BLYTHE VALLEY LIMITED
COVENTRY BLYTHE VALLEY LANDSCAPES LIMITED

Hellopages » West Midlands » Coventry » CV5 9AB

Company number 04119342
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address LANDSCAPES HOUSE RYE HILL OFFICE PARK, BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9AB
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Andrew Edward Charles Hall as a director on 17 February 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of BLYTHE VALLEY LIMITED are www.blythevalley.co.uk, and www.blythe-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Blythe Valley Limited is a Private Limited Company. The company registration number is 04119342. Blythe Valley Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Blythe Valley Limited is Landscapes House Rye Hill Office Park Birmingham Road Allesley Coventry England Cv5 9ab. . GRAHAM, Douglas John is a Director of the company. TEMPLE-HEALD, Nicholas is a Director of the company. Secretary DARBY, Claire has been resigned. Secretary HALL, John Raymond has been resigned. Director HALL, Andrew Edward Charles has been resigned. Director HALL, Haydi has been resigned. Director HALL, John Raymond has been resigned. Director HALL, Richard John has been resigned. Director MARTIN, Michael Christopher has been resigned. Director POULTER, Gregg has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
GRAHAM, Douglas John
Appointed Date: 17 February 2016
56 years old
Director
TEMPLE-HEALD, Nicholas
Appointed Date: 17 February 2016
64 years old

Resigned Directors

Secretary
DARBY, Claire
Resigned: 17 February 2016
Appointed Date: 09 August 2012
Secretary
HALL, John Raymond
Resigned: 09 August 2012
Appointed Date: 04 December 2000
Director
HALL, Andrew Edward Charles
Resigned: 17 February 2016
Appointed Date: 04 December 2000
55 years old
Director
HALL, Haydi
Resigned: 13 February 2016
Appointed Date: 09 August 2012
54 years old
Director
HALL, John Raymond
Resigned: 09 August 2012
Appointed Date: 04 December 2000
88 years old
Director
HALL, Richard John
Resigned: 03 May 2007
Appointed Date: 04 December 2000
59 years old
Director
MARTIN, Michael Christopher
Resigned: 17 February 2016
Appointed Date: 09 August 2012
65 years old
Director
POULTER, Gregg
Resigned: 17 February 2016
Appointed Date: 09 August 2012
57 years old

Persons With Significant Control

Quadron Services
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLYTHE VALLEY LIMITED Events

28 Mar 2017
Termination of appointment of Andrew Edward Charles Hall as a director on 17 February 2016
15 Feb 2017
Full accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
03 Nov 2016
Termination of appointment of Haydi Hall as a director on 13 February 2016
13 Sep 2016
Registered office address changed from The Hub Warne Road Weston-Super-Mare North Somerset BS23 3UU to Landscapes House Rye Hill Office Park, Birmingham Road Allesley Coventry CV5 9AB on 13 September 2016
...
... and 62 more events
23 Apr 2002
Total exemption small company accounts made up to 31 December 2001
27 Mar 2002
Memorandum and Articles of Association
27 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2001
Return made up to 04/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2000
Incorporation

BLYTHE VALLEY LIMITED Charges

17 February 2016
Charge code 0411 9342 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Hsbc France
Description: Contains fixed charge…

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