J.S. BLYTH & SONS LIMITED
COLCHESTER BLYTH FARMING LIMITED

Hellopages » Essex » Tendring » CO7 7RE
Company number 04693107
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address FEN COTTAGE, WICK LANE, ARDLEIGH, COLCHESTER, ESSEX, CO7 7RE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 80,000 . The most likely internet sites of J.S. BLYTH & SONS LIMITED are www.jsblythsons.co.uk, and www.j-s-blyth-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. J S Blyth Sons Limited is a Private Limited Company. The company registration number is 04693107. J S Blyth Sons Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of J S Blyth Sons Limited is Fen Cottage Wick Lane Ardleigh Colchester Essex Co7 7re. . BLYTH, James Robert Samuel is a Secretary of the company. BLYTH, James Hector is a Director of the company. Secretary BLYTH, James Hector has been resigned. Secretary WALSHAW, Nicholas George has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BLYTH, Lindsay James has been resigned. Director MITCHELL, Carol Dorothy has been resigned. Director WALSHAW, Nicholas George has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BLYTH, James Robert Samuel
Appointed Date: 01 February 2007
Director
BLYTH, James Hector
Appointed Date: 11 March 2003
71 years old

Resigned Directors

Secretary
BLYTH, James Hector
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Secretary
WALSHAW, Nicholas George
Resigned: 05 February 2007
Appointed Date: 11 March 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Director
BLYTH, Lindsay James
Resigned: 05 February 2007
Appointed Date: 11 March 2003
82 years old
Director
MITCHELL, Carol Dorothy
Resigned: 01 February 2007
Appointed Date: 11 March 2003
77 years old
Director
WALSHAW, Nicholas George
Resigned: 05 February 2007
Appointed Date: 11 March 2003
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Mr James Hector Blyth
Notified on: 11 March 2017
71 years old
Nature of control: Ownership of shares – 75% or more

J.S. BLYTH & SONS LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
10 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 80,000
22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
17 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 80,000
...
... and 35 more events
03 Apr 2003
New director appointed
03 Apr 2003
New director appointed
03 Apr 2003
New secretary appointed;new director appointed
03 Apr 2003
Registered office changed on 03/04/03 from: 16 churchill way cardiff CF10 2DX
11 Mar 2003
Incorporation

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