Blackfen Motorist Centre Ltd

Company Name	Blackfen Motorist Centre Ltd
Directors	Gary Derrick Rump and Alfie Edward Rump
Company Status	Active
Company Number	07145851
Category	Private Limited Company
Incorporation Date	4 February 2010(14 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Gary Derrick Rump
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 February 2010(same day as company formation)
Role	Garage
Country of Residence	United Kingdom
Correspondence Address	91 Midhurst Hill Bexleyheath Kent DA6 7NL

Director Name	Mr Alfie Edward Rump
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(6 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	R-O 309-315 Blackfen Road Sidcup Kent DA15 9NG

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44a The Green Warlingham Surrey CR6 9NA

Director Name	Mr Alan Brian Pascoe
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(same day as company formation)
Role	Garage
Country of Residence	England
Correspondence Address	7 The Pinnacles St. Marys Island Chatham Kent ME4 3PN

Director Name	Mr Alfie Edward Rump
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(5 years after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	R-O 309-315 Blackfen Road Sidcup Kent DA15 9NG

Contact

Telephone	020 82987588
Telephone region	London

Location

Registered Address	Adams & Moore House Instone Road Dartford DA1 2AG
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Executors Of Alan Brian Pascoe 50.00% Ordinary
50 at £1	Gary Derrick Rump 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,963
Cash	£3,082
Current Liabilities	£30,872

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Charges

18 May 2018	Delivered on: 21 May 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

31 July 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
10 March 2020	Confirmation statement made on 4 February 2020 with updates (5 pages)
26 April 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
19 February 2019	Confirmation statement made on 4 February 2019 with updates (5 pages)
12 July 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
24 May 2018	Change of details for Mr Gary Derrick Rump as a person with significant control on 21 May 2018 (2 pages)
24 May 2018	Cessation of Alan Pascoe (Deceased) as a person with significant control on 21 May 2018 (1 page)
21 May 2018	Registration of charge 071458510001, created on 18 May 2018 (48 pages)
13 February 2018	Notification of Alan Pascoe (Deceased) as a person with significant control on 6 April 2016 (2 pages)
13 February 2018	Confirmation statement made on 4 February 2018 with updates (5 pages)
13 February 2018	Notification of Gary Derrick Rump as a person with significant control on 6 April 2016 (2 pages)
24 August 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
24 August 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
20 February 2017	Confirmation statement made on 4 February 2017 with updates (7 pages)
20 February 2017	Confirmation statement made on 4 February 2017 with updates (7 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
9 May 2016	Appointment of Mr Alfie Edward Rump as a director on 1 March 2016 (2 pages)
9 May 2016	Appointment of Mr Alfie Edward Rump as a director on 1 March 2016 (2 pages)
5 May 2016	Appointment of Mr Alfie Edward Rump as a director on 1 March 2015 (2 pages)
5 May 2016	Appointment of Mr Alfie Edward Rump as a director on 1 March 2015 (2 pages)
5 May 2016	Termination of appointment of Alfie Edward Rump as a director on 1 March 2015 (1 page)
5 May 2016	Termination of appointment of Alfie Edward Rump as a director on 1 March 2015 (1 page)
24 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (3 pages)
24 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
19 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (3 pages)
19 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (3 pages)
19 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (3 pages)
22 February 2015	Amended total exemption small company accounts made up to 28 February 2014 (5 pages)
22 February 2015	Amended total exemption small company accounts made up to 28 February 2014 (5 pages)
14 July 2014	Registered office address changed from 73 Lowfield Street Dartford Kent DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from 73 Lowfield Street Dartford Kent DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 14 July 2014 (1 page)
17 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
17 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 March 2014	Registered office address changed from 91 Midhurst Hill Bexleyheath Kent DA6 7NL England on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from 91 Midhurst Hill Bexleyheath Kent DA6 7NL England on 28 March 2014 (1 page)
28 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (3 pages)
28 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (3 pages)
28 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (3 pages)
23 December 2013	Termination of appointment of Alan Pascoe as a director (1 page)
23 December 2013	Termination of appointment of Alan Pascoe as a director (1 page)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 November 2013	Registered office address changed from 104 High Street West Wickham Kent BR4 0NF United Kingdom on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from 104 High Street West Wickham Kent BR4 0NF United Kingdom on 28 November 2013 (1 page)
14 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
26 February 2010	Appointment of Mr Alan Brian Pascoe as a director (2 pages)
26 February 2010	Appointment of Mr Alan Brian Pascoe as a director (2 pages)
26 February 2010	Appointment of Mr Gary Derrick Rump as a director (2 pages)
26 February 2010	Appointment of Mr Gary Derrick Rump as a director (2 pages)
5 February 2010	Termination of appointment of Laurence Adams as a director (1 page)
5 February 2010	Termination of appointment of Laurence Adams as a director (1 page)
4 February 2010	Incorporation (46 pages)
4 February 2010	Incorporation (46 pages)

Blackfen Motorist Centre Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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