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KENT,BLAXILL & CO,LIMITED

Learn more about KENT,BLAXILL & CO,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

129-139 LAYER ROAD, COLCHESTER, ESSEX, CO2 9JY

KENT,BLAXILL & CO,LIMITED on the map

Company type: Private Limited Company
Company number: 00083667
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.02.22
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.26
FIX-UK GENERAL PARTNER LIMITED ACTING AS GENERAL PARTNER OF THE FIX-UK LIMITED PARTNERSHIP ANDFIX-UK NOMINEE LIMITED ACTING AS TRUSTEES OF THE PARTNERSHIP
DEED OF RENTAL DEPOSIT - Outstanding on 2007.11.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.05

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 65390
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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DIRECTOR APPOINTED MR KEVIN GEOFFREY PRYKE
Form type: AP01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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APPOINTMENT TERMINATED, SECRETARY KEVIN STURDY
Form type: TM02
Date: 2014.05.31
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APPOINTMENT TERMINATED, DIRECTOR KEVIN STURDY
Form type: TM01
Date: 2014.05.31
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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DIRECTOR APPOINTED MR RON MCCONNACHIE
Form type: AP01
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN FORD
Form type: TM01
Date: 2014.02.10
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DIRECTOR APPOINTED MR JOHN TERRY BARNES
Form type: AP01
Date: 2013.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR THE KENT
Form type: TM01
Date: 2013.06.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SUTCLIFFE KENT / 21/04/2012
Form type: CH01
Date: 2012.06.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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DIRECTOR APPOINTED MR PHILIP WILLIAM GEORGE
Form type: AP01
Date: 2011.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON FANSHAWE
Form type: TM01
Date: 2011.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SUTCLIFFE KENT / 24/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CASH / 24/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BLAXILL / 24/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIXON FORD / 24/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT BLAXILL / 24/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH BLAXILL / 31/07/2009
Form type: 288c
Date: 2009.08.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, PO BOX 17, 129-139 LAYER ROAD, COLCHESTER, CO2 9JY
Form type: 287
Date: 2009.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FANSHAWE / 24/05/2009
Form type: 288c
Date: 2009.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CASH / 24/05/2009
Form type: 288c
Date: 2009.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN KENT / 24/05/2009
Form type: 288c
Date: 2009.05.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN STURDY / 24/05/2009
Form type: 288c
Date: 2009.05.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.03.05
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / BLAXILL ANTHONY JOHN / 24/05/2008
Form type: 288c
Date: 2008.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / BLAXILL SIMON CHRISTOPHER / 24/05/2008
Form type: 288c
Date: 2008.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FANSHAWE / 24/05/2008
Form type: 288c
Date: 2008.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CASH / 24/05/2008
Form type: 288c
Date: 2008.05.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN STURDY / 24/05/2008
Form type: 288c
Date: 2008.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
£2.95
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AD 16/10/07---------, £ SI [email protected]=100, £ IC 65290/65390
Form type: 88(2)R
Date: 2007.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16

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Company directors and board members:

JOHN TERRY BARNES (current)
Director, CHARTERED ACCOUNTANT, 2013.08.01
129-139 LAYER ROAD , COLCHESTER
CO2 9JY, ESSEX
ANTHONY JOHN BLAXILL (current)
Director, COMPANY DIRECTOR, 1991.05.25
42 ENDSLEIGH COURT , COLCHESTER
CO3 3QW, ESSEX
HUGH ROBERT BLAXILL (current)
Director, ENGINEER, 1998.04.25
BELLMORE HOUSE 26 BYFIELD ROAD CHIPPING WARDEN , BANBURY
OX17 1LD, OXFORDSHIRE
SIMON CHRISTOPHER BLAXILL (current)
Director, COMPANY DIRECTOR, 1991.05.25
20 ST CLARE ROAD , COLCHESTER
CO3 3SZ
ELIZABETH ANN CASH (current)
Director, COMPANY DIRECTOR, 1998.01.01
SUN HOUSE 24 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
PHILIP WILLIAM GEORGE (current)
Director, 2011.01.01
129-139 LAYER ROAD , COLCHESTER
CO2 9JY, ESSEX
BENJAMIN RICHARD KENT (current)
Director, MARKET RESEARCHER, 2000.02.18
6 GROTES PLACE BLACKHEATH , LONDON
SE3 0QH
RON MCCONNACHIE (current)
Director, COMPANY DIRECTOR, 2014.01.22
129-139 LAYER ROAD , COLCHESTER
CO2 9JY, ESSEX
KEVIN GEOFFREY PRYKE (current)
Director, FINANCE DIRECTOR, 2015.04.15
129-139 LAYER ROAD , COLCHESTER
CO2 9JY, ESSEX
JOHN JOSEPH MANNION (resigned)
Secretary, 1991.05.25 - 2004.10.24
ACORNS BAKERS LANE MILL ROAD STOCK , INGATESTONE
CM4 9BJ, ESSEX
KEVIN ROBERT STURDY (resigned)
Secretary, COMPANY DIRECTOR, 2004.12.10 - 2014.05.31
96 LEXDEN ROAD WEST BERGHOLT , COLCHESTER
CO6 3BW, ESSEX
ALEC CHRISTOPHER BLAXILL (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 2004.03.30
20 ST CLARE ROAD , COLCHESTER
CO3 3SZ, ESSEX
SIMON RICHARD FANSHAWE (resigned)
Director, COMPANY DIRECTOR, 1998.04.16 - 2010.12.31
DUNKELD 134 THE STREET RUSHMERE ST. ANDREW , IPSWICH
IP5 1DH, SUFFOLK
JOHN DIXON FORD (resigned)
Director, CO DIRECTOR, 2007.10.09 - 2013.12.31
47 LAYZELL CROFT GT CORNARD , SUDBURY
CO10 0JY, SUFFOLK
THE EXECUTORS OF JOHN SUTCLIFFE KENT (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 2012.12.31
129-139 LAYER ROAD , COLCHESTER
CO2 9JY, ESSEX
JOHN JOSEPH MANNION (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 2004.10.24
ACORNS BAKERS LANE MILL ROAD STOCK , INGATESTONE
CM4 9BJ, ESSEX
NICHOLAS PINKHAM (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1994.08.02
CASTLE COTTAGE SUSSEX GARDENS , WESTGATE
KENT
KEVIN ROBERT STURDY (resigned)
Director, COMPANY DIRECTOR, 2005.05.01 - 2014.05.31
96 LEXDEN ROAD WEST BERGHOLT , COLCHESTER
CO6 3BW, ESSEX
MAURICE PERCY VINTER (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1994.05.06
KINLOCH HOUSE VICTORIA ESPLANADE WEST MERSEA , COLCHESTER
CO5 8BH, ESSEX
HAROLD WHYBROW (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1992.05.08
TIMBERS 84 BRAISWICK , COLCHESTER
CO4 5AY, ESSEX

Companies near to KENT,BLAXILL & CO,ltd.

Information about the Private Limited Company KENT,BLAXILL & CO,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data