Black Horse Group Limited

Company Name	Black Horse Group Limited
Company Status	Active
Company Number	02498806
Category	Private Limited Company
Incorporation Date	3 May 1990(34 years ago)
Previous Name	Chartered Trust Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Robin Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 September 2016(26 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Samuel Vijay
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	12 March 2021(30 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Penarth Road Cardiff South Glamorgan CF10 5BH Wales

Director Name	Mr Nicholas Andrew Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(32 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heathside Park Cheadle Heath Stockport Cheshire SK3 0RB

Secretary Name	Mr Paul Gittins
Status	Current
Appointed	18 January 2024(33 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Eric Harrison Jostrom
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1992(2 years after company formation)
Appointment Duration	5 months (resigned 13 October 1992)
Role	Company Director
Correspondence Address	Deer Run Farm John Wise Avenue Essex Ma Foreign

Director Name	Mr Michael D'Arcy Benson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(2 years after company formation)
Appointment Duration	5 months (resigned 09 October 1992)
Role	Banker
Country of Residence	England
Correspondence Address	Grange Farm Westow York North Yorkshire YO60 7NJ

Secretary Name	Gaynor Jill Welch
Nationality	British
Status	Resigned
Appointed	12 May 1992(2 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 July 1992)
Role	Company Director
Correspondence Address	Heronswood Eyhurst Close Kingswood Surrey KT20 6NR

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	03 July 1992(2 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Mr Martin Heathcote Hayman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(2 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 January 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Brookfield Park London NW5 1ER

Secretary Name	Ian Lawrence Sayers
Nationality	British
Status	Resigned
Appointed	14 October 1992(2 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 December 1992)
Role	Chartered Secretary
Correspondence Address	Flat 1 78 Gloucester Street London SW1V 4EE

Director Name	Brendan Patrick Paul Blake
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(2 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 January 2000)
Role	Company Director
Correspondence Address	Woodlands House Devauden Road St Arvens Chepstow Gwent NP6 6EZ Wales

Director Name	Hon David Peter Brougham
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(2 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Thje Penthouse 37f The Albany 1 Albany Road Mid Levels Hong Kong Foreign

Director Name	Adrian Keith Dawson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(2 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	56 Pembroke Road Clifton Bristol Avon BS8 3DT

Director Name	William John Franklin
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(2 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 February 1997)
Role	Company Director
Correspondence Address	80 South Road Porthcawl Mid Glamorgan CF36 3DA Wales

Director Name	Mr Michael Charles Hart
Date of Birth	March 1951 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	04 December 1992(2 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Littledown Haw Lane Oliveston Bristol BS12 3EQ

Director Name	Paul Anthony Barry
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(2 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	5 Cornflower Close Lisvane Cardiff South Glamorgan CF14 0BD Wales

Secretary Name	David Stewart Gow
Nationality	British
Status	Resigned
Appointed	04 December 1992(2 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Director Name	Dr Peter Nigel Kenny
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1996)
Role	Regional General Manager
Country of Residence	United Kingdom
Correspondence Address	18 Furlong Road London N7 8LS

Director Name	David Stewart Gow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(4 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Director Name	Mr Gareth Richard Bullock
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 July 1999)
Role	General Manager Standard Chart
Country of Residence	United Kingdom
Correspondence Address	47 Kingston Lane Teddington Middlesex TW11 9HN

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 1999)
Role	Managing Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Stewart Edmund Davies
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 October 2000)
Role	Company Director
Correspondence Address	19 Park Lane Groesfaen Pontyclun Mid Glamorgan CF72 8PB Wales

Director Name	Alexander Siu Kee Au
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(8 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 30 July 1998)
Role	Banker
Correspondence Address	Penthouse E Montrose Court Exibition Road London SW7 2QM

Director Name	Fred Clark Enlow
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1998(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2000)
Role	Banker
Correspondence Address	118 Cairnhill Road Singapore 229703 Foreign

