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- BLACK HORSE LIMITED
BLACK HORSE LIMITED
Active - Accounts Filed
General Information
NAME
BLACK HORSE LIMITED
COMPANY NUMBER
00661204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/06/1960
(64 years and 5 months old)
WEBSITE
www.blackhorse.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/12/1979
05/07/2001
CHARTERED TRUST PUBLIC LIMITED COMPANY
View all previous names
Previous Names
28/12/1979 05/07/2001 CHARTERED TRUST PUBLIC LIMITED COMPANY
01/06/1960 28/12/1979 JULIAN S. HODGE & COMPANY LIMITED
LONDON
EC2V 7HN
Telephone: 08001512454
TPS: No
1 Copthall House
Station Square
Coventry
West Midlands
CV1 2FS
1 Hayland Street
Sheffield
South Yorkshire
S9 1BF
10 Poole Hill
Bournemouth
Dorset
BH2 5PS
10 South Parade
Leeds
West Yorkshire
LS1 5QS
100-102 Bradshawgate
Bolton
Lancashire
BL1 1QJ
102 South End
Croydon
Surrey
CR0 1DQ
106 New Street
Huddersfield
West Yorkshire
HD1 2UD
114-116 Main Road
Sidcup
Kent
DA14 6NG
11a Davygate
York
North Yorkshire
YO1 8QR
134-135 High Street
Southampton
Hampshire
SO14 2BR
16 Castilian Street
Northampton
Northamptonshire
NN1 1JX
16-18 Friar Street
Reading
Berkshire
RG1 1EP
17 Babington Lane
Derby
Derbyshire
DE1 1TA
17 Market Parade
Havant
Hampshire
PO9 1PY
18e Oxford Street
Swansea
West Glamorgan
SA1 3AG
1st Floor Willow House
Park West
Sealand Road
Chester, Cheshire
CH1 4RW
2 Atlantic Quay
Robertson Street
Glasgow
Lanarkshire
G2 8JF
2 West Lane
Thornton
Bradford
West Yorkshire
BD13 3HX
20 St Petersgate
Stockport
Cheshire
SK1 1HD
22 Nelson Street
Kilmarnock
Ayrshire
KA1 1BD
22 Southchurch Road
Southend-on-sea
Essex
SS1 2ND
25 Gresham Street
London
EC2V 7HN
Telephone: 0296000
27 Laura Street
Sunderland
Tyne and Wear
SR1 1PT
28 Kingsgate
Doncaster
South Yorkshire
DN1 3JU
30 High Street
Slough
Berkshire
SL1 2SQ
3005 Abbey Mill Business Centre
12 Seedhill Road
Paisley
Renfrewshire
PA1 1JS
35 Winchester Street
Basingstoke
Hampshire
RG21 7EE
4 Wallbrook Court
North Hinksey Lane
Oxford
Oxfordshire
OX2 0QS
48-50 Carden Place
Aberdeen
Aberdeenshire
AB10 1UN
49 Yorkshire Street
Oldham
Lancashire
OL1 3SL
5 Station Square
Coventry
West Midlands
CV1 2GT
53-55 Cardiff Road
Luton
Bedfordshire
LU1 1PP
58 St Aldates
Oxford
Oxfordshire
OX1 1ST
6-7 Theatre Square
Swindon
Wiltshire
SN1 1QN
69-75 Thorpe Road
Norwich
Norfolk
NR1 1UA
79 Queensway
Halesowen
West Midlands
B63 4AQ
8 Keirby Walk
Burnley
Lancashire
BB11 2DE
92 Victoria Road
Aldershot
Hampshire
GU11 1SS
Telephone: 2004433
Acorn Business Centre
Moss Road
Grimsby
South Humberside
DN32 0LT
Agricultural House
32 Cambrian Place
Carmarthen
Dyfed
SA31 1QG
Agriculture House
32 Cambrian Place
Carmarthen
Dyfed
SA31 1QG
Baddow Road
Chelmsford
Essex
CM2 9RA
Creswicke House 9 10
Small Street
Bristol
Avon
BS1 1DB
Dunham House
Cross Street
Sale
Cheshire
M33 7HH
E1 1st Floor Hagley Court North The
Brierley Hill
West Midlands
DY5 1XF
Fifth Avenue Plaza
Queensway
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0BL
Finance House
Orchard Brae
Edinburgh
Midlothian
EH4 1PF
Telephone: 1512454
First Floor
St Davids Court
Union Street
Wolverhampton, West Midlands
WV1 3JE
First Floor St Nicholas House
Franciscan Way
Ipswich
Suffolk
IP1 1LS
Ground Floor
Stewards House
St Edwards Court
Romford, Essex
RM7 9QD
Ground Floor Building
A2 Westbrook Centre
Milton Road
Cambridge, Cambridgeshire
CB4 1YG
Ground Floor Park House
Kirtley Drive
Nottingham
Nottinghamshire
NG7 1LD
