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VAUGHAN & BLYTH LIMITED

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

Company details

DONYLAND FARM, FINGRINGHOE ROAD, COLCHESTER, ESSEX, CO5 7JL

VAUGHAN & BLYTH LIMITED on the map

Company type: Private Limited Company
Company number: 00514916
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.05
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.16

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 33000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.02.07
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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DIRECTOR APPOINTED ANTHONY JAMES PEARMAN
Form type: AP01
Date: 2013.05.29
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.02.22
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
£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: 2012.05.25
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN VAUGHAN / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BLYTH / 26/01/2010
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JOHN VAUGHAN / 26/01/2010
Form type: CH03
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN YOUNG / 16/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN VAUGHAN / 16/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN VAUGHAN / 16/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BLYTH / 16/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL BLYTH / 16/11/2009
Form type: CH01
Date: 2009.12.09
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.30
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.29
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RETURN MADE UP TO 21/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.25
Child documents:
Document type: ANNOTATION
Date: 2008.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
Child documents:
Document type: ANNOTATION
Date: 2006.08.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
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REGISTERED OFFICE CHANGED ON 23/02/05 FROM:, ESTUARY HOUSE, WHITEHALL ROAD, COLCHESTER, ESSEX CO2 8HA
Form type: 287
Date: 2005.02.23
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
Child documents:
Document type: ANNOTATION
Date: 2004.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.19
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21

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Company directors and board members:

TREVOR JOHN VAUGHAN (current)
Secretary, 1991.12.21
DONYLAND FARM FINGRINGHOE ROAD , COLCHESTER
CO5 7JL, ESSEX
MALCOLM PAUL BLYTH (current)
Director, BUILDER, 1993.04.21
DONYLAND FARM FINGRINGHOE ROAD , COLCHESTER
CO5 7JL, ESSEX
PAUL JOHN BLYTH (current)
Director, CONTRACTS DIRECTOR, 2005.03.31
DONYLAND FARM FINGRINGHOE ROAD , COLCHESTER
CO5 7JL, ESSEX
ANTHONY JAMES PEARMAN (current)
Director, NONE, 2013.05.14
296 COWDRAY AVENUE , COLCHESTER
CO1 1YA
STEVEN VAUGHAN (current)
Director, OFFICE MANAGER, 2005.03.31
DONYLAND FARM FINGRINGHOE ROAD , COLCHESTER
CO5 7JL, ESSEX
TREVOR JOHN VAUGHAN (current)
Director, COMPANY SECRETARY, 1993.04.21
DONYLAND FARM FINGRINGHOE ROAD , COLCHESTER
CO5 7JL, ESSEX
ALAN YOUNG (current)
Director, BUILDER, 1993.04.21
DONYLAND FARM FINGRINGHOE ROAD , COLCHESTER
CO5 7JL, ESSEX
JOHN EDWARD BLYTH (resigned)
Director, BUILDER, 1991.12.21 - 2007.01.08
16 HEAD STREET ROWHEDGE , COLCHESTER
CO5 7HL, ESSEX
QUEENIE LOUVAINE BLYTH (resigned)
Director, SECRETARY, 1991.12.21 - 1993.04.21
16 HEAD STREET ROWHEDGE , COLCHESTER
CO5 7HL, ESSEX
BETTY MARY MELLISH (resigned)
Director, SECRETARY, 1991.12.21 - 1993.04.21
WHITE HOUSE FARM WHITE HOUSE LANE WEST BERGHOLT , COLCHESTER
CO6 3ET, ESSEX
BETTY MARY MELLISH (resigned)
Director, 1995.08.01 - 2005.01.05
WHITE HOUSE FARM WHITE HOUSE LANE WEST BERGHOLT , COLCHESTER
CO6 3ET, ESSEX
CLEMENT JAMES MELLISH (resigned)
Director, BUILDER, 1991.12.21 - 1995.03.31
WHITE HOUSE FARM WHITE HOUSE LANE WEST BERGHOLT , COLCHESTER
CO6 3ET, ESSEX
EILEEN IVY ELIZABETH VAUGHAN (resigned)
Director, SECRETARY, 1991.12.21 - 1996.03.27
3 RECTORY ROAD ROWHEDGE , COLCHESTER
CO5 7HP, ESSEX
Date 2015.05.31
Fixed Assets £ 812,299
Tangible Fixed Assets £ 283,310
Current Assets £ 1,435,768
Tangible Fixed Assets Depreciation £ 40,618
Provisions For Liabilities Charges £ 11,490
Debtors £ 37,039
Shareholder Funds £ 2,155,064
Profit Loss Account Reserve £ 2,117,524
Revaluation Reserve £ 4,540
Called Up Share Capital £ 33,000
Net Assets Liabilities Including Pension Asset Liability £ 2,155,064
Total Assets Less Current Liabilities £ 2,155,064
Net Current Assets Liabilities £ 1,342,765
Creditors Due Within One Year £ 93,003
Cash Bank In Hand £ 8,240
Stocks Inventory £ 1,390,489
Share Capital Allotted Called Up Paid £ 33,000
Number Shares Allotted £ 33,000
Tangible Fixed Assets Disposals £ 16,604
Tangible Fixed Assets Additions £ 48,972
Tangible Fixed Assets Cost Or Valuation £ 283,310
Tangible Fixed Assets Depreciation Charged In Period £ 15,537
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,604

Companies near to VAUGHAN & BLYTH ltd.

Information about the Private Limited Company VAUGHAN & BLYTH 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: 2016.05.13. Reload the data