Company NameBlack Bull Garage Limited(The)
DirectorAvril Irene Gray
Company StatusActive
Company Number00421925
CategoryPrivate Limited Company
Incorporation Date21 October 1946 (73 years, 12 months ago)

Business Activity

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

Directors

Director NameMrs Avril Irene Gray
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 1992(45 years, 4 months after company formation)
Appointment Duration28 years, 7 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressStonelea
Hole House Farm
Lanchester
Durham
Dh7
Secretary NameAlison Gray
NationalityBritish
StatusCurrent
Appointed15 June 1996(49 years, 8 months after company formation)
Appointment Duration24 years, 3 months
RoleCompany Director
Correspondence AddressStonelea Hole House Farm
Lanchester
Durham
Director NameMr Joshua Stephenson Tomlinson
Date of BirthMarch 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(45 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 October 1995)
RoleCompany Director
Correspondence Address11 Croft View
Lanchester
Durham
County Durham
DH7 0HY
Secretary NameMrs Avril Irene Gray
NationalityBritish
StatusResigned
Appointed07 March 1992(45 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 15 June 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStonelea
Hole House Farm
Lanchester
Durham
Dh7

Contact

Telephone01207 520256
Telephone regionConsett

Location

Registered AddressThe Greenhouse
Greencroft Industrial Park
Stanley
DH9 7XN
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardAnnfield Plain
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2.5k at £1Joshua Stephenson Tomlinson
25.00%
Cumulative Preference
2.5k at £1Joshua Stephenson Tomlinson
25.00%
Ordinary
2.5k at £1Mrs Elenor Annie Tomlinson
25.00%
Cumulative Preference
2.5k at £1Mrs Elenor Annie Tomlinson
25.00%
Ordinary

Financials

Year2014
Net Worth£124,256
Cash£25,296

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 December 2019 (9 months, 3 weeks ago)
Next Return Due24 January 2021 (3 months, 3 weeks from now)

Charges

9 November 1956Delivered on: 13 November 1956
Satisfied on: 16 September 1999
Persons entitled:
B B LTD
Shell Mex

Classification: Legal charge
Secured details: £5,500 and any further sums which may become due.
Particulars: Land and premises in lanchester co.durham for details of which see doc 20.
Fully Satisfied
3 December 1954Delivered on: 14 December 1954
Satisfied on: 16 September 1999
Persons entitled: National Provincial Bank Limited

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: Freehold land, lanchester, co.durham present and future.
Fully Satisfied
3 December 1954Delivered on: 14 December 1954
Satisfied on: 16 September 1999
Persons entitled: National Provincial Bank Limited

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: Freehold premises formerly the police station, front street, lanchester, tog with plant machinery fixtures implements and utensils present and future.
Fully Satisfied
3 December 1954Delivered on: 14 December 1954
Persons entitled: National Provincial Bank Limited

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: Freehold dwellinghouse and land, front street, lanchester, co.durham, tog with plant machinery fixtures implements and utensils present and future.
Outstanding

Filing History

1 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016Confirmation statement made on 31 December 2016 with updates (6 pages)
22 December 2016Registered office address changed from Hole House Farm Lanchester, Durham DH7 0SY to The Greenhouse Greencroft Industrial Park Stanley DH9 7XN on 22 December 2016 (1 page)
22 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
(5 pages)
12 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 10,000
(5 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 10,000
(5 pages)
8 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 10,000
(5 pages)
28 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 10,000
(5 pages)
22 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
13 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
28 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 April 2011Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
14 April 2011Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
2 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 April 2010Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
7 April 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
7 April 2010Director's details changed for Mrs Avril Irene Gray on 7 March 2010 (2 pages)
7 April 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
7 April 2010Director's details changed for Mrs Avril Irene Gray on 7 March 2010 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 May 2009Return made up to 07/03/09; full list of members (4 pages)
10 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 June 2008Return made up to 07/03/08; full list of members (4 pages)
26 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 April 2007Return made up to 07/03/07; full list of members (6 pages)
27 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 April 2006Return made up to 07/03/06; full list of members (6 pages)
3 January 2006Return made up to 07/03/05; full list of members (6 pages)
7 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 March 2004Return made up to 07/03/04; full list of members (6 pages)
27 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 March 2003Return made up to 07/03/03; full list of members (6 pages)
7 December 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 April 2002Return made up to 07/03/02; full list of members (6 pages)
15 May 2001Full accounts made up to 31 December 2000 (12 pages)
6 March 2001Return made up to 07/03/01; full list of members (6 pages)
8 June 2000Full accounts made up to 31 December 1999 (12 pages)
15 March 2000Return made up to 07/03/00; full list of members (6 pages)
28 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
16 September 1999Declaration of satisfaction of mortgage/charge (1 page)
16 September 1999Declaration of satisfaction of mortgage/charge (1 page)
16 September 1999Declaration of satisfaction of mortgage/charge (1 page)
31 March 1999Return made up to 07/03/99; full list of members (6 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
23 July 1998Return made up to 07/03/98; no change of members
  • 363(287) ‐ Registered office changed on 23/07/98
(4 pages)
18 April 1997Accounts for a small company made up to 31 December 1996 (7 pages)
12 March 1997Return made up to 07/03/97; no change of members (4 pages)
12 November 1996New secretary appointed (2 pages)
12 November 1996Secretary resigned (1 page)
5 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
18 June 1996Return made up to 07/03/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
21 June 1995Return made up to 07/03/95; no change of members (4 pages)
8 June 1995Accounts for a small company made up to 31 December 1994 (8 pages)