BLANCHFORD & CO.LIMITED
OXFORD

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Company number 00343019
Status Active
Incorporation Date 30 July 1938
Company Type Private Limited Company
Address 59 WINDMILL ROAD, HEADINGTON, OXFORD, OX3 7BS
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Mr Timothy Martin Carey Newman as a secretary on 11 April 2017; Termination of appointment of Adrian Charles Smith as a secretary on 11 April 2017; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of BLANCHFORD & CO.LIMITED are www.blanchford.co.uk, and www.blanchford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and four months. Blanchford Co Limited is a Private Limited Company. The company registration number is 00343019. Blanchford Co Limited has been working since 30 July 1938. The present status of the company is Active. The registered address of Blanchford Co Limited is 59 Windmill Road Headington Oxford Ox3 7bs. . NEWMAN, Timothy Martin Carey is a Secretary of the company. ABBOTT, William John is a Director of the company. FENTON, Ruth Vivien is a Director of the company. HAYDEN, John James is a Director of the company. MARSH, Christopher Jay is a Director of the company. SMITH, Adrian Charles is a Director of the company. SMITH, Neville Gary is a Director of the company. Secretary AXE, Edward Johnathon has been resigned. Secretary CUTMORE, Peter John has been resigned. Secretary SMITH, Adrian Charles has been resigned. Secretary STACEY, Brian Albert has been resigned. Director AXE, Edward Johnathon has been resigned. Director CUTMORE, Peter John has been resigned. Director GILLAM, Eileen Millicent has been resigned. Director PIGOTT, Thomas James has been resigned. Director SIMONS, Leslie Edward has been resigned. Director SIMPSON, John Richard has been resigned. Director SMITH, Ann Lavinia has been resigned. Director SMITH, Benjamin has been resigned. Director SMITH, Bernard has been resigned. Director SPITTLES, Colin William has been resigned. Director STACEY, Brian Albert has been resigned. Director STACEY, Brian Albert has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
NEWMAN, Timothy Martin Carey
Appointed Date: 11 April 2017
Director
ABBOTT, William John
Appointed Date: 01 October 2014
71 years old
Director
FENTON, Ruth Vivien
Appointed Date: 01 June 2014
66 years old
Director
HAYDEN, John James
Appointed Date: 01 July 1999
76 years old
Director
MARSH, Christopher Jay

88 years old
Director
SMITH, Adrian Charles
Appointed Date: 01 July 1999
67 years old
Director
SMITH, Neville Gary
Appointed Date: 01 October 2014
61 years old

Resigned Directors

Secretary
AXE, Edward Johnathon
Resigned: 31 December 2006
Appointed Date: 01 June 2000
Secretary
CUTMORE, Peter John
Resigned: 30 June 2015
Appointed Date: 01 January 2007
Secretary
SMITH, Adrian Charles
Resigned: 11 April 2017
Appointed Date: 30 June 2015
Secretary
STACEY, Brian Albert
Resigned: 01 June 2000
Director
AXE, Edward Johnathon
Resigned: 31 December 2006
Appointed Date: 30 March 2000
67 years old
Director
CUTMORE, Peter John
Resigned: 30 June 2015
Appointed Date: 01 January 2007
67 years old
Director
GILLAM, Eileen Millicent
Resigned: 25 September 2003
112 years old
Director
PIGOTT, Thomas James
Resigned: 24 September 1998
105 years old
Director
SIMONS, Leslie Edward
Resigned: 30 June 1999
86 years old
Director
SIMPSON, John Richard
Resigned: 31 December 2001
Appointed Date: 01 July 1999
76 years old
Director
SMITH, Ann Lavinia
Resigned: 30 September 2014
Appointed Date: 28 January 1999
90 years old
Director
SMITH, Benjamin
Resigned: 01 December 1998
113 years old
Director
SMITH, Bernard
Resigned: 30 September 2014
92 years old
Director
SPITTLES, Colin William
Resigned: 30 March 2000
82 years old
Director
STACEY, Brian Albert
Resigned: 31 August 2002
Appointed Date: 15 September 2000
86 years old
Director
STACEY, Brian Albert
Resigned: 01 June 2000
86 years old

Persons With Significant Control

J. Smith & Sons (Walters Ash) Ltd
Notified on: 2 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLANCHFORD & CO.LIMITED Events

11 Apr 2017
Appointment of Mr Timothy Martin Carey Newman as a secretary on 11 April 2017
11 Apr 2017
Termination of appointment of Adrian Charles Smith as a secretary on 11 April 2017
07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Satisfaction of charge 2 in full
...
... and 108 more events
03 Aug 1987
Secretary resigned;new secretary appointed
13 Oct 1986
Full accounts made up to 31 December 1985
13 Oct 1986
Return made up to 09/10/86; full list of members
28 Jul 1986
New director appointed
30 Jul 1938
Incorporation

BLANCHFORD & CO.LIMITED Charges

30 January 2006
Legal charge
Delivered: 1 February 2006
Status: Satisfied on 14 April 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land and buildings on the north side of…
28 September 1957
Legal charge
Delivered: 14 October 1957
Status: Satisfied on 14 April 2016
Persons entitled: H S & C Kingwell Limited
Description: 35 & 35A queen st, oxford.

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