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BLACKDEN MOORINGS LIMITED

BLACKDEN MOORINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBLACKDEN MOORINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04244043
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKDEN MOORINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BLACKDEN MOORINGS LIMITED located?

    Registered Office Address
    7 Beaufort House Beaufort Court
    Sir Thomas Longley Road
    ME2 4FB Rochester
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKDEN MOORINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BLACKDEN MOORINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueNo

    What are the latest filings for BLACKDEN MOORINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2024 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 29, 2023 with updates

    		5 pagesCS01

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Registered office address changed from 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN to 7 Beaufort House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FB on Mar 27, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 29, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 29, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 29, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 29, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 29, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Notification of Martin Roger Hughes as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Notification of Joseph John Wright as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Notification of Colin Frederick William Simmance as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Notification of Andrew John Clark Weekes as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 6,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of BLACKDEN MOORINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEEKES, Andrew John Clark
    The Quay
    Conyer
    ME9 9HR Sittingbourne
    56
    Kent
    England
    		Secretary
    The Quay
    Conyer
    ME9 9HR Sittingbourne
    56
    Kent
    England
    		BritishRetired25240570001
    HUGHES, Martin Roger
    Conyer Quay
    Conyer
    ME9 9HR Sittingbourne
    Arcadia
    Kent
    United Kingdom
    		Director
    Conyer Quay
    Conyer
    ME9 9HR Sittingbourne
    Arcadia
    Kent
    United Kingdom
    		EnglandBritishOperations Manager92405600001
    SIMMANCE, Colin Frederick William
    70 The Quay
    Conyer
    ME9 9HR Sittingbourne
    Kent
    		Director
    70 The Quay
    Conyer
    ME9 9HR Sittingbourne
    Kent
    		EnglandBritishRetired77912090001
    WEEKES, Andrew John Clark
    The Quay
    Conyer
    ME9 9HR Sittingbourne
    56
    Kent
    England
    		Director
    The Quay
    Conyer
    ME9 9HR Sittingbourne
    56
    Kent
    England
    		United KingdomBritishRetired25240570001
    WRIGHT, Joseph John
    66 The Quay
    Conyer
    ME9 9HR Sittingbourne
    Kent
    		Director
    66 The Quay
    Conyer
    ME9 9HR Sittingbourne
    Kent
    		EnglandBritishSupervisor77912210001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    AUSTON, Paul William
    Foxenden Manor
    Seed Road
    ME9 0NE Newnham
    Kent
    		Director
    Foxenden Manor
    Seed Road
    ME9 0NE Newnham
    Kent
    		United KingdomBritishDirector157886350001
    HUGHES, Kathleen
    Arcadia
    Conyer Quay Teynham
    ME9 9HR Sittingbourne
    Kent
    		Director
    Arcadia
    Conyer Quay Teynham
    ME9 9HR Sittingbourne
    Kent
    		BritishHousewife77911970001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKDEN MOORINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph John Wright
    Conyer
    ME9 9HR Sittingbourne
    66 The Quay
    Kent
    England
    		Jun 30, 2016
    Conyer
    ME9 9HR Sittingbourne
    66 The Quay
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Roger Hughes
    Conyer Quay
    Conyer
    ME9 9HR Sittingbourne
    Arcadia
    Kent
    England
    		Jun 30, 2016
    Conyer Quay
    Conyer
    ME9 9HR Sittingbourne
    Arcadia
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew John Clark Weekes
    Conyer
    ME9 9HR Sittingbourne
    56 The Quay
    Kent
    England
    		Jun 30, 2016
    Conyer
    ME9 9HR Sittingbourne
    56 The Quay
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Frederick William Simmance
    Conyer
    ME9 9HR Sittingbourne
    70 The Quay
    Kent
    England
    		Jun 30, 2016
    Conyer
    ME9 9HR Sittingbourne
    70 The Quay
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BLACKDEN MOORINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 08, 2001
    Delivered On Oct 26, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The land at conyer quay teynham swale kent t/n K321567. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 26, 2001Registration of a charge (395)
    • Jul 05, 2023Satisfaction of a charge (MR04)
    Transfer of the land comprised in title no K321567
    Created On Oct 08, 2001
    Delivered On Oct 10, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the clause 12 covenant, as defined in the instrument of transfer creating the charge, being a legal charge affecting the property charged
    Short particulars
    The whole of the land comprised in title no K321567.
    Persons Entitled
    • Shirley Elizabeth Jane Hughes
    Transactions
    • Oct 10, 2001Registration of a charge (395)
    Transfer of the land comprised in title no K321567
    Created On Oct 08, 2001
    Delivered On Oct 10, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the clause 12 covenant, as defined in the instrument of transfer creating the charge, being a legal charge affecting the property charged
    Short particulars
    The whole of the land comprised in title no K321567.
    Persons Entitled
    • Shirley Elizabeth Jane Hughes
    Transactions
    • Oct 10, 2001Registration of a charge (395)
    Debenture
    Created On Sep 05, 2001
    Delivered On Sep 20, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 20, 2001Registration of a charge (395)
    • Jul 05, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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.
    • license: CC0