Company number 04935415
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address BUILDING 425 DUXFORD AIRFIELD, DUXFORD, CAMBRIDGE, CB22 4QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of John Andrew Smith as a director on 6 December 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of BLENHEIM (DUXFORD) LIMITED are www.blenheimduxford.co.uk, and www.blenheim-duxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Shelford (Cambs) Rail Station is 3.6 miles; to Meldreth Rail Station is 5.4 miles; to Cambridge Rail Station is 6.8 miles; to Audley End Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blenheim Duxford Limited is a Private Limited Company.
The company registration number is 04935415. Blenheim Duxford Limited has been working since 17 October 2003.
The present status of the company is Active. The registered address of Blenheim Duxford Limited is Building 425 Duxford Airfield Duxford Cambridge Cb22 4qr. The company`s financial liabilities are £9.15k. It is £-38.33k against last year. The cash in hand is £29.46k. It is £28.34k against last year. And the total assets are £29.46k, which is £28.02k against last year. ROMAIN, John James is a Director of the company. Secretary FANE, Angela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, John Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".
blenheim (duxford) Key Finiance
LIABILITIES
£9.15k
-81%
CASH
£29.46k
+2537%
TOTAL ASSETS
£29.46k
+1945%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FANE, Angela
Resigned: 30 October 2015
Appointed Date: 17 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
SMITH, John Andrew
Resigned: 06 December 2016
Appointed Date: 17 October 2003
86 years old
Persons With Significant Control
Mr John James Romain
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
BLENHEIM (DUXFORD) LIMITED Events
20 Dec 2016
Termination of appointment of John Andrew Smith as a director on 6 December 2016
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
07 Jan 2016
Registration of charge 049354150001, created on 6 January 2016
04 Nov 2015
Termination of appointment of Angela Fane as a secretary on 30 October 2015
...
... and 28 more events
01 Jun 2005
Total exemption small company accounts made up to 31 October 2004
01 Nov 2004
Return made up to 17/10/04; full list of members
01 Dec 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Oct 2003
Secretary resigned
17 Oct 2003
Incorporation