Director Name	David John Morgan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Uplands 10 The Drive Cobham Surrey KT11 2JQ

Director Name	Richard Andrew Hunter
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(9 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Holmfield Wonersh Common, Wonersh Guildford Surrey GU5 0PL

Secretary Name	Paula Frain
Nationality	British
Status	Resigned
Appointed	08 May 2000(10 years after company formation)
Appointment Duration	1 year (resigned 16 May 2001)
Role	Solicitor
Correspondence Address	16 Woodland Place Penarth South Glamorgan CF64 2EX Wales

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(10 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Miss Deborah Ann Saunders
Status	Resigned
Appointed	29 May 2001(11 years after company formation)
Appointment Duration	8 years, 7 months (resigned 06 January 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr David James Stanley Oldfield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(16 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(17 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Ms Allison Jane Currie
Status	Resigned
Appointed	12 March 2012(21 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 July 2012)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	30 July 2013(23 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 September 2016)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Richard Andrew Jones
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(25 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 October 2022)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Ettrick House 37 South Gyle Crescent Edinburgh EH12 9DS Scotland

Director Name	Mr Philip Robert Grant
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(25 years, 4 months after company formation)
Appointment Duration	12 months (resigned 04 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-48 Chiswell Street London EC1Y 4XX

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	04 September 2016(26 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Contact

Website	lloydsbankinggroup.com
Telephone	01222473000
Telephone region	Unknown

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

442m at £1	Lloyds Bank Asset Finance LTD 100.00% Ordinary
2.1m at £0.01	Eurolead Services Holdings LTD 0.00% Preference

Financials

Year	2014
Net Worth	£325,643,000
Current Liabilities	£2,514,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months, 1 week ago)
Next Return Due	13 March 2025 (10 months from now)

