BLYTH & TAYLOR (HANTS) LIMITED
HARLESTONE ROAD

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 00388611
Status Active
Incorporation Date 7 July 1944
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of BLYTH & TAYLOR (HANTS) LIMITED are www.blythtaylorhants.co.uk, and www.blyth-taylor-hants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and seven months. Blyth Taylor Hants Limited is a Private Limited Company. The company registration number is 00388611. Blyth Taylor Hants Limited has been working since 07 July 1944. The present status of the company is Active. The registered address of Blyth Taylor Hants Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary DOOHAN, John has been resigned. Secretary HOWLETT, Michael Robert has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary SUTHERLAND, Andrew Campbell has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director DAVIDSON, Arthur Joseph has been resigned. Director GRIFFIN, William Gerard has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director MCKAY, Francis John has been resigned. Director SCOTT, Alfred Albert has been resigned. Director TRAVIS, Ernest Raymond Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 31 October 2001
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
DOOHAN, John
Resigned: 04 June 1999
Appointed Date: 19 May 1995
Secretary
HOWLETT, Michael Robert
Resigned: 09 August 1999
Appointed Date: 04 April 1999
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 09 August 1999
Secretary
SUTHERLAND, Andrew Campbell
Resigned: 19 May 1995
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old
Director
DAVIDSON, Arthur Joseph
Resigned: 23 September 2014
Appointed Date: 26 October 1995
73 years old
Director
GRIFFIN, William Gerard
Resigned: 13 November 1997
76 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 04 June 1999
65 years old
Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 31 October 2001
80 years old
Director
SCOTT, Alfred Albert
Resigned: 26 October 1995
82 years old
Director
TRAVIS, Ernest Raymond Anthony
Resigned: 31 October 2001
Appointed Date: 04 June 1999
82 years old

Persons With Significant Control

Keyline Builders Merchants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLYTH & TAYLOR (HANTS) LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 18 August 2016 with updates
23 Dec 2015
Satisfaction of charge 1 in full
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
21 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 21,200
...
... and 95 more events
09 Dec 1986
Accounting reference date extended from 30/11 to 31/12
20 Nov 1986
Declaration of satisfaction of mortgage/charge
15 Aug 1986
Full accounts made up to 30 November 1985
15 Aug 1986
Annual return made up to 29/05/86
12 Jul 1986
Director resigned

BLYTH & TAYLOR (HANTS) LIMITED Charges

18 June 1984
Mortgage debenture
Delivered: 27 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h or l/h…
14 August 1958
Mortgage
Delivered: 20 August 1958
Status: Satisfied on 23 December 2015
Persons entitled: Westminster Bank LTD
Description: 14 & 16 crouch hill and 3, 6, 8 & 10 mount pleasant…

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