BLAKE AND BOUGHTON LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP24 1XB

Company number 04297770
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address UNIT 10, ROMAN WAY, THETFORD, NORFOLK, IP24 1XB
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Statement of capital following an allotment of shares on 13 December 2016 GBP 213.45 ; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BLAKE AND BOUGHTON LIMITED are www.blakeandboughton.co.uk, and www.blake-and-boughton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Brandon Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blake and Boughton Limited is a Private Limited Company. The company registration number is 04297770. Blake and Boughton Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Blake and Boughton Limited is Unit 10 Roman Way Thetford Norfolk Ip24 1xb. . BLAKE, Paul is a Secretary of the company. BLAKE, Paul is a Director of the company. BOUGHTON, James John is a Director of the company. KEMP, Stuart Andrew is a Director of the company. Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
BLAKE, Paul
Appointed Date: 08 October 2001
Director
BLAKE, Paul
Appointed Date: 08 October 2001
56 years old
Director
BOUGHTON, James John
Appointed Date: 08 October 2001
55 years old
Director
KEMP, Stuart Andrew
Appointed Date: 27 February 2014
45 years old

Resigned Directors

Secretary
BTC (SECRETARIES) LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001
Director
BTC (DIRECTORS) LTD
Resigned: 02 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Mr Paul Blake
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James John Boughton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAKE AND BOUGHTON LIMITED Events

13 Dec 2016
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 213.45
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 206.75
28 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 206.75
...
... and 54 more events
10 Oct 2001
Registered office changed on 10/10/01 from: btc house chapel hill longridge preston lancashire PR3 3JY
10 Oct 2001
Ad 08/10/01--------- £ si 99@1=99 £ ic 1/100
10 Oct 2001
Director resigned
10 Oct 2001
Secretary resigned
02 Oct 2001
Incorporation

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