BLAYBRIDGE LIMITED
ST AUSTELL

Hellopages » Cornwall » Cornwall » PL25 4TR

Company number 02614952
Status Active
Incorporation Date 28 May 1991
Company Type Private Limited Company
Address ST DENYS HOUSE, 22 EAST HILL, ST AUSTELL, CORNWALL, PL25 4TR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BLAYBRIDGE LIMITED are www.blaybridge.co.uk, and www.blaybridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Par Rail Station is 3.9 miles; to Bugle Rail Station is 4.3 miles; to Roche Rail Station is 5.9 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blaybridge Limited is a Private Limited Company. The company registration number is 02614952. Blaybridge Limited has been working since 28 May 1991. The present status of the company is Active. The registered address of Blaybridge Limited is St Denys House 22 East Hill St Austell Cornwall Pl25 4tr. . MITCHELL, Christopher John is a Secretary of the company. CANNON, Michael Robin is a Director of the company. CANNON, Sally Ann Tiverton is a Director of the company. MITCHELL, Christopher John is a Director of the company. Secretary CANNON, Sally Ann Tiverton has been resigned. Director CANNON, Michael Robin has been resigned. Director HUNTER, Roy Woodman has been resigned. Director MITCHELL, Christopher John has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MITCHELL, Christopher John
Appointed Date: 07 March 1997

Director
CANNON, Michael Robin
Appointed Date: 07 July 2000
87 years old

Director

Director
MITCHELL, Christopher John
Appointed Date: 27 August 1999
68 years old

Resigned Directors

Secretary
CANNON, Sally Ann Tiverton
Resigned: 07 March 1997

Director
CANNON, Michael Robin
Resigned: 07 March 1997
87 years old

Director
HUNTER, Roy Woodman
Resigned: 31 August 1999
Appointed Date: 07 March 1997
96 years old

Director
MITCHELL, Christopher John
Resigned: 27 August 1999
Appointed Date: 07 March 1997
68 years old

Persons With Significant Control

Mrs Sally Ann Tiverton Cannon
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Robin Cannon
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAYBRIDGE LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Confirmation statement made on 2 July 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 720,130

23 Jul 2015
Director's details changed for Sally Ann Tiverton Cannon on 1 July 2015
...
... and 76 more events
02 Mar 1992
Accounting reference date notified as 31/05

27 Sep 1991
Registered office changed on 27/09/91 from: 190 strand london WC2R 1JN

27 Sep 1991
New secretary appointed;director resigned;new director appointed

27 Sep 1991
Secretary resigned;new director appointed

28 May 1991
Incorporation

BLAYBRIDGE LIMITED Charges

13 May 1994
Legal charge
Delivered: 17 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises k/as land at minterne in the county…
29 September 1993
Legal charge
Delivered: 6 October 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a clinger farm buckland newton dorchester…