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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 20 May 2008 | Fully Satisfied |
N/A |
Single debenture | 29 June 1994 | Fully Satisfied |
N/A |