KENT,BLAXILL & CO,LIMITED

Profile KENT,BLAXILL & CO,LIMITED

Actual on 01.10.2020
Company name
KENT,BLAXILL & CO,LIMITED
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Company number
00083667
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 February 1905
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 21 December 2020 due by Monday, 01 February 2021

Last statement dated Saturday, 21 December 2019

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
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Registered office address
129-139 LAYER ROAD, ESSEX, COLCHESTER, CO2 9JY
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PSC and Officers KENT,BLAXILL & CO,LIMITED

Officers

(as of 18.09.2020)

BARNES, John Terry
Status: Active
Appointed on: Thursday, 01 August 2013
Correspondence address: Layer Road, Essex, Colchester, CO2 9JY, 129-139
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BLAXILL, Anthony John
Status: Active
Correspondence address: Endsleigh Court, Essex, Colchester, CO3 3QW, 42
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Company Director
Country of residence: England
BLAXILL, Hugh Robert
Status: Active
Appointed on: Saturday, 25 April 1998
Correspondence address: 26 Byfield Road, Chipping Warden, Oxfordshire, Banbury, OX17 1LD, Bellmore House
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
BLAXILL, Simon Christopher
Status: Active
Correspondence address: 20 St Clare Road, Colchester, CO3 3SZ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: England
CASH, Elizabeth Ann
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: 24 Castle Hill, Berkshire, Maidenhead, SL6 4JJ, Sun House
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GEORGE, Philip William
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: Layer Road, Essex, Colchester, CO2 9JY, 129-139
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
KENT, Benjamin Richard
Status: Active
Appointed on: Friday, 18 February 2000
Correspondence address: Grotes Place, Blackheath, London, SE3 0QH, 6
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Market Researcher
Country of residence: United Kingdom
PRYKE, Kevin Geoffrey
Status: Active
Appointed on: Wednesday, 13 April 2016
Correspondence address: Layer Road, Essex, Colchester, CO2 9JY, 129-139
Role: Secretary
PRYKE, Kevin Geoffrey
Status: Active
Appointed on: Wednesday, 15 April 2015
Correspondence address: Layer Road, Essex, Colchester, CO2 9JY, 129-139
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Finance Director
Country of residence: England
VINTER, Maurice Percy
Status: Not active
Resigned on: Friday, 06 May 1994
Correspondence address: Kinloch House Victoria Esplanade, West Mersea, Essex, Colchester, CO5 8BH
Nationality: British
Date of birth: October 1921
Role: Director
Occupation: Company Director
WHYBROW, Harold
Status: Not active
Resigned on: Friday, 08 May 1992
Correspondence address: Timbers 84 Braiswick, Essex, Colchester, CO4 5AY
Nationality: British
Date of birth: November 1913
Role: Director
Occupation: Company Director
FANSHAWE, Simon Richard
Status: Not active
Appointed on: Thursday, 16 April 1998
Resigned on: Friday, 31 December 2010
Correspondence address: 134 The Street, Rushmere St. Andrew, Suffolk, Ipswich, IP5 1DH, Dunkeld
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KENT, The Executors Of John Sutcliffe
Status: Not active
Resigned on: Monday, 31 December 2012
Correspondence address: Layer Road, Essex, Colchester, CO2 9JY, 129-139
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STURDY, Kevin Robert
Status: Not active
Appointed on: Friday, 10 December 2004
Resigned on: Saturday, 31 May 2014
Correspondence address: Lexden Road, West Bergholt, Essex, Colchester, CO6 3BW, 96
Role: Secretary
STURDY, Kevin Robert
Status: Not active
Appointed on: Sunday, 01 May 2005
Resigned on: Saturday, 31 May 2014
Correspondence address: Lexden Road, West Bergholt, Essex, Colchester, CO6 3BW, 96
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: England
MANNION, John Joseph
Status: Not active
Resigned on: Sunday, 24 October 2004
Correspondence address: Acorns Bakers Lane, Mill Road Stock, Essex, Ingatestone, CM4 9BJ
Role: Secretary
MANNION, John Joseph
Status: Not active
Resigned on: Sunday, 24 October 2004
Correspondence address: Acorns Bakers Lane, Mill Road Stock, Essex, Ingatestone, CM4 9BJ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Director
MCCONNACHIE, Ron
Status: Not active
Appointed on: Wednesday, 22 January 2014
Resigned on: Thursday, 11 May 2017
Correspondence address: Layer Road, Essex, Colchester, CO2 9JY, 129-139
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Director
Country of residence: England
PINKHAM, Nicholas
Status: Not active
Resigned on: Tuesday, 02 August 1994
Correspondence address: Castle Cottage, Sussex Gardens, Kent, Westgate
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
BLAXILL, Alec Christopher
Status: Not active
Resigned on: Tuesday, 30 March 2004
Correspondence address: 20 St Clare Road, Essex, Colchester, CO3 3SZ
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Company Director
FORD, John Dixon
Status: Not active
Appointed on: Tuesday, 09 October 2007
Resigned on: Tuesday, 31 December 2013
Correspondence address: 47 Layzell Croft, Gt Cornard, Suffolk, Sudbury, CO10 0JY
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Kent Blaxill Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Colchester, 129-139 Layer Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent