BLACK & LUFF PROPERTIES LIMITED

BLACK & LUFF PROPERTIES LIMITED

Overview

Company Name	BLACK & LUFF PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00529716
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1954

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACK & LUFF PROPERTIES LIMITED?

(7032) /

Where is BLACK & LUFF PROPERTIES LIMITED located?

Registered Office Address	44 Pershore Road South Kings Norton B30 3ES Birmingham
Undeliverable Registered Office Address	No

What were the previous names of BLACK & LUFF PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BLACK & LUFF LIMITED	Feb 27, 1954	Feb 27, 1954

What are the latest accounts for BLACK & LUFF PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2001
Next Accounts Due On	Oct 31, 2002
Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What is the status of the latest annual return for BLACK & LUFF PROPERTIES LIMITED?

Annual Return

Last Annual Return	Jul 24, 2001
Overdue	Yes

What are the latest filings for BLACK & LUFF PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2017	Restoration by order of the court	3 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	68 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87
Jul 06, 1981	Accounts made up to Nov 30, 1980	11 pages	AA
Jun 24, 1980	legacy	4 pages	363
Dec 31, 1977	Accounts made up to Dec 31, 2077	10 pages	AA
Jul 01, 1977	legacy	4 pages	363

View All Filings

Who are the officers of BLACK & LUFF PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKENDRICK, Christine Joan Amberlery Windmill Drive WR7 4HE Inkberrow Worcestershire	Jul 18, 2001		Secretary	Amberlery Windmill Drive WR7 4HE Inkberrow Worcestershire			British			77108860001
MCKENDRICK, Alan John Amberley Windmill Lane WR7 4HG Inkberrow Worcestershire	Jul 18, 2001		Director	Amberley Windmill Lane WR7 4HG Inkberrow Worcestershire			British	1946-11		72582140001
DAWSON, Christopher Norman 28 Fernhill Road Olton B92 7RT Solihull West Midlands	Aug 01, 1992	Jul 18, 2001	Secretary	28 Fernhill Road Olton B92 7RT Solihull West Midlands			British			29840420001
WHITEHEAD, Derek 4 Peveril Close HP21 9UJ Aylesbury Buckinghamshire		Jul 31, 1992	Secretary	4 Peveril Close HP21 9UJ Aylesbury Buckinghamshire			British			5666480001
DAWSON, Christopher Norman 28 Fernhill Road Olton B92 7RT Solihull West Midlands	Aug 01, 1992	Jul 18, 2001	Director	28 Fernhill Road Olton B92 7RT Solihull West Midlands			British	1946-8		29840420001
DUNBAR, William John 17 Park Mansions SW11 4HG London		Sep 21, 1992	Director	17 Park Mansions SW11 4HG London			British	1931-5		2851420001
EVANS, Richard Treharn 52 Avenue Road Dorridge B93 8JZ Solihull West Midlands	Apr 20, 1994	Jun 21, 2000	Director	52 Avenue Road Dorridge B93 8JZ Solihull West Midlands			British	1945-5		50227800001
GILLETT, Ronald Neville 74 Edenhurst Road B31 4PQ Birmingham West Midlands		Jul 31, 1992	Director	74 Edenhurst Road B31 4PQ Birmingham West Midlands			British	1928-7		13860060001
GOLBY, Paul, Dr Welford Hill House Long Marston Road, Welford On Avon CV37 8AE Stratford Upon Avon	Sep 21, 1992	Apr 20, 1994	Director	Welford Hill House Long Marston Road, Welford On Avon CV37 8AE Stratford Upon Avon		United Kingdom	British	1951-2		155012180001
GORDON, Edward Stuart 5 Fewcott Road Fritwell OX27 7QA Bicester Oxfordshire		Jul 18, 2001	Director	5 Fewcott Road Fritwell OX27 7QA Bicester Oxfordshire			British	1950-10		95832330001
HARRISON, David John 18 Glebe View Barlborough S43 4WF Chesterfield Derbyshire	Apr 20, 1994	Jul 18, 2001	Director	18 Glebe View Barlborough S43 4WF Chesterfield Derbyshire		England	British	1949-5		38833040002
KEMBERY, John Philip 12 Parkfields Arden Drive Dorridge B93 8LL Solihull West Midlands	Apr 20, 1994	Jul 18, 2001	Director	12 Parkfields Arden Drive Dorridge B93 8LL Solihull West Midlands		England	British	1939-10		37416110002
PHILLIPS, Christopher Francis 14 The Courtway Ackworth WF7 7NT Pontefract West Yorkshire	Jul 15, 1998	Jul 18, 2001	Director	14 The Courtway Ackworth WF7 7NT Pontefract West Yorkshire		England	British	1950-2		13438980001
SMITH, William James 33 Binns Lane Holmfirth HD7 1BL Huddersfield West Yorkshire	Jul 15, 1998	Jul 07, 2000	Director	33 Binns Lane Holmfirth HD7 1BL Huddersfield West Yorkshire		United Kingdom	British	1956-9		54523130001
WHITNEY, Michael John William 11 Myring Drive B75 7RZ Sutton Coldfield West Midlands	Sep 01, 1992	Apr 20, 1994	Director	11 Myring Drive B75 7RZ Sutton Coldfield West Midlands			British	1933-9		30169740001
WRIGHT, John Michael Heath Mount Mill Lane Kemberton TF11 9LU Shifnal Salop		Apr 20, 1994	Director	Heath Mount Mill Lane Kemberton TF11 9LU Shifnal Salop			British	1934-11		13860040001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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