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CHARLES BLYTH & CO LIMITED

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

Company details

STATION ROAD, CASTLE DONINGTON, DERBYS, DE7 2NJ

CHARLES BLYTH & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00348644
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.20
last member list: 2015.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.09
overdue: NO
last made update: 2015.04.11
documents available: 1

Mortgages:

THE TRUSTEES OF THE BLYTH PENSION SCHEME
- Outstanding on 2015.12.22

List of company documents:

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DIRECTOR APPOINTED MR CARL BOWN
Form type: AP01
Date: 2016.01.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003486440014
Form type: MR01
Date: 2015.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003486440012
Form type: MR04
Date: 2015.12.22
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003486440013
Form type: MR04
Date: 2015.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003486440013
Form type: MR01
Date: 2015.07.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003486440012
Form type: MR01
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003486440011
Form type: MR04
Date: 2015.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 003486440011
Form type: MR01
Date: 2015.04.29
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 153600
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.09
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.08.07
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BLYTH / 13/11/2012
Form type: CH01
Date: 2013.04.17
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
£2.95
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DIRECTOR APPOINTED MR STUART BLYTH
Form type: AP01
Date: 2012.11.13
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DIRECTOR APPOINTED MR MICHELE BLYTH
Form type: AP01
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR NORMAN BLYTH
Form type: TM01
Date: 2012.11.12
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APPOINTMENT TERMINATED, SECRETARY NORMAN BLYTH
Form type: TM02
Date: 2012.11.12
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SECRETARY APPOINTED MRS MICHELE BLYTH
Form type: AP03
Date: 2012.11.12
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
£2.95
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DIRECTOR APPOINTED MR CHARLES ANTHONY BLYTH
Form type: AP01
Date: 2011.06.03
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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SECRETARY APPOINTED MR NORMAN ALFRED BLYTH
Form type: AP03
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALFRED BLYTH / 01/04/2010
Form type: CH01
Date: 2010.06.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART BLYTH
Form type: TM02
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART BLYTH
Form type: TM01
Date: 2010.04.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.01.22
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.12

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Company directors and board members:

MICHELE BLYTH (current)
Secretary, 2012.10.30
STATION ROAD CASTLE DONINGTON , DERBYS
DE7 2NJ
CHARLES ANTHONY BLYTH (current)
Director, 2011.06.01
STATION ROAD CASTLE DONINGTON , DERBYS
DE7 2NJ
MICHELE BLYTH (current)
Director, 2012.10.30
STATION ROAD CASTLE DONINGTON , DERBYS
DE7 2NJ
STUART BLYTH (current)
Director, 2012.10.29
TREASURE CAY ABACO , THE BAHAMAS
THE BAHAMAS
CARL BOWN (current)
Director, 2016.01.01
STATION ROAD CASTLE DONINGTON , DERBYS
DE7 2NJ
NORMAN ALFRED BLYTH (resigned)
Secretary, 2010.04.01 - 2012.11.06
BUNKER HILL FARM FOSSE WAY , THRUSSINGTON
LE7 4TG, LEICS
STUART AUBREY BLYTH (resigned)
Secretary, COMPANY DIRECTOR, 1992.04.11 - 2010.04.01
HABORO FARM CARR LANE SHEPSHED , LOUGHBOROUGH
LE12 9SU, LEICESTERSHIRE
JENNIFER AILEEN BLYTH (resigned)
Director, COMPANY DIRECTOR, 1992.04.11 - 2004.08.01
LAKE HOUSE GOADBY , LEICESTER
LE7 9EE, LEICESTERSHIRE
NORMAN ALFRED BLYTH (resigned)
Director, COMPANY DIRECTOR, 1992.04.11 - 2012.11.06
BUNKER HILL FARM FOSSE WAY, THRUSSINGTON , LEICESTER
LE7 4TG
STUART AUBREY BLYTH (resigned)
Director, COMPANY DIRECTOR, 1992.04.11 - 2010.04.01
HABORO FARM CARR LANE SHEPSHED , LOUGHBOROUGH
LE12 9SU, LEICESTERSHIRE
JOHN LAURANCE TIVEY (resigned)
Director, MANAGER, 1999.04.20 - 2005.07.15
THURVASTON STOOP LONG LANE, DALBURY LEES , ASHBOURNE
DE6 5BJ, DERBYSHIRE

Information about the Private Limited Company CHARLES BLYTH & 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