WILLIAM BLYTHE LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2BH

Company number 02628212
Status Active
Incorporation Date 10 July 1991
Company Type Private Limited Company
Address SYNTHOMER BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Appointment of David Crossley as a director on 16 March 2017; Termination of appointment of Marc Cornelius George De Pater as a director on 22 November 2016; Termination of appointment of Graham Robert Smith as a director on 31 August 2016. The most likely internet sites of WILLIAM BLYTHE LIMITED are www.williamblythe.co.uk, and www.william-blythe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Ware Rail Station is 6.5 miles; to Waltham Cross Rail Station is 9.3 miles; to Stansted Airport Rail Station is 9.4 miles; to Brimsdown Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Blythe Limited is a Private Limited Company. The company registration number is 02628212. William Blythe Limited has been working since 10 July 1991. The present status of the company is Active. The registered address of William Blythe Limited is Synthomer Building Temple Fields Harlow Essex Cm20 2bh. . ATKINSON, Richard is a Secretary of the company. PEPPER, Teresa Christina is a Secretary of the company. CROSSLEY, David is a Director of the company. HAMNETT, John Anthony is a Director of the company. HURST, Andrew Christopher is a Director of the company. PEPPER, Teresa Christina is a Director of the company. Secretary BISHOP, Brian has been resigned. Secretary HARNETT, John Arthur has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Secretary TAYLOR, Paul Alan has been resigned. Director BAXTER, Paul Leslie has been resigned. Director BISHOP, Brian has been resigned. Director BULL, Geoffrey David has been resigned. Director CATLOW, Brendan has been resigned. Director COSTELLO, Robert has been resigned. Director CUMMINS, Sean Vincent has been resigned. Director DAVIES, Jason Phillip has been resigned. Director DAVIS, Stephen John has been resigned. Director DE PATER, Marc Cornelius George, Dr has been resigned. Director DONALDSON, Hugh Montgomery has been resigned. Director GUNSTON, Richard Antony has been resigned. Director HAITH, Brian has been resigned. Director HARNETT, John Arthur has been resigned. Director HEATON, John Humphrey has been resigned. Director HUGHES, Timothy John has been resigned. Director JOHNSON, Ian Nigel has been resigned. Director MILNER, Charles William has been resigned. Director PALMER, Robin John has been resigned. Director PEAGRAM, Michael John has been resigned. Director PICKTHALL, Fitzroy Gerald has been resigned. Director RAE, Robert Graham has been resigned. Director SCOTT, Nicholas Graeme has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Director SMITH, Graham Robert has been resigned. Director STEWART, Thomas Ian, Dr has been resigned. Director TAYLOR, Paul Alan has been resigned. Director TITHERINGTON, Arthur Robert has been resigned. Director WHYTE, Derick Blair has been resigned. Director WILKINSON, Jeffrey has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
ATKINSON, Richard
Appointed Date: 26 July 2002
Secretary
PEPPER, Teresa Christina
Appointed Date: 23 February 1999
Director
CROSSLEY, David
Appointed Date: 16 March 2017
45 years old
Director
HAMNETT, John Anthony
Appointed Date: 16 September 2016
57 years old
Director
HURST, Andrew Christopher
Appointed Date: 23 May 2016
63 years old
Director
PEPPER, Teresa Christina
Appointed Date: 23 February 1999
67 years old