Ground Floor Unicentre
Lords Walk
Preston
Lancashire
PR1 1DH
Holbrook House
116 Cockfosters Road
Barnet
Hertfordshire
EN4 0DY
Kent House
81 Station Road
Ashford
Kent
TN23 1PJ
Kingmaker House
15 Station Road
Barnet
Hertfordshire
EN5 1PQ
Landrian House
59-60 Lemon Street
Truro
Cornwall
TR1 2PE
Lorna House
Lorna Road
Hove
East Sussex
BN3 3EL
Martin Houses
54 Vaughan Way
Leicester
Leicestershire
LE1 4SL
Mayflower House
178 Armada Way
Plymouth
Devon
PL1 1JA
Mercia House
Senhouse Road
Darlington
County Durham
DL1 4YB
Minerva Way
Glasgow
Lanarkshire
G3 8AU
Montrose House 155-161
Farnham Road
Slough
Berkshire
SL1 4XP
Northgate House
St Augustines Way
Darlington
County Durham
DL1 1XA
Oriel House
17 Bishop Street
Stockton-on-tees
Cleveland
TS18 1SW
P O Box 205
Portrack Lane
Stockton-on-tees
Cleveland
TS18 2YQ
Park Lane
Shiremoor
Newcastle-upon-tyne
Tyne and Wear
NE27 0ST
Reading Road
Winnersh
Wokingham
Berkshire
RG41 5AB
Robertson House
Whitefriars Crescent
Perth
Perthshire
PH2 0PA
Saracen House
Crusader Road
Lincoln
Lincolnshire
LN6 7AS
Scottish Equitable House 5 7 Brunsw
Place
Southampton
Hampshire
SO15 2AN
St Andrews Mill
St Andrews Road
Northampton
Northamptonshire
NN1 2PQ
St William House
Tresillian Terrace
Cardiff
South Glamorgan
CF10 5BH
Telephone: 8248888
Sterling House
Dixs Field
Exeter
Devon
EX1 1QA
Suite 3 Armstrong House
Armstrong Road
Washington
Tyne and Wear
NE37 1PR
Suite 7 Pemberton House
Stafford Court
Stafford Park 1
Telford, Shropshire
TF3 3BD
Suite 8 9 The Plaza
Town Centre
East Kilbride
Glasgow, Lanarkshire
G74 1LW
Suite B Canon Newton House
Kingfisher Centre
Evesham Walk
Redditch, Worcestershire
B97 4HA
Suite G
Shirethorn Centre
Prospect Street
Hull, North Humberside
HU2 8PX
Thickens
Scotswood Road
Newcastle-upon-tyne
Tyne and Wear
NE15 6UU
Time Square
40 Bank Street
Warrington
Cheshire
WA1 2AR
Trinity Court
Wose Hill
Wokingham
Berkshire
RG41 3AT
Unit 10 Stratus Park
Brudenell Drive
Brinklow
Milton Keynes, Buckinghamshire
MK10 0DE
Unit 28 Britannia Pavilion
Albert Dock
Liverpool
Merseyside
L3 4AD
Unit 6b Delta Bank Road
Metro Riverside Park
Gateshead
Tyne and Wear
NE11 9DJ
Unit 7 Montgomery Way
Rosehill Industrial Estate
Carlisle
Cumbria
CA1 2RW
Unit 9
Minerva Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6FT
Units 3 And 4 Kingfisher Way
Silverlink Business
Wallsend
Tyne and Wear
NE28 9NX
Victoria House
49 Clarendon Road
Watford
Hertfordshire
WD17 1HP
Welland House Meteor Court
Barnet Way
Barnwood
Gloucester, Gloucestershire
GL4 3GG
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|
BLACK HORSE GROUP LIMITED | Active - Accounts Filed | View Report |
BLACK HORSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: Kim Morris (924465081) has left the board |
Date: 22/08/2024 | Event: New Company Secretary Ryan Beattie (932620232) Appointed |
Date: 22/08/2024 | Event: New Company Secretary Ryan Beattie (932620232) Appointed |
Credit Risk Overview
Want to learn more about BLACK HORSE 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 HORSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK HORSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/12/2006 - Present (17 years and 11 months) Born in Sep 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 26 |
View Report |
09/12/2019 - Present (4 years and 11 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
10/02/2022 - Present (2 years and 9 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
