BLAYSON - OLEFINES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9QP

Company number 00703644
Status Active
Incorporation Date 20 September 1961
Company Type Private Limited Company
Address DENNY INDUSTRIAL CENTRE PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE, CB25 9QP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mr Matthew Edward Williams as a director on 28 July 2016; Termination of appointment of Brenda Williams as a director on 28 July 2016. The most likely internet sites of BLAYSON - OLEFINES LIMITED are www.blaysonolefines.co.uk, and www.blayson-olefines.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. The distance to to Cambridge Rail Station is 5.6 miles; to Shelford (Cambs) Rail Station is 8.6 miles; to Ely Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blayson Olefines Limited is a Private Limited Company. The company registration number is 00703644. Blayson Olefines Limited has been working since 20 September 1961. The present status of the company is Active. The registered address of Blayson Olefines Limited is Denny Industrial Centre Pembroke Avenue Waterbeach Cambridge Cb25 9qp. . BATCHELOR, Keith is a Director of the company. BOND, David Peter is a Director of the company. MORSON, David John is a Director of the company. WILLIAMS, Gavin James is a Director of the company. WILLIAMS, Matthew Edward is a Director of the company. WILLIAMS, Ronald Bruce is a Director of the company. Secretary WILLIAMS, Brenda has been resigned. Secretary WILLIAMS, Ronald Bruce has been resigned. Director MADDISON, Robert Edwin Witton has been resigned. Director WILLIAMS, Brenda has been resigned. Director WILLIAMS, Gavin has been resigned. Director WYNNE, Derrick Lloyd has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BATCHELOR, Keith
Appointed Date: 01 October 2006
68 years old
Director
BOND, David Peter
Appointed Date: 01 July 2003
67 years old
Director
MORSON, David John
Appointed Date: 01 January 2001
75 years old
Director
WILLIAMS, Gavin James
Appointed Date: 27 January 2015
51 years old
Director
WILLIAMS, Matthew Edward
Appointed Date: 28 July 2016
49 years old
Director
WILLIAMS, Ronald Bruce

79 years old

Resigned Directors

Secretary
WILLIAMS, Brenda
Resigned: 28 July 2016
Appointed Date: 01 January 2001
Secretary
WILLIAMS, Ronald Bruce
Resigned: 01 January 2001
Director
MADDISON, Robert Edwin Witton
Resigned: 10 November 1993
124 years old
Director
WILLIAMS, Brenda
Resigned: 28 July 2016
Appointed Date: 01 January 2001
78 years old
Director
WILLIAMS, Gavin
Resigned: 27 January 2015
Appointed Date: 27 January 2015
53 years old
Director
WYNNE, Derrick Lloyd
Resigned: 30 June 2003
107 years old

BLAYSON - OLEFINES LIMITED Events

05 Apr 2017
Full accounts made up to 30 September 2016
28 Jul 2016
Appointment of Mr Matthew Edward Williams as a director on 28 July 2016
28 Jul 2016
Termination of appointment of Brenda Williams as a director on 28 July 2016
28 Jul 2016
Termination of appointment of Brenda Williams as a secretary on 28 July 2016
04 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
...
... and 91 more events
09 Aug 1988
Return made up to 24/05/88; full list of members
08 Mar 1988
Accounts for a small company made up to 30 September 1986
04 Sep 1987
Return made up to 30/04/87; full list of members
15 Mar 1985
Particulars of mortgage/charge
20 Sep 1961
Certificate of incorporation

BLAYSON - OLEFINES LIMITED Charges

30 January 2014
Charge code 0070 3644 0008
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - unit 13 pembroke avenue waterbeach t/no CB257751…
18 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2013
Legal mortgage
Delivered: 19 March 2013
Status: Satisfied on 12 September 2013
Persons entitled: Hsbc Bank PLC
Description: F/H unit 13, pembroke avenue, waterbeach t/no CB257751 with…
10 January 2005
Trade finance deed
Delivered: 31 January 2005
Status: Satisfied on 12 September 2013
Persons entitled: Merchant Trade Finance LTD/Merchant Commercial Finance LTD
Description: All good financed by the chargee and documents representing…
4 March 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied on 17 September 2013
Persons entitled: National Westminster Bank PLC
Description: The parcel of land having an area of .375 acres or…
5 January 2000
Mortgage debenture
Delivered: 13 January 2000
Status: Satisfied on 12 September 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 September 1994
Legal mortgage
Delivered: 21 September 1994
Status: Satisfied on 12 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 4, pembroke avenue, denny industrial…
11 March 1985
Legal mortgage
Delivered: 15 March 1985
Status: Satisfied on 12 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/H - 375 acres of land forming part of the denny end…

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