WYNDEHAM BLACKETTS LIMITED
COLCHESTER BLACKETTS LIMITED

Hellopages » Essex » Colchester » CO3 8PH
Company number 04420587
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address 22 WESTSIDE CENTRE, LONDON ROAD, COLCHESTER, ESSEX, ENGLAND, CO3 8PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016; Director's details changed for Mr Paul George Utting on 22 June 2016. The most likely internet sites of WYNDEHAM BLACKETTS LIMITED are www.wyndehamblacketts.co.uk, and www.wyndeham-blacketts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Wyndeham Blacketts Limited is a Private Limited Company. The company registration number is 04420587. Wyndeham Blacketts Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Wyndeham Blacketts Limited is 22 Westside Centre London Road Colchester Essex England Co3 8ph. . REPMAN, Zoe is a Secretary of the company. UTTING, Paul George is a Director of the company. Secretary ALEXANDER, Barbara Ann has been resigned. Secretary GEORGIOU, George has been resigned. Secretary HOLLEBONE, Paul Stephen has been resigned. Secretary SLATER, Edward has been resigned. Secretary UTTING, Paul George has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ALEXANDER, Barbara Ann has been resigned. Director ALLEN, Martyn Jeffrey has been resigned. Director BLYTH, Michael David has been resigned. Director BRANT, Neil has been resigned. Director CARTIN, Michael has been resigned. Director COOCH, June has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director DAVIDSON, Stuart has been resigned. Director FEGAN, Felix has been resigned. Director HOLLEBONE, Paul Stephen has been resigned. Director JONES, Robin has been resigned. Director MILLS, Stephen Daniel has been resigned. Director OWEN, Jonathan Spencer has been resigned. Director PAGE, Andrew Stephen has been resigned. Director SLATER, Edward has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REPMAN, Zoe
Appointed Date: 06 October 2009
Director
UTTING, Paul George
Appointed Date: 11 August 2005
60 years old

Resigned Directors

Secretary
ALEXANDER, Barbara Ann
Resigned: 25 September 2002
Appointed Date: 19 April 2002
Secretary
GEORGIOU, George
Resigned: 10 February 2003
Appointed Date: 25 September 2002
Secretary
HOLLEBONE, Paul Stephen
Resigned: 16 November 2006
Appointed Date: 11 August 2005
Secretary
SLATER, Edward
Resigned: 11 August 2005
Appointed Date: 09 September 2003
Secretary
UTTING, Paul George
Resigned: 06 October 2009
Appointed Date: 16 November 2006
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002
Director
ALEXANDER, Barbara Ann
Resigned: 26 September 2002
Appointed Date: 19 April 2002
71 years old
Director
ALLEN, Martyn Jeffrey
Resigned: 24 March 2005
Appointed Date: 10 February 2003
62 years old
Director
BLYTH, Michael David
Resigned: 29 September 2006
Appointed Date: 25 September 2002
65 years old
Director
BRANT, Neil
Resigned: 31 March 2006
Appointed Date: 24 March 2005
64 years old
Director
CARTIN, Michael
Resigned: 10 May 2007
Appointed Date: 25 September 2002
71 years old
Director
COOCH, June
Resigned: 25 July 2002
Appointed Date: 19 April 2002
75 years old
Director
COPPOCK, Lawrence Patrick
Resigned: 16 April 2009
Appointed Date: 29 November 2006
74 years old
Director
DAVIDSON, Stuart
Resigned: 31 July 2006
Appointed Date: 24 March 2005
57 years old
Director
FEGAN, Felix
Resigned: 25 September 2002
Appointed Date: 25 September 2002
77 years old
Director
HOLLEBONE, Paul Stephen
Resigned: 16 November 2006
Appointed Date: 11 August 2005
72 years old
Director
JONES, Robin
Resigned: 29 September 2006
Appointed Date: 17 November 2003
59 years old
Director
MILLS, Stephen Daniel
Resigned: 25 September 2002
Appointed Date: 01 July 2002
76 years old
Director
OWEN, Jonathan Spencer
Resigned: 12 October 2007
Appointed Date: 23 November 2006
57 years old
Director
PAGE, Andrew Stephen
Resigned: 01 July 2010
Appointed Date: 12 May 2009
68 years old
Director
SLATER, Edward
Resigned: 30 November 2005
Appointed Date: 09 September 2003
79 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002

WYNDEHAM BLACKETTS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016
22 Aug 2016
Director's details changed for Mr Paul George Utting on 22 June 2016
03 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 3,850,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 94 more events
20 May 2002
Registered office changed on 20/05/02 from: 229 nether street london N3 1NT
20 May 2002
New director appointed
20 May 2002
Director resigned
20 May 2002
Secretary resigned
19 Apr 2002
Incorporation

WYNDEHAM BLACKETTS LIMITED Charges

5 December 2008
Full form debenture
Delivered: 19 December 2008
Status: Satisfied on 26 May 2011
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2006
Debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Landsbanki Commercial Finance
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Chattels mortgage
Delivered: 8 December 2006
Status: Satisfied on 11 December 2008
Persons entitled: Landsbanki Commercial Finance
Description: Assigns by way of security the mortgaged chattels,the…
7 June 2006
Deed of accession and restatement
Delivered: 13 June 2006
Status: Satisfied on 3 February 2007
Persons entitled: Landsbanki Islands Hf (As Security Trustee for the Security Beneficiaries) the Security Trustee
Description: Property being, the bentalls complex, colchester road…
3 December 2002
Debenture
Delivered: 13 December 2002
Status: Satisfied on 18 May 2006
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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