Filing History

18 August 2023	Full accounts made up to 31 December 2022 (20 pages)
2 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
21 February 2023	Director's details changed for Nicholas Andrew Williams on 21 December 2022 (2 pages)
17 November 2022	Appointment of Nicholas Andrew Williams as a director on 14 November 2022 (2 pages)
2 November 2022	Termination of appointment of Richard Andrew Jones as a director on 28 October 2022 (1 page)
2 August 2022	Full accounts made up to 31 December 2021 (39 pages)
16 May 2022	Confirmation statement made on 12 May 2022 with updates (4 pages)
31 January 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 January 2022	Solvency Statement dated 27/01/22 (1 page)
31 January 2022	Statement by Directors (1 page)
31 January 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 January 2022	Statement by Directors (1 page)
31 January 2022	Statement of capital on 31 January 2022 GBP 20,515.00 (3 pages)
20 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 October 2021	Memorandum and Articles of Association (32 pages)
28 September 2021	Statement of company's objects (2 pages)
15 July 2021	Full accounts made up to 31 December 2020 (19 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
17 March 2021	Appointment of Mr Samuel Vijay as a director on 12 March 2021 (2 pages)
20 January 2021	Director's details changed for Mr Timothy Robin Smith on 14 January 2021 (2 pages)
26 November 2020	Termination of appointment of Lauren Pamma as a director on 26 November 2020 (1 page)
29 October 2020	Full accounts made up to 31 December 2019 (19 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with updates (5 pages)
21 November 2019	Director's details changed for Mrs Lauren Pamma on 20 November 2019 (2 pages)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
31 October 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 867,020,514 (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (16 pages)
8 July 2019	Statement of capital following an allotment of shares on 5 July 2019 GBP 692,020,514 (3 pages)
13 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
2 May 2019	Appointment of Mrs Lauren Pamma as a director on 1 May 2019 (2 pages)
25 January 2019	Director's details changed for Mr Richard Andrew Jones on 25 January 2019 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (18 pages)
27 June 2018	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 25 June 2018 (1 page)
14 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
23 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (17 pages)
20 September 2016	Full accounts made up to 31 December 2015 (17 pages)
6 September 2016	Appointment of Mr David Dermot Hennessey as a secretary on 4 September 2016 (2 pages)
6 September 2016	Termination of appointment of Philip Robert Grant as a director on 4 September 2016 (1 page)
6 September 2016	Appointment of Mr Timothy Robin Smith as a director on 4 September 2016 (2 pages)
6 September 2016	Termination of appointment of Paul Gittins as a secretary on 4 September 2016 (1 page)
6 September 2016	Termination of appointment of Paul Gittins as a secretary on 4 September 2016 (1 page)
6 September 2016	Termination of appointment of Philip Robert Grant as a director on 4 September 2016 (1 page)
6 September 2016	Appointment of Mr Timothy Robin Smith as a director on 4 September 2016 (2 pages)
6 September 2016	Appointment of Mr David Dermot Hennessey as a secretary on 4 September 2016 (2 pages)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 442,020,514 (7 pages)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 442,020,514 (7 pages)
2 February 2016	Director's details changed for Mr Richard Andrew Jones on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Mr Richard Andrew Jones on 2 February 2016 (2 pages)
12 January 2016	Director's details changed for Mr Richard Andrew Jones on 1 October 2015 (2 pages)
12 January 2016	Director's details changed for Mr Richard Andrew Jones on 1 October 2015 (2 pages)
7 September 2015	Appointment of Mr Philip Robert Grant as a director on 7 September 2015 (2 pages)
7 September 2015	Appointment of Mr Philip Robert Grant as a director on 7 September 2015 (2 pages)
7 September 2015	Appointment of Mr Philip Robert Grant as a director on 7 September 2015 (2 pages)
19 August 2015	Full accounts made up to 31 December 2014 (16 pages)
19 August 2015	Full accounts made up to 31 December 2014 (16 pages)
11 August 2015	Termination of appointment of Jakob Pfaudler as a director on 10 August 2015 (1 page)
11 August 2015	Termination of appointment of Jakob Pfaudler as a director on 10 August 2015 (1 page)
13 July 2015	Appointment of Mr Richard Andrew Jones as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Mr Richard Andrew Jones as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Mr Richard Andrew Jones as a director on 9 July 2015 (2 pages)
10 July 2015	Termination of appointment of Christopher Sutton as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Christopher Sutton as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Christopher Sutton as a director on 9 July 2015 (1 page)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 442,020,514 (7 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 442,020,514 (7 pages)
23 December 2014	Statement of capital following an allotment of shares on 19 December 2014 GBP 442,020,514 (3 pages)
