About

Registered Number: 02553573
Date of Incorporation: 30/10/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: Unit 3, Greystone's Court Towthorpe Lane, Towthorpe, York, YO32 9ST,

 

Founded in 1990, Black 68 Ltd have registered office in York. Currently we aren't aware of the number of employees at the the company. The current directors of the business are listed as Black, Alan George, Bowman, Catherine, Kershaw, Alwyn, Knocker, Richard, Welsman, Stuart James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Alan George 20 December 1992 14 April 2019 1
BOWMAN, Catherine 27 July 2007 20 November 2018 1
KERSHAW, Alwyn 08 November 1993 27 November 1998 1
KNOCKER, Richard 09 November 1995 31 December 2001 1
WELSMAN, Stuart James 13 April 1992 09 September 1996 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 12 November 2019
AD01 - Change of registered office address 12 November 2019
MR04 - N/A 10 October 2019
MR04 - N/A 10 October 2019
TM02 - Termination of appointment of secretary 30 July 2019
TM01 - Termination of appointment of director 30 July 2019
TM01 - Termination of appointment of director 30 January 2019
RESOLUTIONS - N/A 29 January 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 02 March 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 07 April 2017
RESOLUTIONS - N/A 20 January 2017
SH08 - Notice of name or other designation of class of shares 20 January 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 11 November 2011
CH01 - Change of particulars for director 11 November 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 20 February 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 02 December 2008
353 - Register of members 02 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 December 2008
395 - Particulars of a mortgage or charge 23 May 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 02 November 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
CERTNM - Change of name certificate 04 June 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 30 April 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 14 March 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 27 January 1999
288b - Notice of resignation of directors or secretaries 02 December 1998
363s - Annual Return 23 November 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 11 December 1995
288 - N/A 07 December 1995
AA - Annual Accounts 03 March 1995
363s - Annual Return 08 November 1994
395 - Particulars of a mortgage or charge 01 July 1994
AA - Annual Accounts 15 March 1994
RESOLUTIONS - N/A 03 December 1993
363s - Annual Return 03 December 1993
288 - N/A 03 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1993
123 - Notice of increase in nominal capital 03 December 1993
AA - Annual Accounts 02 September 1993
363s - Annual Return 09 March 1993
288 - N/A 21 January 1993
288 - N/A 19 May 1992
288 - N/A 11 May 1992
CERTNM - Change of name certificate 29 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1992
AA - Annual Accounts 14 January 1992
363b - Annual Return 28 November 1991
CERTNM - Change of name certificate 24 October 1991
RESOLUTIONS - N/A 16 September 1991
287 - Change in situation or address of Registered Office 16 September 1991
288 - N/A 16 September 1991
288 - N/A 16 September 1991
287 - Change in situation or address of Registered Office 02 November 1990
288 - N/A 02 November 1990
NEWINC - New incorporation documents 30 October 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage 20 May 2008 Fully Satisfied

N/A

Single debenture 29 June 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.