About

Registered Number: 04035401
Date of Incorporation: 18/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 36 Cambridge Road, Hastings, East Sussex, TN34 1DU

 

Founded in 2000, Black Rock Express Insurance & Financial Services Ltd are based in Hastings. The organisation has 5 directors listed as Jewett, Alexandra Suzanne, Jewett, Alexandra Suzanne, Jewett, John Richard Thomas, Childs, Ann, Ranson, Michael James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEWETT, Alexandra Suzanne 01 May 2013 - 1
CHILDS, Ann 18 July 2000 20 July 2004 1
RANSON, Michael James 18 July 2000 20 July 2004 1
Secretary Name Appointed Resigned Total Appointments
JEWETT, Alexandra Suzanne 20 July 2004 - 1
JEWETT, John Richard Thomas 18 July 2000 20 July 2004 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
MR01 - N/A 07 July 2020
AA - Annual Accounts 15 April 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 28 April 2016
MR01 - N/A 13 August 2015
MR01 - N/A 13 August 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 14 July 2015
MR01 - N/A 08 May 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 21 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH03 - Change of particulars for secretary 15 July 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 26 July 2013
AP01 - Appointment of director 02 May 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 01 August 2012
AD01 - Change of registered office address 25 July 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 21 August 2009
AA - Annual Accounts 06 February 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 28 July 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 17 October 2005
363a - Annual Return 26 August 2005
287 - Change in situation or address of Registered Office 26 August 2005
AA - Annual Accounts 02 December 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
363s - Annual Return 01 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 14 August 2003
363s - Annual Return 15 August 2002
AA - Annual Accounts 21 May 2002
395 - Particulars of a mortgage or charge 17 October 2001
395 - Particulars of a mortgage or charge 17 October 2001
363s - Annual Return 06 August 2001
225 - Change of Accounting Reference Date 15 May 2001
395 - Particulars of a mortgage or charge 19 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
NEWINC - New incorporation documents 18 July 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 June 2020 Outstanding

N/A

A registered charge 31 July 2015 Outstanding

N/A

A registered charge 31 July 2015 Outstanding

N/A

A registered charge 02 May 2015 Outstanding

N/A

Legal charge 16 October 2001 Outstanding

N/A

Legal charge 16 October 2001 Outstanding

N/A

Legal charge 11 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.