes, James Peter, Stokes, James Peter, Cockerton, David Michael, Fraser-dale, Andrew David, Paige, Michael, Baker, Timothy John, Billson, Annette, Billson, Charles Sydney, Michaelson, Richard Owen, Steele Perkins, Simon, Watson, Alan Martin for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STOKES, James Peter | 14 September 2007 | - | 1 |
BAKER, Timothy John | 13 January 1997 | 09 February 2000 | 1 |
BILLSON, Annette | N/A | 03 July 1994 | 1 |
BILLSON, Charles Sydney | N/A | 30 June 1997 | 1 |
MICHAELSON, Richard Owen | 01 February 1999 | 31 May 2005 | 1 |
STEELE PERKINS, Simon | 01 January 2003 | 09 September 2005 | 1 |
WATSON, Alan Martin | N/A | 31 October 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STOKES, James Peter | 26 August 2015 | - | 1 |
COCKERTON, David Michael | 31 October 2006 | 05 September 2007 | 1 |
FRASER-DALE, Andrew David | 14 January 2010 | 25 August 2015 | 1 |
PAIGE, Michael | 05 September 2007 | 18 February 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 05 November 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 20 August 2019 | |
DS01 - Striking off application by a company | 13 August 2019 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 03 September 2018 | |
CH01 - Change of particulars for director | 07 August 2018 | |
CH03 - Change of particulars for secretary | 07 August 2018 | |
RESOLUTIONS - N/A | 25 April 2018 | |
AD01 - Change of registered office address | 01 January 2018 | |
AA - Annual Accounts | 17 November 2017 | |
CS01 - N/A | 24 October 2017 | |
AA01 - Change of accounting reference date | 22 September 2017 | |
MR04 - N/A | 22 February 2017 | |
MR04 - N/A | 21 February 2017 | |
MR05 - N/A | 21 February 2017 | |
MR04 - N/A | 21 February 2017 | |
MR04 - N/A | 21 February 2017 | |
MR04 - N/A | 21 February 2017 | |
MR04 - N/A | 21 February 2017 | |
MR01 - N/A | 09 February 2017 | |
CS01 - N/A | 07 November 2016 | |
AA - Annual Accounts | 02 October 2016 | |
MR01 - N/A | 25 August 2016 | |
AR01 - Annual Return | 27 October 2015 | |
AA - Annual Accounts | 09 October 2015 | |
AP03 - Appointment of secretary | 27 August 2015 | |
TM02 - Termination of appointment of secretary | 27 August 2015 | |
CH01 - Change of particulars for director | 29 July 2015 | |
AR01 - Annual Return | 10 November 2014 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 30 October 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 30 October 2012 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 27 October 2010 | |
AA - Annual Accounts | 04 October 2010 | |
AP03 - Appointment of secretary | 19 January 2010 | |
MISC - Miscellaneous document | 19 January 2010 | |
TM01 - Termination of appointment of director | 18 January 2010 | |
AR01 - Annual Return | 08 November 2009 | |
AA - Annual Accounts | 26 October 2009 | |
288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
AA - Annual Accounts | 19 December 2008 | |
363a - Annual Return | 16 December 2008 | |
363s - Annual Return | 14 December 2007 | |
288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
AA - Annual Accounts | 15 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
AA - Annual Accounts | 31 May 2007 | |
287 - Change in situation or address of Registered Office | 25 May 2007 | |
363s - Annual Return | 14 December 2006 | |
288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
AA - Annual Accounts | 01 March 2006 | |
288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
363s - Annual Return | 23 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2005 | |
288b - Notice of resignation of directors or secretaries | 23 September 2005 | |
AA - Annual Accounts | 15 July 2005 | |
288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
363s - Annual Return | 08 November 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 2004 | |
AA - Annual Accounts | 22 December 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2003 | |
363s - Annual Return | 18 October 2003 | |
AA - Annual Accounts | 20 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2003 | |
288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
363s - Annual Return | 12 November 2002 | |
287 - Change in situation or address of Registered Office | 17 September 2002 | |
AA - Annual Accounts | 02 July 2002 | |
