Kent,Blaxill & Co,Limited

Company Name	Kent,Blaxill & Co,Limited
Directors	Jignesh Patel and Keith Michael Reville
Company Status	Active
Company Number	00083667
Category	Private Limited Company
Incorporation Date	22 February 1905(119 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Jignesh Patel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(118 years, 3 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	129-139 Layer Road Colchester Essex CO2 9JY

Director Name	Mr Keith Michael Reville
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(118 years, 3 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	129-139 Layer Road Colchester Essex CO2 9JY

Director Name	Harold Whybrow
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(86 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 May 1992)
Role	Company Director
Correspondence Address	Timbers 84 Braiswick Colchester Essex CO4 5AY

Director Name	Mr Simon Christopher Blaxill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(86 years, 3 months after company formation)
Appointment Duration	31 years, 5 months (resigned 10 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St Clare Road Colchester CO3 3SZ

Director Name	Mr Anthony John Blaxill
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(86 years, 3 months after company formation)
Appointment Duration	29 years, 8 months (resigned 27 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Endsleigh Court Colchester Essex CO3 3QW

Director Name	Mr Maurice Percy Vinter
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(86 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 May 1994)
Role	Company Director
Correspondence Address	Kinloch House Victoria Esplanade West Mersea Colchester Essex CO5 8BH

Director Name	Nicholas Pinkham
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(86 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 August 1994)
Role	Company Director
Correspondence Address	Castle Cottage Sussex Gardens Westgate Kent

Director Name	John Joseph Mannion
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(86 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 24 October 2004)
Role	Company Director
Correspondence Address	Acorns Bakers Lane Mill Road Stock Ingatestone Essex CM4 9BJ

Director Name	The Executors Of John Sutcliffe Kent
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(86 years, 3 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129-139 Layer Road Colchester Essex CO2 9JY

Director Name	Alec Christopher Blaxill
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(86 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	20 St Clare Road Colchester Essex CO3 3SZ

Secretary Name	John Joseph Mannion
Nationality	British
Status	Resigned
Appointed	25 May 1991(86 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 24 October 2004)
Role	Company Director
Correspondence Address	Acorns Bakers Lane Mill Road Stock Ingatestone Essex CM4 9BJ

Director Name	Mrs Elizabeth Ann Cash
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(92 years, 11 months after company formation)
Appointment Duration	24 years, 10 months (resigned 10 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sun House 24 Castle Hill Maidenhead Berkshire SL6 4JJ

Director Name	Mr Simon Richard Fanshawe
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(93 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunkeld 134 The Street Rushmere St. Andrew Ipswich Suffolk IP5 1DH

Director Name	Hugh Robert Blaxill
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1998(93 years, 2 months after company formation)
Appointment Duration	24 years, 6 months (resigned 10 November 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Bellmore House 26 Byfield Road Chipping Warden Banbury Oxfordshire OX17 1LD

Director Name	Mr Benjamin Richard Kent
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(95 years after company formation)
Appointment Duration	22 years, 9 months (resigned 10 November 2022)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	6 Grotes Place Blackheath London SE3 0QH

Secretary Name	Mr Kevin Robert Sturdy
Nationality	British
Status	Resigned
Appointed	10 December 2004(99 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Lexden Road West Bergholt Colchester Essex CO6 3BW

Director Name	Mr Kevin Robert Sturdy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(100 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Lexden Road West Bergholt Colchester Essex CO6 3BW

Director Name	John Dixon Ford
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(102 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	47 Layzell Croft Gt Cornard Sudbury Suffolk CO10 0JY

Director Name	Mr Philip William George
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(105 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129-139 Layer Road Colchester Essex CO2 9JY

Director Name	Mr John Terry Barnes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(108 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	129-139 Layer Road Colchester Essex CO2 9JY

Director Name	Mr Ron McConnachie
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(108 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	129-139 Layer Road Colchester Essex CO2 9JY

Director Name	Mr Kevin Geoffrey Pryke
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(110 years, 2 months after company formation)
Appointment Duration	8 years (resigned 28 April 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	129-139 Layer Road Colchester Essex CO2 9JY

Secretary Name	Mr Kevin Geoffrey Pryke
Status	Resigned
Appointed	13 April 2016(111 years, 2 months after company formation)
Appointment Duration	7 years (resigned 28 April 2023)
Role	Company Director
Correspondence Address	129-139 Layer Road Colchester Essex CO2 9JY

