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- BLAYTHORNE GROUP LIMITED
BLAYTHORNE GROUP LIMITED
In Administration
General Information
NAME
BLAYTHORNE GROUP LIMITED
COMPANY NUMBER
06448244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
07/12/2007
(17years old)
WEBSITE
BLAYTHORNEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
07/06/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
07/12/2007
08/06/2016
BLAYTHORNE LTD
Previous Names
07/12/2007 08/06/2016 BLAYTHORNE LTD
DEVON
EX1 1QT
Telephone: 01600717500
TPS: No
5 Barnfield Crescent
EXETER
EX1 1QT
Telephone: 717500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 10/04/2020 | Event: HUMPHRIES KIRK SERVICES LIMITED (911706305) has left the board |
Credit Risk Overview
Want to learn more about BLAYTHORNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLAYTHORNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLAYTHORNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Timothy Struan William Simpson Director: 01/01/2008 - Present (16 years and 11 months) Secretary: 01/01/2008 - 10/03/2016 (8 years and 2 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 5 |
View Report |
01/01/2014 - Present (10 years and 11 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/03/2016 - Present (8 years and 9 months) Born in Apr 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
16/02/2017 - Present (7 years and 10 months) Born in Sep 1937 (age: 87) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 15 |
View Report |
07/12/2007 - Present (17years) 07/12/2007 - Present (17years) 07/12/2007 - Present (17years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1125 Past: 103387 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 10/04/2020 | Event: HUMPHRIES KIRK SERVICES LIMITED (911706305) has left the board |
Date: 09/12/2019 | Event: Change in Reg. Office |
Date: 05/07/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 09/05/2019 | Event: Adrian John King (922486928) has left the board |
Date: 22/10/2018 | Event: Change in Reg. Office |
Date: 11/07/2018 | Event: New Accounts filed |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 07/05/2018 | Event: HUMPHRIES KIRK SERVICES LIMITED (924550156) has left the board |
Date: 07/05/2018 | Event: New Company Secretary HUMPHRIES KIRK SERVICES LIMITED (911706305) Appointed |
Date: 23/04/2018 | Event: Stephen Inglis Moncur (907738274) has left the board |
Date: 23/04/2018 | Event: Stephen Inglis Moncur (920599637) has left the board |
Date: 23/04/2018 | Event: New Company Secretary HUMPHRIES KIRK SERVICES LIMITED (924550156) Appointed |
Date: 10/06/2017 | Event: New Annual Return filed |
Date: 27/02/2017 | Event: Geoffrey James Dear (922490463) has left the board |
Date: 27/02/2017 | Event: New Board Member Geoffrey James Dear (905335893) Appointed |
Date: 20/02/2017 | Event: New Board Member Geoffrey James Dear (922490463) Appointed |
Date: 20/02/2017 | Event: New Board Member Adrian John King (922486928) Appointed |
Date: 07/09/2016 | Event: New Accounts filed |
Date: 15/07/2016 | Event: Change in Reg. Office |
Date: 19/06/2016 | Event: New Annual Return filed |
Date: 15/03/2016 | Event: New Board Member Stephen Inglis Moncur (907738274) Appointed |
Date: 14/03/2016 | Event: New Board Member John Harold Griffin (918528431) Appointed |
Date: 14/03/2016 | Event: Harry Russell Legge Bourke (910502210) has left the board |
Date: 14/03/2016 | Event: New Company Secretary Stephen Inglis Moncur (920599637) Appointed |
Date: 03/09/2015 | Event: New Accounts filed |
Date: 18/06/2015 | Event: New Annual Return filed |
Date: 17/06/2015 | Event: New Annual Return filed |
Date: 08/12/2014 | Event: New Board Member William Rupert Granville (919321163) Appointed |
Date: 06/09/2014 | Event: New Accounts filed |
Date: 15/07/2014 | Event: David Nigel Thomas (906290175) has left the board |
Date: 14/05/2014 | Event: New Board Member David Nigel Thomas (906290175) Appointed |
Date: 15/02/2014 | Event: New Annual Return filed |
Date: 09/09/2013 | Event: New Accounts filed |
Date: 15/01/2013 | Event: New Annual Return filed |
Date: 14/01/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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