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VAUGHAN & BLYTH (CONTRACTORS) LIMITED

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

Company details

ESTUARY HOUSE, WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA

VAUGHAN & BLYTH (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00892529
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.23
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

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 2001.02.10
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.06.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.07

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 24001
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008925290013
Form type: MR04
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR PETER SAINTY
Form type: TM01
Date: 2015.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 008925290013
Form type: MR01
Date: 2015.02.21
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.08
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.06.07
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JOHN VAUGHAN / 01/10/2009
Form type: CH03
Date: 2010.02.08
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BLOOMFIELD / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM LEE / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SAINTY / 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 / ALAN YOUNG / 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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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BLOOMFIELD / 16/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM LEE / 16/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA ANN SAINTY / 16/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES SAINTY / 16/11/2009
Form type: CH01
Date: 2009.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.07.30
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.26
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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: 2007.01.02
Child documents:
Document type: ANNOTATION
Date: 2007.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.30
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.18
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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 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.15
£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 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.19

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Company directors and board members:

TREVOR JOHN VAUGHAN (current)
Secretary, 1991.12.21
ESTUARY HOUSE WHITEHALL ROAD , COLCHESTER
CO2 8HA, ESSEX
ROBERT ANTHONY BLOOMFIELD (current)
Director, ACCOUNTANT, 2003.07.08
ESTUARY HOUSE WHITEHALL ROAD , COLCHESTER
CO2 8HA, ESSEX
MALCOLM PAUL BLYTH (current)
Director, BUILDER, 1995.01.10
ESTUARY HOUSE WHITEHALL ROAD , COLCHESTER
CO2 8HA, ESSEX
ROBERT GRAHAM LEE (current)
Director, 2003.07.08
ESTUARY HOUSE WHITEHALL ROAD , COLCHESTER
CO2 8HA, ESSEX
ADRIAN CHARLES SAINTY (current)
Director, BUILDER, 1995.06.06
ESTUARY HOUSE WHITEHALL ROAD , COLCHESTER
CO2 8HA, ESSEX
CELIA ANN SAINTY (current)
Director, SECRETARY, 1991.12.21
ESTUARY HOUSE WHITEHALL ROAD , COLCHESTER
CO2 8HA, ESSEX
TREVOR JOHN VAUGHAN (current)
Director, COMPANY SECRETARY, 1995.01.10
ESTUARY HOUSE WHITEHALL ROAD , COLCHESTER
CO2 8HA, ESSEX
ALAN YOUNG (current)
Director, BUILDER, 1995.01.10
ESTUARY HOUSE WHITEHALL ROAD , COLCHESTER
CO2 8HA, 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 - 1995.01.10
16 HEAD STREET ROWHEDGE , COLCHESTER
CO5 7HL, ESSEX
BETTY MARY MELLISH (resigned)
Director, 1995.08.01 - 2005.01.05
WHITE HOUSE FARM WHITE HOUSE LANE WEST BERGHOLT , COLCHESTER
CO6 3ET, ESSEX
BETTY MARY MELLISH (resigned)
Director, SECRETARY, 1991.12.21 - 1995.01.10
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
PETER CHARLES SAINTY (resigned)
Director, BUILDER, 1991.12.21 - 2015.01.23
ESTUARY HOUSE WHITEHALL ROAD , COLCHESTER
CO2 8HA, 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 £ 374,025
Tangible Fixed Assets £ 374,025
Current Assets £ 3,294,313
Tangible Fixed Assets Depreciation £ 5,537
Share Premium Account £ 12,003
Debtors £ 66,698
Shareholder Funds £ 3,565,978
Profit Loss Account Reserve £ 3,529,974
Called Up Share Capital £ 24,001
Total Assets Less Current Liabilities £ 3,565,978
Net Current Assets Liabilities £ 3,191,953
Creditors Due Within One Year £ 102,360
Cash Bank In Hand £ 158,099
Stocks Inventory £ 3,069,516
Share Capital Allotted Called Up Paid £ 24,001
Number Shares Allotted £ 24,001
Tangible Fixed Assets Cost Or Valuation £ 374,025

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Information about the Private Limited Company VAUGHAN & BLYTH (CONTRACTORS) 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: 2016.06.13. Reload the data