Director Name	Ms Allanna Docherty
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(117 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2023)
Role	Operations And HR Director
Country of Residence	England
Correspondence Address	129-139 Layer Road Colchester Essex CO2 9JY

Director Name	Mr James Park
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(117 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	129-139 Layer Road Colchester Essex CO2 9JY

Director Name	Mr Wayne Fisher
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2022(117 years, 9 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 02 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	129-139 Layer Road Colchester Essex CO2 9JY

Director Name	Mr Stuart Slocombe
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2022(117 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	129-139 Layer Road Colchester Essex CO2 9JY

Contact

Website	kentblaxill.co.uk
Email address	[email protected]
Telephone	01206 216000
Telephone region	Colchester

Location

Registered Address	129-139 Layer Road Colchester Essex CO2 9JY
Region	East of England
Constituency	Colchester
County	Essex
Ward	Shrub End
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

646 at £10	Anthony John Blaxill 9.88% Ordinary
635 at £10	Trustee Of John Sutcliffe Kent Settlement 9.71% Ordinary
503 at £10	Benjamin Richard Kent 7.69% Ordinary
460 at £10	Michael Allan Blaxill 7.03% Ordinary
225 at £10	Barbara Ann Johnson 3.44% Ordinary
217 at £10	Desmond Kent Filby 3.32% Ordinary
216 at £10	Diana Jane Frith 3.30% Ordinary
1.8k at £10	Simon Christopher Blaxill 27.04% Ordinary
178 at £10	Dr Richard B. Wallis Blaxill 2.72% Ordinary
178 at £10	Marion J. Wallis Wood 2.72% Ordinary
801 at £10	Elizabeth Ann Cash 12.25% Ordinary
120 at £10	Hilary Alison Kelly 1.84% Ordinary
120 at £10	Jean Margaret Kent 1.84% Ordinary
114 at £10	Isabel Janet Wright 1.74% Ordinary
-	OTHER 1.51% -
68 at £10	Hugh Robert Blaxill 1.04% Ordinary
40 at £10	Adam Patrick Gavin Blaxill 0.61% Ordinary
40 at £10	Fiona Jane Valentine 0.61% Ordinary
40 at £10	Jonathan Mark Blaxill 0.61% Ordinary
40 at £10	Nicholas Charles Blaxill 0.61% Ordinary
31 at £10	Mary Elizabeth Ives 0.47% Ordinary

Financials

Year	2014
Turnover	£26,687,763
Gross Profit	£8,846,431
Net Worth	£7,746,914
Cash	£38,252
Current Liabilities	£4,087,437

