CHARLES BLYTH (HOLDINGS) LIMITED
CASTLE DONINGTON SPH 167 LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2NU
Company number 04232104
Status Active
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address CHARLES BLYTH & CO LTD, CARNIVAL WAY, CASTLE DONINGTON, DE74 2NU
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 153.6 . The most likely internet sites of CHARLES BLYTH (HOLDINGS) LIMITED are www.charlesblythholdings.co.uk, and www.charles-blyth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Peartree Rail Station is 6.6 miles; to Derby Rail Station is 7.1 miles; to Beeston Rail Station is 7.4 miles; to Duffield Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Blyth Holdings Limited is a Private Limited Company. The company registration number is 04232104. Charles Blyth Holdings Limited has been working since 11 June 2001. The present status of the company is Active. The registered address of Charles Blyth Holdings Limited is Charles Blyth Co Ltd Carnival Way Castle Donington De74 2nu. . BLYTH, Michele is a Secretary of the company. BLYTH, Michele is a Director of the company. BLYTH, Stuart is a Director of the company. Secretary BLYTH, Stuart Aubrey has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BLYTH, Norman Alfred has been resigned. Director BLYTH, Stuart Aubrey has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
BLYTH, Michele
Appointed Date: 30 October 2012
Director
BLYTH, Michele
Appointed Date: 30 October 2012
68 years old
Director
BLYTH, Stuart
Appointed Date: 29 October 2012
88 years old

Resigned Directors

Secretary
BLYTH, Stuart Aubrey
Resigned: 01 April 2010
Appointed Date: 24 September 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 June 2001
Appointed Date: 11 June 2001
Director
BLYTH, Norman Alfred
Resigned: 06 November 2012
Appointed Date: 24 September 2001
90 years old
Director
BLYTH, Stuart Aubrey
Resigned: 01 April 2010
Appointed Date: 24 September 2001
88 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 June 2001
Appointed Date: 11 June 2001

Persons With Significant Control

Stuart Aubrey Blyth
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLES BLYTH (HOLDINGS) LIMITED Events

31 Oct 2016
Confirmation statement made on 11 October 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 30 June 2016
06 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 153.6
03 Sep 2015
Total exemption small company accounts made up to 30 June 2015
08 Jan 2015
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 153.6
...
... and 42 more events
01 Oct 2001
Secretary resigned
01 Oct 2001
Ad 25/09/01--------- £ si [email protected]=152 £ ic 1/153
01 Oct 2001
Div 24/09/01
01 Oct 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2001
Incorporation

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