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BLAYSON - OLEFINES LIMITED

Learn more about BLAYSON - OLEFINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DENNY INDUSTRIAL CENTRE PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE, CB25 9QP

BLAYSON - OLEFINES LIMITED on the map

Company type: Private Limited Company
Company number: 00703644
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.20
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2013.03.19
HSBC BANK PLC
- Outstanding on 2014.02.01

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.09
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.11
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DIRECTOR APPOINTED MR GAVIN JAMES WILLIAMS
Form type: AP01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMS
Form type: TM01
Date: 2015.02.03
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DIRECTOR APPOINTED MR GAVIN WILLIAMS
Form type: AP01
Date: 2015.02.03
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.14
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REGISTRATION OF A CHARGE / CHARGE CODE 007036440008
Form type: MR01
Date: 2014.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.09.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.09.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.12
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.15
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.27
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REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Form type: AD01
Date: 2012.02.22
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.16
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORSON / 01/10/2009
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BOND / 01/10/2009
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH BATCHELOR / 01/10/2009
Form type: CH01
Date: 2010.06.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.20
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.24
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.31
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
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REGISTERED OFFICE CHANGED ON 21/04/04 FROM:, 1 MARYLEBONE HIGH STREET, LONDON, W1U 4NB
Form type: 287
Date: 2004.04.21
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.08
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/01
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.16
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08

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Company directors and board members:

BRENDA WILLIAMS (current)
Secretary, COMPANY DIRECTOR, 2001.01.01
5 THE MEADWAY , BUCKHURST HILL
IG9 5PG, ESSEX
KEITH BATCHELOR (current)
Director, COMPANY DIRECTOR, 2006.10.01
9 REMBRANDT WAY , ST IVES
PE27 3DZ, CAMBRIDGESHIRE
DAVID PETER BOND (current)
Director, MANAGER, 2003.07.01
11 KIDMANS CLOSE HILTON , HUNTINGDON
PE28 9QB, CAMBRIDGESHIRE
DAVID JOHN MORSON (current)
Director, COMPANY DIRECTOR, 2001.01.01
11 THE COPPICE WEDDINGTON , NUNEATON
CV10 0HH, WARWICKSHIRE
BRENDA WILLIAMS (current)
Director, COMPANY DIRECTOR, 2001.01.01
5 THE MEADWAY , BUCKHURST HILL
IG9 5PG, ESSEX
GAVIN JAMES WILLIAMS (current)
Director, 2015.01.27
20 ABBESS TERRACE , LOUGHTON
IG10 3FJ, ESSEX
ENGLAND
RONALD BRUCE WILLIAMS (current)
Director, COMPANY DIRECTOR, 1991.06.15
5 THE MEADWAY , BUCKHURST HILL
IG9 5PG, ESSEX
RONALD BRUCE WILLIAMS (resigned)
Secretary, 1991.06.15 - 2001.01.01
5 THE MEADWAY , BUCKHURST HILL
IG9 5PG, ESSEX
ROBERT EDWIN WITTON MADDISON (resigned)
Director, CONSULTANT CHEMIST, 1991.06.15 - 1993.11.10
2 ALDERNEY AVENUE HESTON , HOUNSLOW
TW5 0QL, MIDDLESEX
GAVIN WILLIAMS (resigned)
Director, 2015.01.27 - 2015.01.27
7 CROWN ROAD SHOREHAM , SEVENOAKS
TN14 7TN, KENT
ENGLAND
DERRICK LLOYD WYNNE (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 2003.06.30
9 TRENT VILLAS DATCHET PLACE GREEN LANE , DATCHET
SL3 9EZ, BERKSHIRE

Companies near to BLAYSON - OLEFINES ltd.

Information about the Private Limited Company BLAYSON - OLEFINES 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: 2016.05.28. Reload the data