Black Kettle Investments Limited

Dissolved 22 Sep 202603740094 Private limited company
Incorporated
24 March 1999
Industry
Non-trading company (74990)
Owners at dissolution
Accounts type
Dormant
Region
Yorkshire
Address
The Old Mill
Ramsgill
Harrogate
HG3 5RL

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Briggs, James Henry Currer
Secretary · Appointed 17 June 2017
Director · Appointed 24 March 1999
Also at Black Kettle International Limited (proposed for strike-off) · more companies
British
Born January 1965 (61)
Officer history (5 former)
19 July 2017
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
17 June 2017
Appointed Briggs, James Henry Currer as Secretary
26 March 2001
Resigned Cross, Andrew Robert as Director
10 April 2000
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
10 April 2000
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
24 March 1999
Appointed Briggs, James Henry Currer as Director
24 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director
24 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
24 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1999
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
24 March 1999
Appointed Cross, Andrew Robert as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03740604

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Black Kettle Biofuels Limited Proposed for strike-offOwns 75–100% of shares
Black Kettle International Limited Proposed for strike-offOwns 75–100% of shares
Black Kettle Investments Limited This company DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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