SIMON BLYTH ESTATE AGENTS (WAKEFIELD) LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 2DG

Company number 04521461
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address FAIRFIELD HOUSE, HOLLOWGATE, HOLMFIRTH, WEST YORKSHIRE, HD9 2DG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 11 August 2016 with updates; Termination of appointment of Andrea Marie Blyth as a director on 30 November 2011. The most likely internet sites of SIMON BLYTH ESTATE AGENTS (WAKEFIELD) LIMITED are www.simonblythestateagentswakefield.co.uk, and www.simon-blyth-estate-agents-wakefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Simon Blyth Estate Agents Wakefield Limited is a Private Limited Company. The company registration number is 04521461. Simon Blyth Estate Agents Wakefield Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Simon Blyth Estate Agents Wakefield Limited is Fairfield House Hollowgate Holmfirth West Yorkshire Hd9 2dg. . BLYTH, Andrea Marie is a Secretary of the company. BLYTH, Andrea Marie is a Director of the company. BLYTH, Simon Hector is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLYTH, Andrea Marie has been resigned. Director BROTHERS, Kevin has been resigned. Director DOSSETT, Matthew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BLYTH, Andrea Marie
Appointed Date: 29 August 2002
Director
BLYTH, Andrea Marie
Appointed Date: 20 December 2010
70 years old
Director
BLYTH, Simon Hector
Appointed Date: 29 August 2002
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Director
BLYTH, Andrea Marie
Resigned: 30 November 2011
Appointed Date: 30 November 2011
70 years old
Director
BROTHERS, Kevin
Resigned: 07 June 2007
Appointed Date: 01 January 2004
58 years old
Director
DOSSETT, Matthew
Resigned: 17 December 2010
Appointed Date: 01 August 2007
49 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr Simon Hector Blyth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SIMON BLYTH ESTATE AGENTS (WAKEFIELD) LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
05 Sep 2016
Confirmation statement made on 11 August 2016 with updates
01 Jun 2016
Termination of appointment of Andrea Marie Blyth as a director on 30 November 2011
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
03 Nov 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 39 more events
23 Sep 2002
Secretary resigned
23 Sep 2002
New director appointed
23 Sep 2002
New secretary appointed
23 Sep 2002
Registered office changed on 23/09/02 from: 12 york place leeds west yorkshire LS1 2DS
29 Aug 2002
Incorporation

SIMON BLYTH ESTATE AGENTS (WAKEFIELD) LIMITED Charges

20 May 2009
Debenture
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 March 2009
Mortgage debenture
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 92 wakefield road smithies barnsley fixed and floating…
28 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 2 April 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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