Peter Black Property Limited

Company Name	Peter Black Property Limited
Directors	Destan Fuad Bezmen and Iain Richard Watson
Company Status	Active
Company Number	01077836
Category	Private Limited Company
Incorporation Date	20 October 1972(51 years, 6 months ago)
Previous Name	Peter Black Leisurewear Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Destan Fuad Bezmen
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 January 2021(48 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Iain Richard Watson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(51 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Richard George Leivers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(19 years, 12 months after company formation)
Appointment Duration	6 years (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Lorraine House 26 Cleveland Walk Bath Somerset BA2 6JU

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	12 October 1992(19 years, 12 months after company formation)
Appointment Duration	16 years, 1 month (resigned 26 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(26 years after company formation)
Appointment Duration	7 years, 3 months (resigned 27 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Director Name	Mr Stephen Mark Ellis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(29 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF

Director Name	Mr Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(33 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Gordon Leslie Black
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(34 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Austby Ilkley West Yorkshire LS29 0BQ

Director Name	Kam Chuen Yim
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2007(34 years, 10 months after company formation)
Appointment Duration	5 years (resigned 04 September 2012)
Role	Finance Director
Country of Residence	Hong Kong
Correspondence Address	House No.53b 10th Street, Hong Lok Yuen Tai Po, New Territories Hong Kong

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 2007(34 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(34 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(42 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Roger Guy Young
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2019(46 years, 5 months after company formation)
Appointment Duration	9 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Dirk Pupke
Date of Birth	March 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2020(47 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Ms Debra Coates
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2021(48 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Contact

Website	pbfa.co.uk

Location

Registered Address	Centenary House Centenary Way Salford Manchester M50 1RF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Peter Black Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£495,000
Net Worth	£769,000
Current Liabilities	£101,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

