Active
Company Information for BLAYBRIDGE LIMITED
Albert Goodman, Lupin Way, Yeovil, BA22 8WW,
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Company Registration Number
02614952
Private Limited Company
Active |
Company Name | |
---|---|
BLAYBRIDGE LIMITED | |
Legal Registered Office | |
Albert Goodman Lupin Way Yeovil BA22 8WW Other companies in PL25 | |
Company Number | 02614952 | |
---|---|---|
Company ID Number | 02614952 | |
Date formed | 1991-05-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2023-07-02 | |
Return next due | 2024-07-16 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB634392044 |
Last Datalog update: | 2024-05-20 15:45:19 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN MITCHELL |
||
MICHAEL ROBIN CANNON |
||
SALLY ANN TIVERTON CANNON |
||
CHRISTOPHER JOHN MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY WOODMAN HUNTER |
Director | ||
CHRISTOPHER JOHN MITCHELL |
Director | ||
SALLY ANN TIVERTON CANNON |
Company Secretary | ||
MICHAEL ROBIN CANNON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIXPARTSWATER | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active - Proposal to Strike off | |
WEMMERGILL MOOR LIMITED | Company Secretary | 2003-04-30 | CURRENT | 2003-04-30 | Active | |
SIMONSTONE HALL LIMITED | Company Secretary | 1998-01-19 | CURRENT | 1998-01-06 | Active - Proposal to Strike off | |
STAGS FELL LIMITED | Company Secretary | 1996-10-19 | CURRENT | 1996-03-20 | Active - Proposal to Strike off | |
CANPROP DEVON LIMITED | Company Secretary | 1996-04-26 | CURRENT | 1996-04-22 | Dissolved 2015-08-19 | |
SIMONSTONE HALL LIMITED | Director | 2000-07-07 | CURRENT | 1998-01-06 | Active - Proposal to Strike off | |
SIMONSTONE HALL LIMITED | Director | 1998-03-27 | CURRENT | 1998-01-06 | Active - Proposal to Strike off | |
SHERBORNE ARTS TRUST | Director | 2017-12-11 | CURRENT | 2009-11-25 | Active | |
WILD & GAME LIMITED | Director | 2017-10-24 | CURRENT | 2017-09-20 | Active | |
CHERRY TREE MEWS (CSL) MANAGEMENT COMPANY LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
CANPROP ESPANA THREE LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
CANPROP II LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
EATAWAY INTERNATIONAL LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
THE HAMPTONS (CSL) MANAGEMENT COMPANY LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
CANPROP ESPANA TWO LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
CANPROP ESPANA LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
TRYM DEVELOPMENTS LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
CPK REDCLIFF LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
CANPROP I LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
TOTAL HEALTH WORLD LIMITED | Director | 2010-08-12 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
SIXPARTSWATER TRADING LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Dissolved 2016-09-20 | |
SIXPARTSWATER | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active - Proposal to Strike off | |
WEMMERGILL MOOR LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-30 | Active | |
CANPROP DEVON LIMITED | Director | 1999-08-31 | CURRENT | 1996-04-22 | Dissolved 2015-08-19 | |
STAGS FELL LIMITED | Director | 1999-08-31 | CURRENT | 1996-03-20 | Active - Proposal to Strike off | |
SIMONSTONE HALL LIMITED | Director | 1999-08-27 | CURRENT | 1998-01-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN MITCHELL on 2024-05-20 | ||
Director's details changed for Mrs Sally Ann Tiverton Cannon on 2024-05-20 | ||
Director's details changed for Mr Christopher John Mitchell on 2024-05-20 | ||
CESSATION OF SALLY ANN TIVERTON CANNON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBIN CANNON | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM Hendford Manor Hendford Yeovil BA20 1UN England | |
REGISTERED OFFICE CHANGED ON 21/11/22 FROM St Denys House 22 East Hill St Austell Cornwall PL25 4TR | ||
REGISTERED OFFICE CHANGED ON 21/11/22 FROM Hendford Manor Hendford Manor Hendford Yeovil BA20 1UN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/11/22 FROM St Denys House 22 East Hill St Austell Cornwall PL25 4TR | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SALLY ANN TIVERTON CANNON / 19/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBIN CANNON / 19/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 720130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 720130 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN TIVERTON CANNON / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBIN CANNON / 01/07/2015 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 720130 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/07/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: SCOTT VEVERS 54A HIGH STREET WEST DORCHESTER DORSET DT1 1UT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363a | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/96 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/06/96 | |
ORES04 | NC INC ALREADY ADJUSTED 21/06/96 | |
88(2)R | AD 01/07/97--------- £ SI 15000@1=15000 £ IC 705130/720130 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | £ NC 690000/1000000 21/06/96 | |
88(2)R | AD 21/06/96--------- £ SI 15130@1=15130 £ IC 690000/705130 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/96 | |
363s | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/95 | |
123 | £ NC 1000/690000 05/07/95 | |
ORES04 | NC INC ALREADY ADJUSTED 05/07/95 | |
88(2)R | AD 05/07/95--------- £ SI 689998@1=689998 £ IC 2/690000 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: THIRD FLOOR BROADWALK HOUSE SOUTHERNHAY WEST, EXETER DEVON. EX1 1L;F | |
363s | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLAYBRIDGE LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as BLAYBRIDGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |