BLACK & DECKER HOLDINGS, LLC
| Status | ACTIVE |
| Company No. | FC010559 |
| Category | |
| Incorporated | 01 Jan 1993 |
| Age | 31 years, 4 months, 11 days |
| Jurisdiction | United Kingdom |
SUMMARY
BLACK & DECKER HOLDINGS, LLC is an active with number FC010559. It was incorporated 31 years, 4 months, 11 days ago, on 01 January 1993. The company address is 251 Little Falls Road, Wilmington, De 19808, United States.
Company Fillings
Termination person secretary overseas company with name termination date
Date: 17 Apr 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Mitre Secretaries Limited
Termination date: 2024-03-26
Documents
Appoint person secretary overseas company with appointment date
Date: 17 Apr 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2024-03-26
Officer name: Steven John Costello
Documents
Accounts with accounts type full
Date: 25 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
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Change person director overseas company with change date
Date: 31 Aug 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Steven John Costello
Change date: 2023-05-22
Documents
Change person director overseas company with change date
Date: 31 Aug 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Amit Kumar Sood
Change date: 2023-05-22
Documents
Change person director overseas company with change date
Date: 31 Aug 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-05-22
Officer name: Mr Mark Richard Smiley
Documents
Change company details by uk establishment overseas company with change details
Date: 21 Jun 2023
Category: Other
Type: OSCH01
Change type: Address Change
Branch number: BR001222
Change details: 3 europa court, sheffield business park, sheffield, S9 1XE
Change date: 2023-05-22
Documents
Change person director overseas company with change date
Date: 07 Jun 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Amit Kumar Sood
Change date: 2023-05-22
Documents
Accounts with accounts type full
Date: 30 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 11 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change company details overseas company with change details
Date: 26 Jul 2021
Category: Other
Type: OSCH02
Change address: 2711 Centerville Road, Suite 400, Wilmington, Newcastle, United States
Change date: 2015-01-20
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Accounts with accounts type full
Date: 21 Jun 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
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Accounts with accounts type full
Date: 18 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination person director overseas company with name termination date
Date: 29 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-10-07
Officer name: Catherine S Torello
Documents
Appoint person authorised represent overseas company with appointment date
Date: 24 Sep 2019
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Steven John Costello
New address: 3 Europa Court, Sheffield Business Park, Sheffield, S9 1XE, England
Branch number: BR001222
Change date: 2019-09-06
Documents
Termination person authorised overseas company
Date: 16 Sep 2019
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR001222 Person Authorised to Accept terminated 31/08/2019 mitre secretaries LIMITED
Documents
Termination person authorised overseas company
Date: 16 Sep 2019
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR001222 Person Authorised to Represent terminated 31/08/2011 gavin henry robert johnston
Documents
Change corporate secretary overseas company
Date: 16 Sep 2019
Category: Officers
Sub Category: Change
Type: OSCH06
Documents
Change company details by uk establishment overseas company with change details
Date: 16 Sep 2019
Category: Other
Type: OSCH01
Change type: Address Change
Change date: 2019-08-31
Branch number: BR001222
Change details: 210 bath road, slough, berkshire, SL1 3YD
Documents
Accounts with accounts type full
Date: 24 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
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Accounts with accounts type full
Date: 19 Apr 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director overseas company with change date
Date: 28 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Ms Catherine S Ennis
Change date: 2017-03-03
Documents
Accounts with accounts type full
Date: 01 Dec 2016
Action Date: 02 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-02
Documents
Appoint person director overseas company with name appointment date
Date: 29 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Steven John Costello
Appointment date: 2016-11-01
Documents
Termination person director overseas company with name termination date
Date: 29 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Susan Stubbs
Termination date: 2016-10-31
Documents
Change company details overseas company with change details
Date: 04 Apr 2016
Category: Other
Type: OSCH02
Change date: 2015-01-20
Change address: Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801 Usa, United States
Documents
Accounts with accounts type full
Date: 02 Oct 2015
Action Date: 03 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-03
Documents
Termination person director overseas company with name termination date
Date: 15 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Thomas Patrick Davison
Termination date: 2015-09-01
Documents
Termination person director overseas company with name termination date
Date: 27 Jan 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Mitchell Cowley
Termination date: 2015-01-08
Documents
Appoint person director overseas company with name appointment date
Date: 27 Jan 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2015-01-08
Officer name: Mr Mark Richard Smiley
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Accounts with accounts type full
Date: 23 Sep 2014
Action Date: 28 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-28
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Termination person director overseas company with name
Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Fred Hayhurst
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Appoint person director overseas company
Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Thomas Patrick Davison
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Accounts with accounts type full
Date: 31 Dec 2013
Action Date: 29 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-29
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Appoint person director overseas company
Date: 25 Jan 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Fred Hayhurst
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Accounts with accounts type full
Date: 02 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination person director overseas company with name
Date: 24 Dec 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Kwok Chau
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Termination person director overseas company with name
Date: 07 Nov 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Christopher Powell-Smith
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Termination person director overseas company with name
Date: 14 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Matthew Cogzell
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Appoint person director overseas company
Date: 12 Jun 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Susan Stubbs
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Accounts with accounts type full
Date: 29 Feb 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director overseas company
Date: 09 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Kwok Hung Peter Chau
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Termination person director overseas company with name
Date: 08 Sep 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gavin Johnston
Documents
Appoint person director overseas company
Date: 08 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr John Mitchell Cowley
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Appoint person director overseas company
Date: 08 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Matthew James Cogzell
Documents
Termination person director overseas company with name
Date: 19 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Wyatt
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Termination person director overseas company with name
Date: 19 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Michael Allan
Documents
Appoint person director overseas company
Date: 19 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Amit Kumar Sood
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Appoint person director overseas company
Date: 03 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Michael J Allan
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Termination person director overseas company with name
Date: 25 Jul 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Michael Allan
Documents
Change person director overseas company with change date
Date: 19 Oct 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2010-09-30
Officer name: Christopher Powell-Smith
Documents
Accounts with accounts type full
Date: 12 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director overseas company
Date: 06 Sep 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Catherine Ennis
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Termination person director overseas company with name
Date: 10 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Elizabeth Dolce
Documents
Accounts with accounts type full
Date: 24 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 12 Dec 2008
Category: Annual-return
Type: BR3
Description: Ic change 20/11/08
Documents
Accounts with accounts type full
Date: 04 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 16 Oct 2008
Category: Annual-return
Type: BR4
Description: Director's change of particulars / christopher powell-smith / 01/01/1995 / date of birth was: none, now: 03-oct-1936; housename/number was: , now: 32; street was: 13 fitzwilliam avenue, now: the avenue; area was: , now: kew; post code was: TW9 2DQ, now: TW9 2AJ
Documents
Legacy
Date: 13 May 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director leslie ireland
Documents
Legacy
Date: 13 May 2008
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 13 May 2008
Category: Annual-return
Type: BR4
Description: Director appointed john wyatt
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Accounts with accounts type full
Date: 02 May 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 01 Nov 2007
Category: Annual-return
Type: BR3
Description: Ic change 28/03/07
Documents
Legacy
Date: 01 Nov 2007
Category: Annual-return
Type: BR3
Description: Ic change 01/12/06
Documents
Legacy
Date: 01 Nov 2007
Category: Annual-return
Type: BR4
Description: Sec resigned 31/08/07 nicholson yvonne lesley
Documents
Legacy
Date: 01 Nov 2007
Category: Annual-return
Type: BR4
Description: Sec appointed 25/10/07 mitre secretaries LIMITED mitre house 160 aldersgate street london EC1A 4DD
Documents
Legacy
Date: 06 Sep 2007
Category: Officers
Type: BR6
Description: BR001222 pr appointed 13/08/07 johnston gavin henry robert 21 albany road london W13 8PQ
Documents
Legacy
Date: 06 Sep 2007
Category: Officers
Type: BR6
Description: BR001222 pr terminated 13/08/07 chakravarthi giri venkatesan
Documents
Legacy
Date: 06 Sep 2007
Category: Officers
Type: BR6
Description: BR001222 pa appointed 13/08/07 mitre secretaries LIMITED mitre house 160 aldersgate street london EC1A 4DD
Documents
Legacy
Date: 06 Sep 2007
Category: Officers
Type: BR6
Description: BR001222 par terminated 13/08/07 watson clive graeme
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Accounts with accounts type full
Date: 22 Jun 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 21 Jun 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 10/05/07 rothleitner mark maxwell
Documents
Legacy
Date: 21 Jun 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 10/05/07 dolce elizabeth anne maryland usa
Documents
Legacy
Date: 25 Jan 2007
Category: Annual-return
Type: BR5
Description: BR001222 name change 01/12/06 black & decker holdings inc.