395 - Particulars of a mortgage or charge | 25 January 2002 | |
363s - Annual Return | 05 November 2001 | |
AA - Annual Accounts | 08 August 2001 | |
363s - Annual Return | 03 November 2000 | |
395 - Particulars of a mortgage or charge | 14 July 2000 | |
288b - Notice of resignation of directors or secretaries | 15 February 2000 | |
287 - Change in situation or address of Registered Office | 17 January 2000 | |
363s - Annual Return | 09 November 1999 | |
AA - Annual Accounts | 29 October 1999 | |
288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
363s - Annual Return | 29 October 1998 | |
AA - Annual Accounts | 28 October 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1998 | |
395 - Particulars of a mortgage or charge | 27 March 1998 | |
363s - Annual Return | 02 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1997 | |
RESOLUTIONS - N/A | 22 July 1997 | |
169 - Return by a company purchasing its own shares | 22 July 1997 | |
288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
395 - Particulars of a mortgage or charge | 07 July 1997 | |
395 - Particulars of a mortgage or charge | 07 July 1997 | |
288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
395 - Particulars of a mortgage or charge | 20 May 1997 | |
AA - Annual Accounts | 09 May 1997 | |
AA - Annual Accounts | 09 May 1997 | |
AA - Annual Accounts | 09 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 1997 | |
RESOLUTIONS - N/A | 18 February 1997 | |
MEM/ARTS - N/A | 18 February 1997 | |
288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
363s - Annual Return | 12 November 1996 | |
363s - Annual Return | 04 December 1995 | |
363s - Annual Return | 10 November 1994 | |
288 - N/A | 22 July 1994 | |
AA - Annual Accounts | 27 April 1994 | |
AA - Annual Accounts | 27 April 1994 | |
363s - Annual Return | 11 November 1993 | |
395 - Particulars of a mortgage or charge | 12 May 1993 | |
RESOLUTIONS - N/A | 24 January 1993 | |
RESOLUTIONS - N/A | 24 January 1993 | |
RESOLUTIONS - N/A | 24 January 1993 | |
363s - Annual Return | 25 November 1992 | |
AA - Annual Accounts | 06 July 1992 | |
395 - Particulars of a mortgage or charge | 11 April 1992 | |
AA - Annual Accounts | 26 March 1992 | |
363b - Annual Return | 12 February 1992 | |
395 - Particulars of a mortgage or charge | 08 May 1991 | |
AA - Annual Accounts | 08 May 1991 | |
AA - Annual Accounts | 27 February 1991 | |
363a - Annual Return | 08 November 1990 | |
395 - Particulars of a mortgage or charge | 20 August 1990 | |
288 - N/A | 20 August 1990 | |
363 - Annual Return | 03 April 1990 | |
395 - Particulars of a mortgage or charge | 13 December 1989 | |
395 - Particulars of a mortgage or charge | 15 November 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 August 1989 | |
395 - Particulars of a mortgage or charge | 10 August 1989 | |
PUC 2 - N/A | 26 June 1989 | |
395 - Particulars of a mortgage or charge | 06 April 1989 | |
395 - Particulars of a mortgage or charge | 06 April 1989 | |
395 - Particulars of a mortgage or charge | 31 December 1988 | |
395 - Particulars of a mortgage or charge | 31 December 1988 | |
288 - N/A | 29 September 1988 | |
288 - N/A | 19 August 1988 | |
NEWINC - New incorporation documents | 04 July 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 February 2017 | Outstanding |
N/A |
A registered charge | 18 August 2016 | Fully Satisfied |
N/A |
Mortgage | 18 January 2002 | Fully Satisfied |
N/A |
Debenture | 12 July 2000 | Fully Satisfied |
N/A |
Legal charge | 12 March 1998 | Fully Satisfied |
N/A |
Second legal charge | 30 June 1997 | Fully Satisfied |
N/A |
Legal charge | 27 June 1997 | Fully Satisfied |
N/A |
Security interest agreement | 12 May 1997 | Fully Satisfied |
N/A |
Legal charge | 10 May 1993 | Fully Satisfied |
N/A |
Legal charge | 31 March 1992 | Fully Satisfied |
N/A |
Mortgage | 26 April 1991 | Fully Satisfied |
N/A |
Mortgage | 17 August 1990 | Fully Satisfied |
N/A |
Legal charge | 01 December 1989 | Fully Satisfied |
N/A |
Legal charge | 14 November 1989 | Fully Satisfied |
N/A |
Legal charge | 02 August 1989 | Fully Satisfied |
N/A |
Legal charge | 04 April 1989 | Fully Satisfied |
N/A |
Legal charge | 04 April 1989 | Fully Satisfied |
N/A |
Legal charge | 22 December 1988 | Fully Satisfied |
N/A |
Legal charge | 22 December 1988 | Fully Satisfied |
N/A |