29/10/2022 - Present (2years) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 0 |
View Report |
29/10/2022 - Present (2years) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: Kim Morris (924465081) has left the board |
Date: 22/08/2024 | Event: New Company Secretary Ryan Beattie (932620232) Appointed |
Date: 22/08/2024 | Event: New Company Secretary Ryan Beattie (932620232) Appointed |
Date: 20/08/2024 | Event: New Company Secretary Ryan Beattie (932620228) Appointed |
Date: 20/08/2024 | Event: New Company Secretary Ryan Beattie (932620228) Appointed |
Date: 13/08/2024 | Event: Paul Gittins (931839147) has left the board |
Date: 19/07/2024 | Event: New Accounts filed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Company Secretary Paul Gittins (931839147) Appointed |
Date: 11/01/2024 | Event: David Dermot Hennessey (923353904) has left the board |
Date: 30/05/2023 | Event: New Accounts filed |
Date: 12/05/2023 | Event: New Board Member Christopher Gowland (920218693) Appointed |
Date: 12/05/2023 | Event: Joanna Kate Harris (922361567) has left the board |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Board Member Anish Bipin Ambani (930622383) Appointed |
Date: 07/03/2023 | Event: Israel Santos Perez (919366053) has left the board |
Date: 07/03/2023 | Event: New Board Member Nicholas Andrew Williams (930594386) Appointed |
Date: 21/11/2022 | Event: New Board Member Nicholas Andrew Williams (930197657) Appointed |
Date: 04/11/2022 | Event: Richard Andrew Jones (913011864) has left the board |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 19/06/2022 | Event: New Accounts filed |
Date: 19/06/2022 | Event: New Confirmation Statement filed |
Date: 07/05/2022 | Event: New Accounts filed |
Date: 15/02/2022 | Event: New Board Member Gregory David Gould (913761639) Appointed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 07/05/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2021 | Event: New Board Member Kim Morris (924465081) Appointed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 13/01/2020 | Event: New Board Member Joanna Kate Harris (922361567) Appointed |
Date: 13/01/2020 | Event: New Board Member Israel Santos Perez (919366053) Appointed |
Date: 13/01/2020 | Event: New Board Member James McCaffrey (923660336) Appointed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 27/08/2018 | Event: New Board Member Raymond John Hildreth Milne (907094012) Appointed |
Date: 29/06/2018 | Event: Claude Kwasi Sarfo-Agyare (917006179) has left the board |
Date: 04/06/2018 | Event: Damian Charles Stansfield (915801085) has left the board |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 12/07/2017 | Event: New Board Member Damian Charles Stansfield (915801085) Appointed |
Date: 11/07/2017 | Event: Philip Robert Grant (913603575) has left the board |
Date: 16/06/2017 | Event: Paul Gittins (918177874) has left the board |
Date: 16/06/2017 | Event: New Company Secretary David Dermot Hennessey (923353904) Appointed |
Date: 05/05/2017 | Event: New Confirmation Statement filed |
Date: 04/05/2017 | Event: New Accounts filed |
Date: 24/05/2016 | Event: New Board Member Philip Robert Grant (913603575) Appointed |
Date: 07/05/2016 | Event: New Confirmation Statement filed |
Date: 05/05/2016 | Event: New Accounts filed |
Date: 18/12/2015 | Event: Jakob Pfaudler (916854961) has left the board |
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