Blackheath Products Ltd was registered on 27 January 1958 and has its registered office in West Midlands, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 10 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODWIN, Neil | 02 January 2002 | - | 1 |
| JONES, Richard Daniel | 01 July 2016 | - | 1 |
| MCLEOD, Duncan Charles | 01 July 2016 | - | 1 |
| MURPHY, Mark Joseph | 28 September 2000 | - | 1 |
| LANE, William Joseph | 01 July 2016 | 01 June 2020 | 1 |
| LOVE, Paul Kenneth | 20 June 2011 | 31 December 2017 | 1 |
| MILLS, George Thomas | 08 November 1993 | 28 February 2014 | 1 |
| SPICER-FREEMAN, Jane | 01 December 2011 | 06 April 2014 | 1 |
| THOMAS, Kerry Jane | N/A | 26 August 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, David Norton Douglass | 08 November 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 27 July 2020 | |
| CS01 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 19 October 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| TM01 - Termination of appointment of director | 08 January 2018 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 20 July 2016 | |
| AP01 - Appointment of director | 13 July 2016 | |
| AP01 - Appointment of director | 13 July 2016 | |
| AP01 - Appointment of director | 13 July 2016 | |
| AR01 - Annual Return | 24 September 2015 | |
| AA - Annual Accounts | 16 May 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| CH01 - Change of particulars for director | 09 June 2014 | |
| CH01 - Change of particulars for director | 09 June 2014 | |
| CH01 - Change of particulars for director | 09 June 2014 | |
| CH01 - Change of particulars for director | 09 June 2014 | |
| CH03 - Change of particulars for secretary | 06 June 2014 | |
| CH01 - Change of particulars for director | 06 June 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| TM01 - Termination of appointment of director | 07 May 2014 | |
| TM01 - Termination of appointment of director | 06 March 2014 | |
| AP03 - Appointment of secretary | 22 November 2013 | |
| AP03 - Appointment of secretary | 15 November 2013 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| TM02 - Termination of appointment of secretary | 13 November 2013 | |
| AP01 - Appointment of director | 13 November 2013 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| TM01 - Termination of appointment of director | 23 August 2012 | |
| TM01 - Termination of appointment of director | 11 July 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| AP01 - Appointment of director | 09 December 2011 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| AP01 - Appointment of director | 06 May 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2009 | |
| AR01 - Annual Return | 21 October 2009 | |
| 395 - Particulars of a mortgage or charge | 29 September 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363s - Annual Return | 24 September 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363s - Annual Return | 25 September 2006 | |
| AA - Annual Accounts | 01 September 2006 | |
| 363s - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 25 August 2005 | |
| 363s - Annual Return | 22 September 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| 363s - Annual Return | 23 September 2003 | |
| AA - Annual Accounts | 20 June 2003 | |
| 363s - Annual Return | 23 September 2002 | |
| AA - Annual Accounts | 15 August 2002 | |
| 395 - Particulars of a mortgage or charge | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
| 363s - Annual Return | 20 September 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 363s - Annual Return | 26 September 2000 | |
| AA - Annual Accounts | 12 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2000 | |
| 363s - Annual Return | 17 September 1999 | |
| AA - Annual Accounts | 22 July 1999 | |
| 363s - Annual Return | 17 September 1998 | |
| AA - Annual Accounts | 14 July 1998 | |
| 363s - Annual Return | 19 September 1997 | |
| AA - Annual Accounts | 06 July 1997 | |
| 363s - Annual Return | 23 September 1996 | |
| AA - Annual Accounts | 01 July 1996 | |
| 363s - Annual Return | 11 October 1995 | |
| AA - Annual Accounts | 03 July 1995 | |
| 363s - Annual Return | 27 September 1994 | |
| AA - Annual Accounts | 05 July 1994 | |
| 288 - N/A | 24 November 1993 | |
| 363s - Annual Return | 30 September 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 287 - Change in situation or address of Registered Office | 07 December 1992 | |
| 288 - N/A | 09 October 1992 | |
| 363s - Annual Return | 01 October 1992 | |
| 288 - N/A | 29 September 1992 | |
| AA - Annual Accounts | 18 June 1992 | |
| AA - Annual Accounts | 03 October 1991 | |
| 363b - Annual Return | 24 September 1991 | |
| 363(287) - N/A | 24 September 1991 | |
| AUD - Auditor's letter of resignation | 08 February 1991 | |
| AA - Annual Accounts | 01 October 1990 | |
| 363 - Annual Return | 01 October 1990 | |
| AA - Annual Accounts | 19 September 1989 | |
| 363 - Annual Return | 19 September 1989 | |
| 288 - N/A | 19 January 1989 | |
| 288 - N/A | 14 December 1988 | |
| 288 - N/A | 14 December 1988 | |
| 288 - N/A | 14 December 1988 | |
| 363 - Annual Return | 20 September 1988 | |
| AA - Annual Accounts | 20 September 1988 | |
| CERTNM - Change of name certificate | 19 January 1988 | |
| RESOLUTIONS - N/A | 05 January 1988 | |
| RESOLUTIONS - N/A | 05 January 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 January 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 January 1988 | |
| 363 - Annual Return | 03 September 1987 | |
| AA - Annual Accounts | 03 September 1987 | |
| 395 - Particulars of a mortgage or charge | 10 August 1987 | |
| AA - Annual Accounts | 05 August 1986 | |
| 363 - Annual Return | 05 August 1986 | |
| AA - Annual Accounts | 29 July 1983 | |
| MISC - Miscellaneous document | 27 January 1958 | |
| NEWINC - New incorporation documents | 27 January 1958 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 September 2009 | Outstanding |
N/A |
| Mortgage deed | 21 June 2002 | Fully Satisfied |
N/A |
| Debenture | 05 August 1987 | Fully Satisfied |
N/A |
| Debenture | 28 July 1970 | Fully Satisfied |
N/A |
