BLYTON HOLDINGS LIMITED
STOKE-ON-TRENT BESSHELFCO (1) LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5RY
Company number 10384869
Status Active
Incorporation Date 20 September 2016
Company Type Private Limited Company
Address SIGMA HOUSE, LAKESIDE, FESTIVAL WAY, STOKE-ON-TRENT, ENGLAND, ST1 5RY
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 21 November 2016 GBP 375,000.00 ; Statement of capital following an allotment of shares on 21 November 2016 GBP 7,300,000.00 ; Company name changed besshelfco (1) LIMITED\certificate issued on 19/12/16 RES15 ‐ Change company name resolution on 2016-12-12 . The most likely internet sites of BLYTON HOLDINGS LIMITED are www.blytonholdings.co.uk, and www.blyton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Blyton Holdings Limited is a Private Limited Company. The company registration number is 10384869. Blyton Holdings Limited has been working since 20 September 2016. The present status of the company is Active. The registered address of Blyton Holdings Limited is Sigma House Lakeside Festival Way Stoke On Trent England St1 5ry. . JOYNES, Tracey Ann is a Director of the company. KELLY, Christopher Dimitri is a Director of the company. KELLY, Michael Stephen is a Director of the company. MORGAN, David Simon is a Director of the company. WARNER, Russell Michael is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
JOYNES, Tracey Ann
Appointed Date: 20 September 2016
58 years old

Director
KELLY, Christopher Dimitri
Appointed Date: 20 September 2016
47 years old

Director
KELLY, Michael Stephen
Appointed Date: 20 September 2016
66 years old

Director
MORGAN, David Simon
Appointed Date: 20 September 2016
60 years old

Director
WARNER, Russell Michael
Appointed Date: 20 September 2016
55 years old

BLYTON HOLDINGS LIMITED Events

03 Jan 2017
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 375,000.00

03 Jan 2017
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 7,300,000.00

19 Dec 2016
Company name changed besshelfco (1) LIMITED\certificate issued on 19/12/16
  • RES15 ‐ Change company name resolution on 2016-12-12

19 Dec 2016
Change of name notice
14 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Dec 2016
Change of share class name or designation
23 Nov 2016
Registration of charge 103848690001, created on 21 November 2016
20 Sep 2016
Incorporation
Statement of capital on 2016-09-20
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

BLYTON HOLDINGS LIMITED Charges

21 November 2016
Charge code 1038 4869 0001
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…