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BLANCHFORD & CO.LIMITED

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

Company details

59 WINDMILL ROAD, HEADINGTON, OXFORD, OX3 7BS

BLANCHFORD & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00343019
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.30
last member list: 2015.10.02
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: MEDIUM
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.14
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 18000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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SECRETARY APPOINTED MR ADRIAN CHARLES SMITH
Form type: AP03
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR PETER CUTMORE
Form type: TM01
Date: 2015.06.30
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APPOINTMENT TERMINATED, SECRETARY PETER CUTMORE
Form type: TM02
Date: 2015.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HAYDEN / 09/01/2015
Form type: CH01
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HAYDEN / 09/01/2015
Form type: CH01
Date: 2015.01.16
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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DIRECTOR APPOINTED MR NEVILLE GARY SMITH
Form type: AP01
Date: 2014.10.07
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DIRECTOR APPOINTED MR WILLIAM JOHN ABBOTT
Form type: AP01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR BERNARD SMITH
Form type: TM01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR ANN SMITH
Form type: TM01
Date: 2014.10.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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DIRECTOR APPOINTED MISS RUTH VIVIEN FENTON
Form type: AP01
Date: 2014.06.11
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
£2.95
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN CUTMORE / 19/11/2009
Form type: CH03
Date: 2009.11.19
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LAVINIA SMITH / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES SMITH / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAY MARSH / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SMITH / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CUTMORE / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HAYDEN / 12/10/2009
Form type: CH01
Date: 2009.10.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11

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Company directors and board members:

ADRIAN CHARLES SMITH (current)
Secretary, 2015.06.30
59 WINDMILL ROAD HEADINGTON , OXFORD
OX3 7BS
WILLIAM JOHN ABBOTT (current)
Director, COMPANY DIRECTOR, 2014.10.01
59 WINDMILL ROAD HEADINGTON , OXFORD
OX3 7BS
RUTH VIVIEN FENTON (current)
Director, SALES DIRECTOR, 2014.06.01
59 WINDMILL ROAD HEADINGTON , OXFORD
OX3 7BS
JOHN JAMES HAYDEN (current)
Director, COMPANY DIRECTOR, 1999.07.01
59 WINDMILL ROAD HEADINGTON , OXFORD
OX3 7BS
CHRISTOPHER JAY MARSH (current)
Director, COMPANY DIRECTOR, 1991.10.02
59 WINDMILL ROAD HEADINGTON , OXFORD
OX3 7BS
ADRIAN CHARLES SMITH (current)
Director, MANAGING DIRECTOR, 1999.07.01
59 WINDMILL ROAD HEADINGTON , OXFORD
OX3 7BS
NEVILLE GARY SMITH (current)
Director, COMPANY DIRECTOR, 2014.10.01
59 WINDMILL ROAD HEADINGTON , OXFORD
OX3 7BS
EDWARD JOHNATHON AXE (resigned)
Secretary, MANAGER, 2000.06.01 - 2006.12.31
58 KINGS ROAD , CHALFONT ST. GILES
HP8 4HN, BUCKINGHAMSHIRE
PETER JOHN CUTMORE (resigned)
Secretary, COMPANY DIRECTOR, 2007.01.01 - 2015.06.30
59 WINDMILL ROAD HEADINGTON , OXFORD
OX3 7BS
BRIAN ALBERT STACEY (resigned)
Secretary, 1991.10.02 - 2000.06.01
57 MEREWOOD AVENUE HEADINGTON , OXFORD
OX3 8EG, OXFORDSHIRE
EDWARD JOHNATHON AXE (resigned)
Director, COMPANY DIRECTOR, 2000.03.30 - 2006.12.31
58 KINGS ROAD , CHALFONT ST. GILES
HP8 4HN, BUCKINGHAMSHIRE
PETER JOHN CUTMORE (resigned)
Director, COMPANY DIRECTOR, 2007.01.01 - 2015.06.30
59 WINDMILL ROAD HEADINGTON , OXFORD
OX3 7BS
EILEEN MILLICENT GILLAM (resigned)
Director, 1991.10.02 - 2003.09.25
7 WALLINGTON TOWERS , BEXHILL ON SEA
TN40 1PQ, EAST SUSSEX
THOMAS JAMES PIGOTT (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1998.09.24
THE COACH HOUSE WOODEATON , OXFORD
OX3 9TN, OXFORDSHIRE
LESLIE EDWARD SIMONS (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1999.06.30
43 BEECH ROAD , WITNEY
OX8 5LP, OXFORDSHIRE
JOHN RICHARD SIMPSON (resigned)
Director, COMPANY ACCOUNTANT, 1999.07.01 - 2001.12.31
26 MEADOW WAY YARNTON , KIDLINGTON
OX5 1TA, OXFORDSHIRE
ANN LAVINIA SMITH (resigned)
Director, COMPANY DIRECTOR, 1999.01.28 - 2014.09.30
59 WINDMILL ROAD HEADINGTON , OXFORD
OX3 7BS
BENJAMIN SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1998.12.01
TOUCHWOOD CORNER WEST LANE BLEDLOW , PRINCES RISBOROUGH
HP27 9PF, BUCKINGHAMSHIRE
BERNARD SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2014.09.30
59 WINDMILL ROAD HEADINGTON , OXFORD
OX3 7BS
COLIN WILLIAM SPITTLES (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2000.03.30
26 HIGH STREET , CHINNOR
OX9 4DH, OXFORDSHIRE
BRIAN ALBERT STACEY (resigned)
Director, 2000.09.15 - 2002.08.31
57 MEREWOOD AVENUE HEADINGTON , OXFORD
OX3 8EG, OXFORDSHIRE
BRIAN ALBERT STACEY (resigned)
Director, 1991.10.02 - 2000.06.01
57 MEREWOOD AVENUE HEADINGTON , OXFORD
OX3 8EG, OXFORDSHIRE

Information about the Private Limited Company BLANCHFORD & 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: 2016.04.27. Reload the data