CHARLES BLYTH & CO LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES BLYTH & CO LIMITED
COMPANY NUMBER
00348644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
20/01/1939
(85 years and 10 months old)
WEBSITE
www.charlesblyth-co.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE74 2HP
Telephone: 01909731666
TPS: Yes
Carnival Way
Castle Donington
Derby DE74 2HP
Derby
DE74 2HP
Telephone: 810283
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 |
|---|---|---|
| CHARLES BLYTH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CHARLES BLYTH & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Susan Frances Field (931825901) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | Bethany Blyth (929006892) has left the board |
Credit Risk Overview
Want to learn more about CHARLES BLYTH & CO 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 CHARLES BLYTH & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES BLYTH & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2012 - Present (12 years and 1 months) Born in Dec 1937 (age: 86) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/10/2012 - Present (12 years and 1 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 11/04/1992 - 01/04/2010 (17 years and 11 months) Secretary: 11/04/1992 - 01/04/2010 (17 years and 11 months) Born in Dec 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
11/04/1992 - 06/11/2012 (20 years and 6 months) Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES BLYTH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CHARLES BLYTH & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Susan Frances Field (931825901) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | Bethany Blyth (929006892) has left the board |
| 22/01/2024 | New Board Member Susan Frances Field (931825901) Appointed |
| 19/11/2023 | New Accounts filed |
| 05/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 28/07/2022 | Henrietta Anne Taylor (928203675) has left the board |
| 28/07/2022 | Charles Anthony Blyth (916054454) has left the board |
| 04/05/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 03/12/2021 | New Board Member Bethany Blyth (929006892) Appointed |
| 04/11/2021 | Hannah Armson (926225974) has left the board |
| 04/11/2021 | Hannah Armson (926225974) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Henrietta Anne Taylor (928203675) Appointed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | Carl Bown (920401515) has left the board |
| 01/04/2020 | New Accounts filed |
| 12/09/2019 | New Board Member Hannah Armson (926225974) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 19/04/2019 | Change in Reg. Office |
| 21/09/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Board Member Carl Bown (920401515) Appointed |
| 24/12/2015 | New Accounts filed |
| 30/04/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 19/04/2013 | New Board Member Michele Blyth (917358913) Appointed |
| 11/12/2012 | New Accounts filed |
| 14/11/2012 | Norman Alfred Blyth (915187074) has left the board |
| 14/11/2012 | New Company Secretary Michele Blyth (917357355) Appointed |
| 14/11/2012 | Norman Alfred Blyth (902689446) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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