21 July 2006	Delivered on: 29 July 2006 Satisfied on: 16 June 2009 Persons entitled: Hsbc Bank PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
21 July 2006	Delivered on: 27 July 2006 Satisfied on: 17 October 2007 Persons entitled: David Ian Newett Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of lawkholme lane keighley t/no's WYK133990AND WYK334494. Airedale mill lawkholme L. 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. See the mortgage charge document for full details. Fully Satisfied
15 February 2001	Delivered on: 22 February 2001 Satisfied on: 26 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All present and future obligations and liabilities due or to become due from each charging company to the chargee and the security beneficiaries (or any of them) under the facility documents and on any account whatsoever. Particulars: The f/h land on the north side of george holmes way hearthcote road swadlincote derbyshire t/n DY271718; f/h land at bath road chippenham t/n WT168470, l/h units A3, B5, J1, J2 and J3 whitehorse business park trowbridge t/n's WT110778, WT146528 and WT137692 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
15 February 2001	Delivered on: 22 February 2001 Satisfied on: 26 July 2006 Persons entitled: National Westminster Bank PLC Classification: Deed of accession to a composite guarantee and debenture dated 15TH november 2000 Secured details: All present and future obligations and liabilities due or to become due from each charging company to the chargee as security trustee for the security beneficiaries (as defined) (the "security trustee") under the facility documents (as defined) and on any account whatsoever. Particulars: (Including trade fixtures). 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
7 December 2023	Appointment of Iain Richard Watson as a director on 1 December 2023 (2 pages)
7 December 2023	Termination of appointment of Debra Coates as a director on 1 December 2023 (1 page)
27 September 2023	Director's details changed for Destan Fuad Bezmen on 22 September 2023 (2 pages)
10 August 2023	Director's details changed for Destan Fuad Bezmen on 1 August 2023 (2 pages)
1 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
2 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
4 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
5 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
3 February 2021	Appointment of Ms Debra Coates as a director on 31 January 2021 (2 pages)
3 February 2021	Appointment of Destan Fuad Bezmen as a director on 31 January 2021 (2 pages)
3 February 2021	Termination of appointment of Nicholas Andrew Cottrell as a director on 31 January 2021 (1 page)
3 February 2021	Termination of appointment of Dirk Pupke as a director on 31 January 2021 (1 page)
17 November 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Roger Guy Young as a director on 2 January 2020 (1 page)
6 January 2020	Appointment of Dirk Pupke as a director on 2 January 2020 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (17 pages)
1 April 2019	Termination of appointment of Robert Stephen Lister as a director on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr Roger Guy Young as a director on 1 April 2019 (2 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (17 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
20 October 2016	Full accounts made up to 31 December 2015 (19 pages)
20 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
15 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (3 pages)
15 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (3 pages)
25 August 2015	Full accounts made up to 31 December 2014 (17 pages)
25 August 2015	Full accounts made up to 31 December 2014 (17 pages)
12 August 2015	Director's details changed for Mr Robert Stephen Lister on 29 July 2015 (3 pages)
12 August 2015	Director's details changed for Mr Robert Stephen Lister on 29 July 2015 (3 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (4 pages)
3 January 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014 (2 pages)
3 January 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014 (2 pages)
3 January 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014 (3 pages)
3 January 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014 (3 pages)
26 September 2014	Full accounts made up to 31 December 2013 (17 pages)
26 September 2014	Full accounts made up to 31 December 2013 (17 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (4 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (4 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (4 pages)
16 September 2013	Full accounts made up to 31 December 2012 (17 pages)
16 September 2013	Full accounts made up to 31 December 2012 (17 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
16 November 2012	Termination of appointment of Kam Yim as a director (2 pages)
16 November 2012	Termination of appointment of Kam Yim as a director (2 pages)
14 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 14 November 2012 (2 pages)
14 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 14 November 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
27 September 2011	Full accounts made up to 31 December 2010 (17 pages)
27 September 2011	Full accounts made up to 31 December 2010 (17 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Robert Stephen Lister on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Robert Stephen Lister on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Robert Stephen Lister on 1 October 2009 (2 pages)
14 April 2010	Registered office address changed from Keighley West Yorkshire BD21 3BB on 14 April 2010 (2 pages)
14 April 2010	Registered office address changed from Keighley West Yorkshire BD21 3BB on 14 April 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
12 August 2008	Appointment terminated director gordon black (1 page)
12 August 2008	Appointment terminated director gordon black (1 page)
12 August 2008	Appointment terminated director john kitson (1 page)
12 August 2008	Appointment terminated director john kitson (1 page)
8 August 2008	Full accounts made up to 31 December 2007 (19 pages)
