Black 68 Limited

Company Name	Black 68 Limited
Director	David William George Black
Company Status	Active
Company Number	02553573
Category	Private Limited Company
Incorporation Date	30 October 1990(33 years, 6 months ago)
Previous Names	Pro-Tour Lighting Ltd and Black Event Furniture Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David William George Black
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 April 1992(1 year, 5 months after company formation)
Appointment Duration	32 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Woodside Farm Sand Hutton York North Yorkshire YO41 1LB

Director Name	Mr Charles Michael Andrew Black
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 April 1992)
Role	Entrepreneur
Correspondence Address	Chestnut Farm Sand Hutton York North Yorkshire YO4 1LB

Secretary Name	Mr Alan George Black
Nationality	British
Status	Resigned
Appointed	30 October 1991(1 year after company formation)
Appointment Duration	27 years, 5 months (resigned 14 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Farm Sand Hutton York North Yorkshire YO41 1LB

Director Name	Mr Stuart James Welsman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 September 1996)
Role	Financial Consultant
Correspondence Address	28 Rishworth Grove Clifton York North Yorkshire YO3 4XS

Director Name	Mr Alan George Black
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(2 years, 1 month after company formation)
Appointment Duration	26 years, 4 months (resigned 14 April 2019)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Chestnut Farm Sand Hutton York North Yorkshire YO41 1LB

Director Name	Alwyn Kershaw
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(3 years after company formation)
Appointment Duration	5 years (resigned 27 November 1998)
Role	Farmer
Correspondence Address	Low Farm Barthorpe Malton North Yorkshire YO17 9RW

Director Name	Richard Knocker
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(5 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2001)
Role	Marquee Co-Ordinator
Correspondence Address	Manor Farm Wombleton York North Yorkshire YO62 7RN

Director Name	Catherine Bowman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(16 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 November 2018)
Role	Director / Adminstrator
Country of Residence	England
Correspondence Address	Dakota Cottage Bolton York North Yorkshire YO41 5QS

Contact

Website	www.banquetchairhire.com/
Telephone	0800 0854409
Telephone region	Freephone

Location

Registered Address	Unit 3, Greystone's Court Towthorpe Lane Towthorpe York YO32 9ST
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Strensall with Towthorpe
Ward	Strensall

Shareholders

75k at £1	Alan George Black 97.40% Redeemable Preference
800 at £1	David William George Black 1.04% Ordinary
800 at £1	Joanne Black 1.04% Ordinary
400 at £1	Trinity House Developments LTD 0.52% Ordinary

Financials

Year	2014
Net Worth	£160,300
Current Liabilities	£237,320

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

20 May 2008	Delivered on: 23 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 24 & 25 sheriff hutton industrial estate york t/no. NYK353863 (part only) together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
29 June 1994	Delivered on: 1 July 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

20 May 2008

Delivered on: 23 May 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 24 & 25 sheriff hutton industrial estate york t/no. NYK353863 (part only) together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

