BLYTH & SONS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 4DJ

Company number 00782659
Status Active
Incorporation Date 28 November 1963
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 96030 - Funeral and related activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 7,500 . The most likely internet sites of BLYTH & SONS LIMITED are www.blythsons.co.uk, and www.blyth-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Blyth Sons Limited is a Private Limited Company. The company registration number is 00782659. Blyth Sons Limited has been working since 28 November 1963. The present status of the company is Active. The registered address of Blyth Sons Limited is 7 The Close Norwich Norfolk Nr1 4dj. . ROSSER, Nichola Jane is a Secretary of the company. BLYTH, Anthony John Gregory is a Director of the company. Secretary BLYTH, Anthony John Gregory has been resigned. Director BURCHAM, Walter John Henry has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ROSSER, Nichola Jane
Appointed Date: 24 October 1994

Director

Resigned Directors

Secretary
BLYTH, Anthony John Gregory
Resigned: 24 October 1994

Director
BURCHAM, Walter John Henry
Resigned: 23 June 1994
110 years old

Persons With Significant Control

Mr Anthony John Gregory Blyth
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BLYTH & SONS LIMITED Events

24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 7,500

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 7,500

...
... and 62 more events
12 Nov 1987
Full accounts made up to 31 December 1986

27 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Jan 1987
Full accounts made up to 31 December 1985

10 Jan 1987
Return made up to 23/10/86; full list of members

26 Nov 1986
Annual account delivery extended by 13 weeks

BLYTH & SONS LIMITED Charges

26 May 1995
Legal charge
Delivered: 6 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 highfield road fakeham norfolk.
14 March 1981
Legal charge
Delivered: 1 April 1981
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: F/H land adjoining number 18 st. Mary's road, cromer…
13 August 1979
Legal charge
Delivered: 28 August 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H land situated next clipped hedge lane, southrepps…
15 November 1978
Legal charge
Delivered: 20 November 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H land in morley rd, sheringham norfolk.