KENT,BLAXILL & CO,LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 9JY

Company number 00083667
Status Active
Incorporation Date 22 February 1905
Company Type Private Limited Company
Address 129-139 LAYER ROAD, COLCHESTER, ESSEX, CO2 9JY
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Kevin Geoffrey Pryke as a secretary on 13 April 2016. The most likely internet sites of KENT,BLAXILL & CO,LIMITED are www.kentblaxill.co.uk, and www.kent-blaxill.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and ten months. Kent Blaxill Co Limited is a Private Limited Company. The company registration number is 00083667. Kent Blaxill Co Limited has been working since 22 February 1905. The present status of the company is Active. The registered address of Kent Blaxill Co Limited is 129 139 Layer Road Colchester Essex Co2 9jy. . PRYKE, Kevin Geoffrey is a Secretary of the company. BARNES, John Terry is a Director of the company. BLAXILL, Anthony John is a Director of the company. BLAXILL, Hugh Robert is a Director of the company. BLAXILL, Simon Christopher is a Director of the company. CASH, Elizabeth Ann is a Director of the company. GEORGE, Philip William is a Director of the company. KENT, Benjamin Richard is a Director of the company. MCCONNACHIE, Ron is a Director of the company. PRYKE, Kevin Geoffrey is a Director of the company. Secretary MANNION, John Joseph has been resigned. Secretary STURDY, Kevin Robert has been resigned. Director BLAXILL, Alec Christopher has been resigned. Director FANSHAWE, Simon Richard has been resigned. Director FORD, John Dixon has been resigned. Director KENT, The Executors Of John Sutcliffe has been resigned. Director MANNION, John Joseph has been resigned. Director PINKHAM, Nicholas has been resigned. Director STURDY, Kevin Robert has been resigned. Director VINTER, Maurice Percy has been resigned. Director WHYBROW, Harold has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
PRYKE, Kevin Geoffrey
Appointed Date: 13 April 2016
Director
BARNES, John Terry
Appointed Date: 01 August 2013
66 years old
Director
BLAXILL, Anthony John

98 years old
Director
BLAXILL, Hugh Robert
Appointed Date: 25 April 1998
56 years old
Director
BLAXILL, Simon Christopher

64 years old
Director
CASH, Elizabeth Ann
Appointed Date: 01 January 1998
66 years old
Director
GEORGE, Philip William
Appointed Date: 01 January 2011
74 years old
Director
KENT, Benjamin Richard
Appointed Date: 18 February 2000
58 years old
Director
MCCONNACHIE, Ron
Appointed Date: 22 January 2014
65 years old
Director
PRYKE, Kevin Geoffrey
Appointed Date: 15 April 2015
44 years old

Resigned Directors

Secretary
MANNION, John Joseph
Resigned: 24 October 2004
Secretary
STURDY, Kevin Robert
Resigned: 31 May 2014
Appointed Date: 10 December 2004
Director
BLAXILL, Alec Christopher
Resigned: 30 March 2004
97 years old
Director
FANSHAWE, Simon Richard
Resigned: 31 December 2010
Appointed Date: 16 April 1998
83 years old
Director
FORD, John Dixon
Resigned: 31 December 2013
Appointed Date: 09 October 2007
77 years old
Director
KENT, The Executors Of John Sutcliffe
Resigned: 31 December 2012
95 years old
Director
MANNION, John Joseph
Resigned: 24 October 2004
85 years old
Director
PINKHAM, Nicholas
Resigned: 02 August 1994
71 years old
Director
STURDY, Kevin Robert
Resigned: 31 May 2014
Appointed Date: 01 May 2005
69 years old
Director
VINTER, Maurice Percy
Resigned: 06 May 1994
104 years old
Director
WHYBROW, Harold
Resigned: 08 May 1992
112 years old

Persons With Significant Control

Kent Blaxill Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENT,BLAXILL & CO,LIMITED Events

26 Jan 2017
Confirmation statement made on 21 December 2016 with updates
03 Jun 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Appointment of Mr Kevin Geoffrey Pryke as a secretary on 13 April 2016
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 65,390
07 Jul 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 65,390
...
... and 112 more events
18 Aug 1987
Full group accounts made up to 31 December 1986
18 Aug 1987
Return made up to 12/05/87; full list of members
08 Sep 1986
Group of companies' accounts made up to 31 December 1985
08 Sep 1986
Return made up to 13/05/86; full list of members
22 Feb 1905
Incorporation

KENT,BLAXILL & CO,LIMITED Charges

3 March 2009
Legal charge
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property having a frontage to layer road colchester.
10 December 2007
Guarantee & debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2007
Deed of rental deposit
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Fix-UK General Partner Limited Acting as General Partner of the Fix-UK Limited Partnership Andfix-UK Nominee Limited Acting as Trustees of the Partnership
Description: The tenants interest in the deposit account and in the…
25 June 1998
Guarantee & debenture
Delivered: 2 July 1998
Status: Satisfied on 10 January 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 September 1996
Legal charge
Delivered: 26 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot no. 8 wilford bridge commercial centre, melton…
28 September 1992
Debenture
Delivered: 6 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see doc M194C for full details.. Fixed and floating…
24 September 1990
Legal charge
Delivered: 15 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Parcel of land with a frontage to the east side of gosbecks…
15 November 1988
Legal charge
Delivered: 30 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 6, 7 & 8 blenheim ind. Est bury st edmunds suffolk.

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