29 June 1994

Delivered on: 1 July 1994
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

27 July 2023	Total exemption full accounts made up to 30 October 2022 (7 pages)
8 November 2022	Confirmation statement made on 30 October 2022 with updates (4 pages)
28 July 2022	Total exemption full accounts made up to 30 October 2021 (12 pages)
1 December 2021	Total exemption full accounts made up to 31 October 2020 (13 pages)
10 November 2021	Confirmation statement made on 30 October 2021 with updates (4 pages)
27 July 2021	Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
11 November 2020	Confirmation statement made on 30 October 2020 with updates (5 pages)
29 September 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
12 November 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
12 November 2019	Registered office address changed from Units 18 - 22 Sheriff Hutton Industrial Estate Sheriff Hutton York North Yorkshire YO60 6PG to Unit 3, Greystone's Court Towthorpe Lane Towthorpe York YO32 9st on 12 November 2019 (1 page)
12 November 2019	Micro company accounts made up to 31 October 2018 (5 pages)
10 October 2019	Satisfaction of charge 2 in full (2 pages)
10 October 2019	Satisfaction of charge 1 in full (1 page)
30 July 2019	Termination of appointment of Alan George Black as a director on 14 April 2019 (1 page)
30 July 2019	Termination of appointment of Alan George Black as a secretary on 14 April 2019 (1 page)
30 January 2019	Termination of appointment of Catherine Bowman as a director on 20 November 2018 (1 page)
29 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-20 (3 pages)
31 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
2 March 2018	Micro company accounts made up to 31 October 2017 (7 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 January 2017	Change of share class name or designation (2 pages)
20 January 2017	Change of share class name or designation (2 pages)
20 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 December 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 77,000 (7 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 77,000 (7 pages)
17 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 77,000 (7 pages)
27 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 77,000 (7 pages)
10 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
10 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2,000 (6 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2,000 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 November 2011	Director's details changed for David William George Black on 8 August 2011 (2 pages)
11 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
11 November 2011	Director's details changed for David William George Black on 8 August 2011 (2 pages)
11 November 2011	Director's details changed for David William George Black on 8 August 2011 (2 pages)
3 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
20 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
20 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 November 2009	Director's details changed for David William George Black on 30 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Alan George Black on 30 October 2009 (2 pages)
5 November 2009	Director's details changed for Catherine Bowman on 30 October 2009 (2 pages)
5 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Catherine Bowman on 30 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Alan George Black on 30 October 2009 (2 pages)
5 November 2009	Director's details changed for David William George Black on 30 October 2009 (2 pages)
5 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
2 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 December 2008	Registered office changed on 02/12/2008 from chestnut farm. sand hutton. york.north yorkshire. YO41 1LB (1 page)
2 December 2008	Return made up to 30/10/08; full list of members (4 pages)
2 December 2008	Location of register of members (1 page)
2 December 2008	Location of register of members (1 page)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Return made up to 30/10/08; full list of members (4 pages)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Registered office changed on 02/12/2008 from chestnut farm. sand hutton. york.north yorkshire. YO41 1LB (1 page)
23 May 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 November 2007	Return made up to 30/10/07; full list of members (3 pages)
2 November 2007	Return made up to 30/10/07; full list of members (3 pages)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
4 June 2007	Company name changed pro-tour lighting LTD\certificate issued on 04/06/07 (2 pages)
4 June 2007	Company name changed pro-tour lighting LTD\certificate issued on 04/06/07 (2 pages)
2 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
12 December 2006	Return made up to 30/10/06; full list of members (7 pages)
12 December 2006	Return made up to 30/10/06; full list of members (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 December 2005	Return made up to 30/10/05; full list of members (7 pages)
9 December 2005	Return made up to 30/10/05; full list of members (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
24 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
30 December 2004	Return made up to 30/10/04; full list of members (7 pages)
30 December 2004	Return made up to 30/10/04; full list of members (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
28 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
5 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
27 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
20 December 2002	Return made up to 30/10/02; full list of members (7 pages)
20 December 2002	Return made up to 30/10/02; full list of members (7 pages)
30 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
30 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
10 December 2001	Return made up to 30/10/01; full list of members (7 pages)
10 December 2001	Return made up to 30/10/01; full list of members (7 pages)
18 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
18 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
24 November 2000	Return made up to 30/10/00; full list of members (7 pages)
24 November 2000	Return made up to 30/10/00; full list of members (7 pages)
14 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
14 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
2 December 1999	Return made up to 30/10/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 1999	Return made up to 30/10/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
27 January 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
23 November 1998	Return made up to 30/10/98; full list of members (6 pages)
23 November 1998	Return made up to 30/10/98; full list of members (6 pages)
28 January 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
28 January 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
7 November 1997	Return made up to 30/10/97; no change of members (4 pages)
7 November 1997	Return made up to 30/10/97; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
21 January 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
20 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 January 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
23 January 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
11 December 1995	Return made up to 30/10/95; no change of members (4 pages)
11 December 1995	Return made up to 30/10/95; no change of members (4 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
30 October 1990	Incorporation (13 pages)
30 October 1990	Incorporation (13 pages)