23 December 2014	Statement of capital following an allotment of shares on 19 December 2014 GBP 442,020,514 (3 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 342,020,514 (7 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 342,020,514 (7 pages)
9 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 342,000,000 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 342,000,000 (4 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
30 July 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
30 July 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
23 May 2013	Termination of appointment of Adrian White as a director (1 page)
23 May 2013	Termination of appointment of Adrian White as a director (1 page)
16 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
25 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
22 November 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
22 November 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
22 November 2012	Appointment of Dr Jakob Pfaudler as a director (2 pages)
22 November 2012	Appointment of Dr Jakob Pfaudler as a director (2 pages)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 28/09/2012 (34 pages)
8 October 2012	Statement of company's objects (2 pages)
8 October 2012	Statement of company's objects (2 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 28/09/2012 (34 pages)
18 July 2012	Full accounts made up to 31 December 2011 (15 pages)
18 July 2012	Full accounts made up to 31 December 2011 (15 pages)
13 July 2012	Termination of appointment of Allison Currie as a secretary (1 page)
13 July 2012	Termination of appointment of Allison Currie as a secretary (1 page)
29 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
14 March 2012	Appointment of Ms Allison Jane Currie as a secretary (2 pages)
14 March 2012	Appointment of Ms Allison Jane Currie as a secretary (2 pages)
31 January 2012	Director's details changed for Mr Adrian Patrick White on 27 January 2012 (2 pages)
31 January 2012	Director's details changed for Mr Adrian Patrick White on 27 January 2012 (2 pages)
23 September 2011	Appointment of Mr Christopher Sutton as a director (2 pages)
23 September 2011	Appointment of Mr Christopher Sutton as a director (2 pages)
5 August 2011	Full accounts made up to 31 December 2010 (15 pages)
5 August 2011	Full accounts made up to 31 December 2010 (15 pages)
27 June 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
27 June 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
19 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
5 July 2010	Full accounts made up to 31 December 2009 (15 pages)
5 July 2010	Full accounts made up to 31 December 2009 (15 pages)
7 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
2 July 2009	Full accounts made up to 31 December 2008 (16 pages)
2 July 2009	Full accounts made up to 31 December 2008 (16 pages)
26 May 2009	Return made up to 12/05/09; full list of members (8 pages)
26 May 2009	Return made up to 12/05/09; full list of members (8 pages)
4 August 2008	Full accounts made up to 31 December 2007 (16 pages)
4 August 2008	Full accounts made up to 31 December 2007 (16 pages)
9 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
9 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
21 May 2008	Director appointed mr adrian patrick white (1 page)
21 May 2008	Director appointed mr adrian patrick white (1 page)
21 May 2008	Return made up to 12/05/08; full list of members (4 pages)
21 May 2008	Return made up to 12/05/08; full list of members (4 pages)
15 May 2008	Appointment terminated director michael kilbee (1 page)
15 May 2008	Appointment terminated director michael kilbee (1 page)
19 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
19 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
31 July 2007	Full accounts made up to 31 December 2006 (15 pages)
31 July 2007	Full accounts made up to 31 December 2006 (15 pages)
15 May 2007	Return made up to 12/05/07; full list of members (3 pages)
15 May 2007	Return made up to 12/05/07; full list of members (3 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (18 pages)
31 October 2006	Full accounts made up to 31 December 2005 (18 pages)
19 May 2006	Return made up to 12/05/06; full list of members (7 pages)
19 May 2006	Return made up to 12/05/06; full list of members (7 pages)
26 October 2005	Company name changed chartered trust group LIMITED\certificate issued on 26/10/05 (2 pages)
26 October 2005	Company name changed chartered trust group LIMITED\certificate issued on 26/10/05 (2 pages)
10 August 2005	Full accounts made up to 31 December 2004 (11 pages)
10 August 2005	Full accounts made up to 31 December 2004 (11 pages)
19 May 2005	Return made up to 12/05/05; full list of members (7 pages)
19 May 2005	Return made up to 12/05/05; full list of members (7 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
24 May 2004	Return made up to 12/05/04; full list of members (6 pages)
24 May 2004	Return made up to 12/05/04; full list of members (6 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
18 December 2003	Ad 28/11/03--------- Â£ si [email protected]=20514 Â£ ic 60000000/60020514 (2 pages)
18 December 2003	Ad 28/11/03--------- Â£ si [email protected]=20514 Â£ ic 60000000/60020514 (2 pages)
7 August 2003	Full accounts made up to 31 December 2002 (14 pages)
