BLACK & DECKER BATTERIES MANAGEMENT LIMITED
In Liquidation
General Information
NAME
BLACK & DECKER BATTERIES MANAGEMENT LIMITED
COMPANY NUMBER
02238517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/03/1988
(36 years and 8 months old)
WEBSITE
http://blackanddecker.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2015
ACCOUNTS MADE UP TO
28/12/2013
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PREVIOUS NAMES
17/06/1988
23/06/2000
AVEN TOOLS LIMITED
View all previous names
LEEDS
LS11 5QR
Telephone: 01753260090
TPS: No
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2019 | New Board Member Amit Kumar Sood (915318125) Appointed |
| 19/06/2019 | New Board Member Colin Thirlaway (910884175) Appointed |
| 19/06/2019 | New Board Member Susan Stubbs (916962440) Appointed |
Credit Risk Overview
Want to learn more about BLACK & DECKER BATTERIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACK & DECKER BATTERIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK & DECKER BATTERIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2000 - Present (24 years and 5 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/10/2002 - Present (22 years and 2 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 1847 |
View Report |
|
08/08/2011 - Present (13 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 25 Past: 94 |
View Report |
|
01/06/2012 - Present (12 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 112 |
View Report |
|
09/10/1991 - 28/04/1994 (2 years and 6 months) Born in Apr 1942 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2019 | New Board Member Amit Kumar Sood (915318125) Appointed |
| 19/06/2019 | New Board Member Colin Thirlaway (910884175) Appointed |
| 19/06/2019 | New Board Member Susan Stubbs (916962440) Appointed |
| 19/06/2019 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 19/10/2015 | Change in Reg. Office |
| 14/10/2015 | New Confirmation Statement filed |
| 18/09/2015 | Debi Geyer (916425125) has left the board |
| 18/09/2015 | Mark Richard Smiley (919427189) has left the board |
| 26/01/2015 | New Board Member Mark Richard Smiley (919427189) Appointed |
| 26/01/2015 | John Mitchell Cowley (915304553) has left the board |
| 15/10/2014 | New Confirmation Statement filed |
| 23/07/2014 | New Accounts filed |
| 14/10/2013 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 19/10/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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