8 August 2008	Full accounts made up to 31 December 2007 (19 pages)
16 June 2008	Return made up to 31/05/08; full list of members (4 pages)
16 June 2008	Return made up to 31/05/08; full list of members (4 pages)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (3 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (3 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (4 pages)
19 October 2007	Auditor's resignation (1 page)
19 October 2007	New director appointed (4 pages)
19 October 2007	Auditor's resignation (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2007	Full accounts made up to 31 January 2007 (17 pages)
12 October 2007	Full accounts made up to 31 January 2007 (17 pages)
22 June 2007	Return made up to 31/05/07; full list of members (3 pages)
22 June 2007	Return made up to 31/05/07; full list of members (3 pages)
8 December 2006	Full accounts made up to 31 January 2006 (15 pages)
8 December 2006	Full accounts made up to 31 January 2006 (15 pages)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 July 2006	Declaration of assistance for shares acquisition (17 pages)
31 July 2006	Declaration of assistance for shares acquisition (17 pages)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 July 2006	Particulars of mortgage/charge (12 pages)
29 July 2006	Particulars of mortgage/charge (12 pages)
27 July 2006	Particulars of mortgage/charge (14 pages)
27 July 2006	Particulars of mortgage/charge (14 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2006	Return made up to 31/05/06; full list of members (2 pages)
28 June 2006	Return made up to 31/05/06; full list of members (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
6 December 2005	Full accounts made up to 31 January 2005 (14 pages)
6 December 2005	Full accounts made up to 31 January 2005 (14 pages)
19 July 2005	Return made up to 31/05/05; full list of members (3 pages)
19 July 2005	Return made up to 31/05/05; full list of members (3 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
3 December 2004	Full accounts made up to 31 January 2004 (14 pages)
3 December 2004	Full accounts made up to 31 January 2004 (14 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
3 December 2003	Full accounts made up to 31 January 2003 (13 pages)
3 December 2003	Full accounts made up to 31 January 2003 (13 pages)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
2 December 2002	Full accounts made up to 31 January 2002 (13 pages)
2 December 2002	Full accounts made up to 31 January 2002 (13 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
2 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
2 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
20 February 2002	Full accounts made up to 31 January 2001 (14 pages)
20 February 2002	Full accounts made up to 31 January 2001 (14 pages)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
3 July 2001	Return made up to 31/05/01; full list of members (6 pages)
3 July 2001	Return made up to 31/05/01; full list of members (6 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
6 March 2001	Declaration of assistance for shares acquisition (7 pages)
6 March 2001	Declaration of assistance for shares acquisition (7 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
22 February 2001	Particulars of mortgage/charge (12 pages)
22 February 2001	Particulars of mortgage/charge (12 pages)
22 February 2001	Particulars of mortgage/charge (9 pages)
22 February 2001	Particulars of mortgage/charge (9 pages)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	Director's particulars changed (1 page)
1 December 2000	Full accounts made up to 31 January 2000 (13 pages)
1 December 2000	Full accounts made up to 31 January 2000 (13 pages)
24 July 2000	Return made up to 31/05/00; full list of members (6 pages)
24 July 2000	Return made up to 31/05/00; full list of members (6 pages)
26 November 1999	Full accounts made up to 31 January 1999 (13 pages)
26 November 1999	Full accounts made up to 31 January 1999 (13 pages)
28 June 1999	Return made up to 31/05/99; no change of members (4 pages)
28 June 1999	Return made up to 31/05/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 30 May 1998 (13 pages)
2 April 1999	Full accounts made up to 30 May 1998 (13 pages)
10 February 1999	Return made up to 31/05/98; full list of members; amend (6 pages)
10 February 1999	Return made up to 31/05/98; full list of members; amend (6 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
30 June 1998	Return made up to 31/05/98; change of members (6 pages)
30 June 1998	Return made up to 31/05/98; change of members (6 pages)
27 March 1998	Full accounts made up to 31 May 1997 (13 pages)
27 March 1998	Full accounts made up to 31 May 1997 (13 pages)
8 January 1998	Director's particulars changed (1 page)
8 January 1998	Director's particulars changed (1 page)
11 June 1997	Return made up to 31/05/97; no change of members (4 pages)
11 June 1997	Return made up to 31/05/97; no change of members (4 pages)
27 March 1997	Full accounts made up to 1 June 1996 (15 pages)
27 March 1997	Full accounts made up to 1 June 1996 (15 pages)
27 March 1997	Full accounts made up to 1 June 1996 (15 pages)
21 June 1996	Return made up to 31/05/96; full list of members 363(287) ‐ Registered office changed on 21/06/96 (6 pages)
21 June 1996	Return made up to 31/05/96; full list of members 363(287) ‐ Registered office changed on 21/06/96 (6 pages)
16 June 1995	Return made up to 31/05/95; no change of members 363(287) ‐ Registered office changed on 16/06/95 (4 pages)
16 June 1995	Return made up to 31/05/95; no change of members 363(287) ‐ Registered office changed on 16/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
29 June 1988	Company name changed peter black leisurewear LIMITED\certificate issued on 30/06/88 (2 pages)
29 June 1988	Company name changed peter black leisurewear LIMITED\certificate issued on 30/06/88 (2 pages)
20 October 1972	Certificate of incorporation (1 page)
20 October 1972	Certificate of incorporation (1 page)

Peter Black Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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