7 August 2003	Full accounts made up to 31 December 2002 (14 pages)
13 June 2003	Return made up to 12/05/03; full list of members (6 pages)
13 June 2003	Location of register of members (1 page)
13 June 2003	Location of register of members (1 page)
13 June 2003	Return made up to 12/05/03; full list of members (6 pages)
23 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 24-26 newport road cardiff south glamorgan CF24 0SR (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 24-26 newport road cardiff south glamorgan CF24 0SR (1 page)
11 March 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
11 March 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
11 March 2003	Application for reregistration from PLC to private (1 page)
11 March 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
11 March 2003	Application for reregistration from PLC to private (1 page)
11 March 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
11 March 2003	Nc inc already adjusted 07/03/03 (2 pages)
11 March 2003	Nc inc already adjusted 07/03/03 (2 pages)
11 March 2003	Re-registration of Memorandum and Articles (26 pages)
11 March 2003	Re-registration of Memorandum and Articles (26 pages)
31 January 2003	Auditor's resignation (2 pages)
31 January 2003	Auditor's resignation (2 pages)
5 August 2002	Full accounts made up to 31 December 2001 (10 pages)
5 August 2002	Full accounts made up to 31 December 2001 (10 pages)
21 May 2002	Return made up to 12/05/02; full list of members (6 pages)
21 May 2002	Return made up to 12/05/02; full list of members (6 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
16 July 2001	Full accounts made up to 31 December 2000 (12 pages)
16 July 2001	Full accounts made up to 31 December 2000 (12 pages)
13 June 2001	Return made up to 12/05/01; full list of members (7 pages)
13 June 2001	Return made up to 12/05/01; full list of members (7 pages)
13 June 2001	Location of register of members (1 page)
13 June 2001	Location of register of members (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
13 December 2000	Auditor's resignation (2 pages)
13 December 2000	Auditor's resignation (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
15 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
15 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
7 September 2000	Auditor's resignation (2 pages)
7 September 2000	Auditor's resignation (2 pages)
7 June 2000	Full accounts made up to 31 December 1999 (10 pages)
7 June 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2000	Full accounts made up to 31 December 1999 (10 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
21 June 1999	Full group accounts made up to 31 December 1998 (25 pages)
21 June 1999	Full group accounts made up to 31 December 1998 (25 pages)
14 June 1999	Return made up to 12/05/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
14 June 1999	Return made up to 12/05/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
18 December 1998	Memorandum and Articles of Association (16 pages)
18 December 1998	Memorandum and Articles of Association (16 pages)
23 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (1 page)
10 August 1998	New director appointed (1 page)
10 August 1998	New director appointed (1 page)
10 August 1998	New director appointed (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
12 June 1998	Return made up to 12/05/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 June 1998	Return made up to 12/05/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 June 1998	Full group accounts made up to 31 December 1997 (35 pages)
12 June 1998	Full group accounts made up to 31 December 1997 (35 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
10 July 1997	New director appointed (3 pages)
10 July 1997	New director appointed (3 pages)
4 June 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
4 June 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 April 1997	Full group accounts made up to 31 December 1996 (35 pages)
21 April 1997	Full group accounts made up to 31 December 1996 (35 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
24 June 1996	Auditor's resignation (2 pages)
24 June 1996	Auditor's resignation (2 pages)
22 June 1996	Auditor's resignation (1 page)
22 June 1996	Auditor's resignation (1 page)
22 May 1996	Full group accounts made up to 31 December 1995 (40 pages)
22 May 1996	Return made up to 12/05/96; no change of members (11 pages)
22 May 1996	Return made up to 12/05/96; no change of members (11 pages)
22 May 1996	Full group accounts made up to 31 December 1995 (40 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 May 1995	Full group accounts made up to 31 December 1994 (40 pages)
16 May 1995	Full group accounts made up to 31 December 1994 (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
13 April 1994	£ nc 70020000/69970000 06/04/94 (1 page)
21 January 1993	Ad 30/12/92--------- £ si 59950000@1=59950000 £ ic 50000/60000000 (2 pages)
18 December 1992	Company name changed\certificate issued on 18/12/92 (2 pages)
18 December 1992	Company name changed\certificate issued on 18/12/92 (2 pages)
31 May 1991	Return made up to 20/05/91; full list of members (7 pages)
31 May 1991	Return made up to 20/05/91; full list of members (7 pages)
3 May 1990	Incorporation (19 pages)
3 May 1990	Incorporation (19 pages)

Black Horse Group Limited

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