VAUGHAN & BLYTH (CONTRACTORS) LIMITED

Estuary House, Colchester, CO2 8HA Whitehall Road
StatusACTIVE
Company No.00892529
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Nov 1966
Years53 years, 10 months, 5 days


SUMMARY

VAUGHAN & BLYTH (CONTRACTORS) LIMITED is an active private limited company with number 00892529. It was incorporated 53 years, 10 months, 5 days ago, on 23 November 1966. The company address is Estuary House, Colchester, CO2 8HA Whitehall Road, Colchester, Essex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for VAUGHAN & BLYTH (CONTRACTORS) LIMITED is 'Construction of domestic buildings ' (41202). The accounting category is 'Total Exemption Full', last accounts made up to 31 May 2018 next accounts are due by 29 February 2020.

OVERVIEW


Accounts
Reference Day31 May
Next due date29 Feb 2020
Last made up31 May 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date18 Jan 2017
Returns Last Date21 Dec 2015
Nature of business (SIC)
41202Construction of domestic buildings
Mortgages
Num. Charges16
Outstanding5
Part. Satisfied0
Satisfied11
Partners
General0
Limited0



OFFICERS


VAUGHAN, Trevor John
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BLOOMFIELD, Robert Anthony
Director
ACTIVE
Assigned on 08 Jul 2003
Current time on role 17 years, 2 months, 20 days

BLYTH, Malcolm Paul
Director
ACTIVE
Assigned on 10 Jan 1995
Current time on role 25 years, 8 months, 18 days

LEE, Robert Graham
Director
ACTIVE
Assigned on 08 Jul 2003
Current time on role 17 years, 2 months, 20 days

SAINTY, Adrian Charles
Director
ACTIVE
Assigned on 06 Jun 1995
Current time on role 25 years, 3 months, 22 days

SAINTY, Celia Ann
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days



VAUGHAN, Trevor John
Director
ACTIVE
Assigned on 10 Jan 1995
Current time on role 25 years, 8 months, 18 days

YOUNG, Alan
Director
ACTIVE
Assigned on 10 Jan 1995
Current time on role 25 years, 8 months, 18 days

BLYTH, John Edward
Director
RESIGNED
Assigned on
Resigned on 08 Jan 2007
Time on role 13 years, 8 months, 20 days

BLYTH, Queenie Louvaine
Director
RESIGNED
Assigned on
Resigned on 10 Jan 1995
Time on role 25 years, 8 months, 18 days

MELLISH, Betty Mary
Director
RESIGNED
Assigned on 01 Aug 1995
Resigned on 05 Jan 2005
Time on role 9 years, 5 months, 4 days



MELLISH, Betty Mary
Director
RESIGNED
Assigned on
Resigned on 10 Jan 1995
Time on role 25 years, 8 months, 18 days

MELLISH, Clement James
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1995
Time on role 25 years, 5 months, 28 days

SAINTY, Peter Charles
Director
RESIGNED
Assigned on
Resigned on 23 Jan 2015
Time on role 5 years, 8 months, 5 days

VAUGHAN, Eileen Ivy Elizabeth
Director
RESIGNED
Assigned on
Resigned on 27 Mar 1996
Time on role 24 years, 6 months, 1 days

CHARGES


16 charges registered
16 outstanding, 16 satisfied, 0 partially satisfied


A registered charge


Created on 31 Oct 2016
Delivered on 03 Nov 2016
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
By way of a legal mortgage all legal interest in unit 8A whitehall road, colchester, essex CO2 8HA.


Transactions

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A registered charge


Created on 31 Oct 2016
Delivered on 03 Nov 2016
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
By way of a legal mortgage all legal interest in unit 8 edward park, colchester, essex CO2 8FZ.


Transactions

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A registered charge


Created on 31 Oct 2016
Delivered on 03 Nov 2016
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
By way of a legal mortgage all legal interest in unit 6 edward park, colchester, essex CO2 8FZ.


Transactions

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A registered charge


Created on 18 Feb 2015
Delivered on 21 Feb 2015
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
Barnetson court braintree road dunmow title number EX866754.


Transactions

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Legal charge


Created on 06 Jun 2011
Delivered on 07 Jun 2011
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Units 1, 1A & 2 & unit 3 haven road colchester by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. See image for full details.


Transactions

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Debenture


Created on 20 Jun 2007
Delivered on 26 Jun 2007
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.


Transactions

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Legal charge


Created on 27 Sep 2006
Delivered on 30 Sep 2006
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The warehouse and land situated at the quay wivenhoe essex t/no EX746616 and EX766356.


Transactions

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Legal charge


Created on 08 Jul 2005
Delivered on 12 Jul 2005
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land at and adjacent to oak cottage high street tuddenham st martin ipswich t/nos SK215735 & SK258177. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 15 Dec 2004
Delivered on 23 Dec 2004
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Former maltings land & buildings high street bures sudbury suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 13 Feb 2003
Delivered on 17 Feb 2003
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and buildings on the south west side of constitutional hill sudbury suffolk t/n SK194980. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 04 Feb 2003
Delivered on 15 Feb 2003
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
1 queens road colchester essex t/n EX466537. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 16 Apr 2002
Delivered on 19 Apr 2002
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage the former grand hotel marine parade east clacton on sea essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal mortgage


Created on 01 Feb 2001
Delivered on 10 Feb 2001
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a former palgrave brown site haven road colchester essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Firt legal charge


Created on 29 Dec 2000
Delivered on 03 Jan 2001
Status Fully-satisfied

Persons Entitled
Wedeco Uv Systems PLC

Amount Secured
£132,000.00 plus interest due or to become due from the company to the chargee

Short Particulars
Land and buildings at constitution hill sudbury suffolk t/n SK194980.


Transactions

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Legal mortgage


Created on 10 Feb 2000
Delivered on 15 Feb 2000
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H k/a development site at harp meadow waldingfield road sudbury suffolk t/n-SK189699. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Mortgage debenture


Created on 22 Mar 1972
Delivered on 29 Mar 1972
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Undertaking goodwill all property and assets present and future by way of fixed and floating charge.


Transactions

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