About

Registered Number: 02522483
Date of Incorporation: 16/07/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: 295-297 Church Street, Blackpool, FY1 3PJ

 

Founded in 1990, Black Hole Wood Ltd has its registered office in Blackpool. The organisation has 16 directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Sarah Elizabeth 02 March 2013 - 1
BUCK, Kevin John 27 July 2009 - 1
DUNN, John Terrence 01 March 2008 - 1
HIGGINS, Charles John 24 April 2010 - 1
HULL, Robert 03 April 2012 - 1
MOEHLE, Peter Justin 20 March 2000 - 1
RUSSELL, Lynva Jane 02 March 2002 - 1
BEEVER, Robert Neville 18 March 1995 06 May 2019 1
BUCK, Eric N/A 27 June 2009 1
CUMMINS, Donald Albert N/A 19 October 2012 1
DREW, Derek N/A 28 July 1992 1
HIGGINS, Charles Anthony N/A 24 January 2010 1
SEXTON, Peter Arthur 03 March 2012 16 November 2017 1
STUBBS MORETON, Peter 06 March 1999 15 December 2011 1
TATE, Herbert 01 August 1992 15 December 2011 1
Secretary Name Appointed Resigned Total Appointments
HOLT, Peter 02 March 2013 - 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 15 April 2020
CS01 - N/A 13 August 2019
TM01 - Termination of appointment of director 06 June 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 12 March 2018
TM01 - Termination of appointment of director 28 December 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 26 July 2013
AP01 - Appointment of director 18 March 2013
AP03 - Appointment of secretary 18 March 2013
TM02 - Termination of appointment of secretary 18 March 2013
TM01 - Termination of appointment of director 18 March 2013
AD01 - Change of registered office address 18 March 2013
AA - Annual Accounts 14 March 2013
TM01 - Termination of appointment of director 06 November 2012
AR01 - Annual Return 20 August 2012
AP01 - Appointment of director 20 August 2012
AP01 - Appointment of director 20 August 2012
AA - Annual Accounts 13 March 2012
TM01 - Termination of appointment of director 14 February 2012
TM01 - Termination of appointment of director 14 February 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AP01 - Appointment of director 28 May 2010
TM01 - Termination of appointment of director 28 May 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 01 September 2009
288a - Notice of appointment of directors or secretaries 10 August 2009
287 - Change in situation or address of Registered Office 10 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 21 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
AA - Annual Accounts 08 March 2008
363s - Annual Return 26 July 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 11 September 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 06 August 2004
363s - Annual Return 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
AA - Annual Accounts 12 June 2003
288a - Notice of appointment of directors or secretaries 08 November 2002
363s - Annual Return 17 September 2002
AA - Annual Accounts 27 March 2002
287 - Change in situation or address of Registered Office 14 March 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 07 August 2000
AA - Annual Accounts 13 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
363s - Annual Return 28 July 1999
288a - Notice of appointment of directors or secretaries 17 April 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 24 July 1998
AA - Annual Accounts 11 March 1998
363s - Annual Return 29 July 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 25 July 1996
AA - Annual Accounts 12 April 1996
363s - Annual Return 15 August 1995
288 - N/A 28 March 1995
AA - Annual Accounts 22 March 1995
363s - Annual Return 27 July 1994
AA - Annual Accounts 12 May 1994
AA - Annual Accounts 26 October 1993
363s - Annual Return 11 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1993
288 - N/A 22 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1992
288 - N/A 18 October 1992
363s - Annual Return 21 September 1992
AA - Annual Accounts 18 May 1992
363b - Annual Return 15 August 1991
288 - N/A 07 January 1991
288 - N/A 30 November 1990
288 - N/A 30 November 1990
288 - N/A 30 November 1990
288 - N/A 30 November 1990
SA - Shares agreement 15 August 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 15 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 1990
88(2)P - N/A 08 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 August 1990
MEM/ARTS - N/A 26 July 1990
NEWINC - New incorporation documents 16 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.