Documents
Legacy
Date: 10 Jan 2007
Category: Annual-return
Type: BR3
Description: Change of name 01/12/06 black &
Documents
Legacy
Date: 10 Jan 2007
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 011206
Documents
Legacy
Date: 20 Nov 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 07/11/06 boelen sebastiaan
Documents
Accounts with accounts type full
Date: 13 Sep 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full
Date: 17 Aug 2005
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 18 Jul 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 04/07/05 allan michael j
Documents
Legacy
Date: 05 Jul 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 29/02/00 rothleitner mark maxwell
Documents
Legacy
Date: 08 Jun 2005
Category: Annual-return
Type: BR4
Description: Sec change in partic 23/06/04 nicholson yvonne lesley
Documents
Legacy
Date: 18 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 31/12/04 carter ian russell
Documents
Legacy
Date: 18 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 31/12/04 ireland leslie h beaconsfield HP9
Documents
Legacy
Date: 11 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 31/12/04 crince marcelius
Documents
Legacy
Date: 11 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 31/12/04 allan michael j windsor berkshire
Documents
Legacy
Date: 06 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/12/04 johnston gavin henry robert
Documents
Legacy
Date: 15 Jul 2004
Category: Annual-return
Type: BR4
Description: Dir change in partic 18/08/03 boelen sebastiaan
Documents
Accounts with accounts type full
Date: 15 Mar 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 25 Feb 2004
Category: Annual-return
Type: BR4
Description: Dir change in partic 09/06/03 johnston gaviv henry robert
Documents
Legacy
Date: 24 Jun 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 30/05/03 watt david andrew
Documents
Legacy
Date: 24 Jun 2003
Category: Annual-return
Type: BR4
Description: Dir appointed 30/05/03 boelen sebastiaan windsor berkshire
Documents
Legacy
Date: 19 May 2003
Category: Annual-return
Type: BR4
Description: Sec resigned 30/04/03 coyne julian
Documents
Legacy
Date: 19 May 2003
Category: Annual-return
Type: BR4
Description: Sec appointed 30/04/03 nicholson yvonne lesley bracknell berkshire
Documents
Legacy
Date: 19 Mar 2003
Category: Annual-return
Type: BR4
Description: Sec resigned 19/02/03 mitre secretaries
Documents
Legacy
Date: 19 Mar 2003
Category: Annual-return
Type: BR4
Description: Sec appointed 19/02/03 coyne julian loudwater buckinghamshire
Documents
Accounts with accounts type full
Date: 13 Dec 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 10 Oct 2002
Category: Annual-return
Type: BR4
Description: Dir resigned 02/10/02 coyne julian
Documents
Legacy
Date: 10 Oct 2002
Category: Annual-return
Type: BR4
Description: Sec appointed 02/10/02 mitre secretaries LIMITED london uk
Documents
Accounts with accounts type full
Date: 05 Apr 2002
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
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