About

Registered Number: 00846484
Date of Incorporation: 22/04/1965 (56 years and 6 months ago)
Company Status: Active
Registered Address: Bradford Road, Brighouse, Yorkshire, HD6 4DJ

 

Established in 1965, Blackhall Engineering Ltd has its registered office in Yorkshire, it has a status of "Active". The current directors of this company are Blackhall, Douglas James Whitehead, Blackhall, Margaret, Lewthwaite, John. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKHALL, Douglas James Whitehead N/A 31 March 1998 1
BLACKHALL, Margaret N/A 16 March 1992 1
LEWTHWAITE, John 01 January 1999 11 March 2019 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 23 July 2019
TM01 - Termination of appointment of director 05 July 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 17 July 2018
MR01 - N/A 07 June 2018
AA - Annual Accounts 21 December 2017
MR01 - N/A 26 August 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 21 September 2015
MR04 - N/A 17 August 2015
MR04 - N/A 17 August 2015
MR04 - N/A 17 August 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 25 July 2013
MR01 - N/A 17 July 2013
MR01 - N/A 02 July 2013
AA - Annual Accounts 08 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 October 2012
AR01 - Annual Return 18 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH03 - Change of particulars for secretary 02 August 2010
CH01 - Change of particulars for director 02 August 2010
MG01 - Particulars of a mortgage or charge 27 March 2010
AA - Annual Accounts 15 January 2010
MG01 - Particulars of a mortgage or charge 03 November 2009
363a - Annual Return 17 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 07 October 2008
395 - Particulars of a mortgage or charge 08 March 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 02 October 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 14 July 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 16 August 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 13 September 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 24 September 2001
363s - Annual Return 28 July 2000
AA - Annual Accounts 26 July 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
AA - Annual Accounts 02 February 2000
288b - Notice of resignation of directors or secretaries 27 January 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 01 October 1998
AA - Annual Accounts 19 November 1997
363s - Annual Return 16 July 1997
AA - Annual Accounts 26 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1996
363s - Annual Return 25 July 1996
363s - Annual Return 07 July 1995
AA - Annual Accounts 29 June 1995
395 - Particulars of a mortgage or charge 24 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 July 1994
363s - Annual Return 19 July 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 16 August 1993
395 - Particulars of a mortgage or charge 01 June 1993
AA - Annual Accounts 11 September 1992
395 - Particulars of a mortgage or charge 03 September 1992
363s - Annual Return 14 July 1992
RESOLUTIONS - N/A 26 March 1992
288 - N/A 26 March 1992
288 - N/A 26 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1992
123 - Notice of increase in nominal capital 26 March 1992
363b - Annual Return 09 October 1991
AA - Annual Accounts 08 October 1991
AA - Annual Accounts 17 October 1990
363 - Annual Return 17 October 1990
AA - Annual Accounts 01 March 1990
363 - Annual Return 01 March 1990
AA - Annual Accounts 02 September 1988
363 - Annual Return 02 September 1988
AA - Annual Accounts 07 January 1988
363 - Annual Return 07 January 1988
AA - Annual Accounts 31 January 1987
363 - Annual Return 31 January 1987
NEWINC - New incorporation documents 22 April 1965

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2018 Outstanding

N/A

A registered charge 25 August 2017 Outstanding

N/A

A registered charge 12 July 2013 Outstanding

N/A

A registered charge 28 June 2013 Outstanding

N/A

Fixed & floating charge 19 March 2010 Fully Satisfied

N/A

Deed of charge over credit balances 29 October 2009 Fully Satisfied

N/A

Guarantee & debenture 28 February 2008 Fully Satisfied

N/A

Deed of charge over credit balances 21 March 1995 Fully Satisfied

N/A

Secured debenture 28 May 1993 Fully Satisfied

N/A

Debenture 21 August 1992 Fully Satisfied

N/A

Legal charge 08 November 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.