BLENHEIM GROUP LIMITED
YORK 2ND PHOENIX LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 1NS

Company number 04070724
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address BLENHEIM HOUSE, YORK ROAD POCKLINGTON, YORK, YO42 1NS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 31 October 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of BLENHEIM GROUP LIMITED are www.blenheimgroup.co.uk, and www.blenheim-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Gilberdyke Rail Station is 12.8 miles; to Selby Rail Station is 14.2 miles; to Goole Rail Station is 15.5 miles; to Rawcliffe Rail Station is 17.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blenheim Group Limited is a Private Limited Company. The company registration number is 04070724. Blenheim Group Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Blenheim Group Limited is Blenheim House York Road Pocklington York Yo42 1ns. . MARSHALL-FORSYTH, Suzanne Elizabeth is a Secretary of the company. ELLIS, Jonathan Simon is a Director of the company. EMMS, Paul David is a Director of the company. FORSYTH, John is a Director of the company. MARSHALL-FORSYTH, Suzanne Elizabeth is a Director of the company. MUDD, Samantha Jayne is a Director of the company. Secretary COLE LUMB, Lisa Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COLE LUMB, Lisa Jane has been resigned. Director DENNING, Roland John has been resigned. Director GILLETT, Richard Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARSHALL-FORSYTH, Suzanne Elizabeth
Appointed Date: 25 September 2007
Director
ELLIS, Jonathan Simon
Appointed Date: 01 December 2014
62 years old
Director
EMMS, Paul David
Appointed Date: 01 November 2014
58 years old
Director
FORSYTH, John
Appointed Date: 24 January 2001
68 years old
Director
MARSHALL-FORSYTH, Suzanne Elizabeth
Appointed Date: 13 September 2000
61 years old
Director
MUDD, Samantha Jayne
Appointed Date: 01 November 2014
56 years old

Resigned Directors

Secretary
COLE LUMB, Lisa Jane
Resigned: 25 September 2007
Appointed Date: 13 September 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Director
COLE LUMB, Lisa Jane
Resigned: 25 September 2007
Appointed Date: 15 December 2000
57 years old
Director
DENNING, Roland John
Resigned: 31 October 2008
Appointed Date: 07 October 2003
79 years old
Director
GILLETT, Richard Mark
Resigned: 01 July 2009
Appointed Date: 15 December 2000
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Persons With Significant Control

Mrs Suzanne Elizabeth Marshall-Forsyth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Forsyth
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLENHEIM GROUP LIMITED Events

01 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2017
Group of companies' accounts made up to 31 October 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
27 Jan 2016
Group of companies' accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 87,501
...
... and 83 more events
15 Sep 2000
Secretary resigned
15 Sep 2000
Director resigned
15 Sep 2000
Registered office changed on 15/09/00 from: 12 york place leeds west yorkshire LS1 2DS
15 Sep 2000
New secretary appointed
13 Sep 2000
Incorporation

BLENHEIM GROUP LIMITED Charges

31 August 2004
Guarantee & debenture
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Foxed and floating charges over the undertaking and all…
15 December 2000
Debenture
Delivered: 29 December 2000
Status: Satisfied on 6 September 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2000
Mortgage of life policy
Delivered: 29 December 2000
Status: Satisfied on 6 September 2004
Persons entitled: Yorkshire Bank PLC
Description: Life policy of suzanne elizabeth marshall issued by allied…

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