Resigned Directors

Secretary
BISHOP, Brian
Resigned: 23 February 1999
Appointed Date: 03 April 1995
Secretary
HARNETT, John Arthur
Resigned: 12 September 1991
Appointed Date: 16 August 1991
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 16 August 1991
Appointed Date: 10 July 1991
Secretary
TAYLOR, Paul Alan
Resigned: 03 April 1995
Appointed Date: 12 September 1991
Director
BAXTER, Paul Leslie
Resigned: 02 May 2003
Appointed Date: 20 July 1999
66 years old
Director
BISHOP, Brian
Resigned: 23 February 1999
Appointed Date: 01 January 1996
77 years old
Director
BULL, Geoffrey David
Resigned: 11 September 2009
Appointed Date: 19 December 2003
75 years old
Director
CATLOW, Brendan
Resigned: 16 June 2016
Appointed Date: 12 May 2014
63 years old
Director
COSTELLO, Robert
Resigned: 31 October 2008
Appointed Date: 01 September 2006
73 years old
Director
CUMMINS, Sean Vincent
Resigned: 22 March 2007
Appointed Date: 23 December 2005
63 years old
Director
DAVIES, Jason Phillip
Resigned: 21 July 2014
Appointed Date: 06 July 2009
57 years old
Director
DAVIS, Stephen John
Resigned: 13 February 2009
Appointed Date: 26 August 2003
58 years old
Director
DE PATER, Marc Cornelius George, Dr
Resigned: 22 November 2016
Appointed Date: 14 October 2014
59 years old
Director
DONALDSON, Hugh Montgomery
Resigned: 02 May 1996
Appointed Date: 01 January 1995
83 years old
Director
GUNSTON, Richard Antony
Resigned: 31 January 2006
Appointed Date: 14 September 1995
66 years old
Director
HAITH, Brian
Resigned: 30 July 1992
Appointed Date: 19 August 1991
86 years old
Director
HARNETT, John Arthur
Resigned: 28 July 1996
Appointed Date: 16 August 1991
70 years old
Director
HEATON, John Humphrey
Resigned: 31 July 2003
Appointed Date: 20 February 1992
82 years old
Director
HUGHES, Timothy John
Resigned: 31 December 2015
Appointed Date: 22 June 2009
61 years old
Director
JOHNSON, Ian Nigel
Resigned: 30 April 1999
Appointed Date: 19 August 1991
76 years old
Director
MILNER, Charles William
Resigned: 31 October 2015
Appointed Date: 01 September 2006
76 years old
Director
PALMER, Robin John
Resigned: 01 January 1999
Appointed Date: 19 August 1991
74 years old
Director
PEAGRAM, Michael John
Resigned: 04 February 1998
Appointed Date: 16 August 1991
82 years old
Director
PICKTHALL, Fitzroy Gerald
Resigned: 31 December 2012
Appointed Date: 19 December 2008
75 years old
Director
RAE, Robert Graham
Resigned: 14 May 2007
Appointed Date: 02 May 1996
73 years old
Director
SCOTT, Nicholas Graeme
Resigned: 11 July 1997
Appointed Date: 03 September 1996
59 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 16 August 1991
Appointed Date: 10 July 1991
37 years old
Director
SMITH, Graham Robert
Resigned: 31 August 2016
Appointed Date: 05 November 2013
63 years old
Director
STEWART, Thomas Ian, Dr
Resigned: 30 June 1997
Appointed Date: 05 May 1992
82 years old
Director
TAYLOR, Paul Alan
Resigned: 16 June 1995
Appointed Date: 19 August 1991
90 years old
Director
TITHERINGTON, Arthur Robert
Resigned: 28 April 1995
Appointed Date: 19 August 1991
90 years old
Director
WHYTE, Derick Blair
Resigned: 20 June 2008
Appointed Date: 21 May 2007
66 years old
Director
WILKINSON, Jeffrey
Resigned: 23 December 1991
Appointed Date: 19 August 1991
93 years old

WILLIAM BLYTHE LIMITED Events

10 Apr 2017
Appointment of David Crossley as a director on 16 March 2017
16 Feb 2017
Termination of appointment of Marc Cornelius George De Pater as a director on 22 November 2016
16 Feb 2017
Termination of appointment of Graham Robert Smith as a director on 31 August 2016
16 Feb 2017
Termination of appointment of Timothy John Hughes as a director on 31 December 2015
11 Nov 2016
Full accounts made up to 31 December 2015
...
... and 167 more events
22 Aug 1991
Particulars of mortgage/charge
20 Aug 1991
Company name changed simco 417 LIMITED\certificate issued on 20/08/91
15 Aug 1991
Memorandum and Articles of Association
15 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1991
Incorporation

WILLIAM BLYTHE LIMITED Charges

6 May 1994
Supplemental guarantee and charge
Delivered: 20 May 1994
Status: Satisfied on 18 October 1995
Persons entitled: National Westminster Bank PLC (As Agent and Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
8 April 1993
Guarantee and debenture
Delivered: 20 April 1993
Status: Satisfied on 18 October 1995
Persons entitled: National Westminster Bank as Agent and Trustee for the Secured Parties (As Defined)
Description: And all stocks,shares for full details see form 395 ref M3…
14 February 1992
Guarantee and debenture
Delivered: 27 February 1992
Status: Satisfied on 26 October 1993
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Securedparties (As Defined )
Description: See doc for details. Fixed and floating charges over the…
19 August 1991
Guarantee & debenture
Delivered: 23 August 1991
Status: Satisfied on 26 October 1993
Persons entitled: County Natwest Ventures Limitedas Agent and Trustee for the Lenders (As Defined
Description: (See doc M125 for full details). Fixed and floating charges…
19 August 1991
Mortgage debenture
Delivered: 22 August 1991
Status: Satisfied on 26 October 1993
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over property at hapton lancashire…

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