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

15 October 2018	Delivered on: 20 October 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 March 2009	Delivered on: 5 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property having a frontage to layer road colchester. Outstanding
10 December 2007	Delivered on: 28 December 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 October 2007	Delivered on: 2 November 2007 Persons entitled: Fix-UK General Partner Limited Acting as General Partner of the Fix-UK Limited Partnership Andfix-UK Nominee Limited Acting as Trustees of the Partnership Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenants interest in the deposit account and in the deposit balance. Outstanding
11 September 1996	Delivered on: 26 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot no. 8 wilford bridge commercial centre, melton, woodbridge, suffolk. Outstanding
28 September 1992	Delivered on: 6 October 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M194C for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 September 1990	Delivered on: 15 October 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parcel of land with a frontage to the east side of gosbecks road and north west side of layer road, colchester, essex. Outstanding
10 November 2022	Delivered on: 11 November 2022 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding
15 October 2018	Delivered on: 20 October 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 November 1988	Delivered on: 30 November 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 6, 7 & 8 blenheim ind. Est bury st edmunds suffolk. Outstanding
25 June 1998	Delivered on: 2 July 1998 Satisfied on: 10 January 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or kb magenta limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 June 2017	Full accounts made up to 31 December 2016 (30 pages)
30 May 2017	Termination of appointment of Ron Mcconnachie as a director on 11 May 2017 (1 page)
26 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
3 June 2016	Full accounts made up to 31 December 2015 (37 pages)
19 April 2016	Appointment of Mr Kevin Geoffrey Pryke as a secretary on 13 April 2016 (2 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 65,390 (13 pages)
7 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 65,390 (12 pages)
3 June 2015	Full accounts made up to 31 December 2014 (23 pages)
24 April 2015	Appointment of Mr Kevin Geoffrey Pryke as a director on 15 April 2015 (2 pages)
8 September 2014	Full accounts made up to 31 December 2013 (30 pages)
31 May 2014	Termination of appointment of Kevin Sturdy as a director (1 page)
31 May 2014	Termination of appointment of Kevin Sturdy as a secretary (1 page)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 65,490 (13 pages)
10 February 2014	Appointment of Mr Ron Mcconnachie as a director (2 pages)
10 February 2014	Termination of appointment of John Ford as a director (1 page)
18 December 2013	Appointment of Mr John Terry Barnes as a director (2 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
6 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (13 pages)
5 June 2013	Termination of appointment of The Kent as a director (1 page)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
12 June 2012	Director's details changed for John Sutcliffe Kent on 21 April 2012 (2 pages)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (14 pages)
7 February 2012	Auditor's resignation (1 page)
8 August 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (14 pages)
28 March 2011	Appointment of Mr Philip William George as a director (2 pages)
25 January 2011	Termination of appointment of Simon Fanshawe as a director (1 page)
12 August 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
7 June 2010	Director's details changed for Mrs Elizabeth Ann Cash on 24 May 2010 (2 pages)
7 June 2010	Director's details changed for John Dixon Ford on 24 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Anthony John Blaxill on 24 May 2010 (2 pages)
7 June 2010	Director's details changed for Hugh Robert Blaxill on 24 May 2010 (2 pages)
7 June 2010	Director's details changed for John Sutcliffe Kent on 24 May 2010 (2 pages)
7 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (16 pages)
3 August 2009	Director's change of particulars / hugh blaxill / 31/07/2009 (1 page)
6 June 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
27 May 2009	Registered office changed on 27/05/2009 from po box 17 129-139 layer road colchester CO2 9JY (1 page)
27 May 2009	Return made up to 24/05/09; full list of members (15 pages)
26 May 2009	Director's change of particulars / benjamin kent / 24/05/2009 (2 pages)
26 May 2009	Director and secretary's change of particulars / kevin sturdy / 24/05/2009 (2 pages)
26 May 2009	Director's change of particulars / elizabeth cash / 24/05/2009 (2 pages)
26 May 2009	Director's change of particulars / simon fanshawe / 24/05/2009 (2 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
28 May 2008	Director's change of particulars / blaxill anthony john / 24/05/2008 (1 page)
28 May 2008	Return made up to 24/05/08; full list of members (15 pages)
27 May 2008	Director and secretary's change of particulars / kevin sturdy / 24/05/2008 (1 page)
27 May 2008	Director's change of particulars / simon fanshawe / 24/05/2008 (1 page)
27 May 2008	Director's change of particulars / elizabeth cash / 24/05/2008 (1 page)
27 May 2008	Director's change of particulars / blaxill simon christopher / 24/05/2008 (1 page)
21 May 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
10 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2007	Particulars of mortgage/charge (9 pages)
2 November 2007	Particulars of mortgage/charge (5 pages)
18 October 2007	New director appointed (2 pages)
17 October 2007	Ad 16/10/07--------- Â£ si 10@10=100 Â£ ic 65290/65390 (2 pages)
19 September 2007	Full accounts made up to 31 December 2006 (21 pages)
26 June 2007	Return made up to 24/05/07; no change of members (10 pages)
13 June 2006	Accounts for a medium company made up to 31 December 2005 (22 pages)
8 June 2006	Return made up to 24/05/06; full list of members (13 pages)
19 October 2005	Accounts for a medium company made up to 31 December 2004 (23 pages)
17 June 2005	Return made up to 24/05/05; full list of members (12 pages)
26 May 2005	New director appointed (2 pages)
17 December 2004	New secretary appointed (2 pages)
9 November 2004	Secretary resigned;director resigned (1 page)
16 June 2004	Full accounts made up to 31 December 2003 (20 pages)
15 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
25 May 2004	Director resigned (1 page)
29 September 2003	Full accounts made up to 31 December 2002 (21 pages)
6 June 2003	Return made up to 24/05/03; full list of members (13 pages)
26 July 2002	Full accounts made up to 31 December 2001 (21 pages)
5 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 May 2001	Return made up to 24/05/01; full list of members (12 pages)
30 May 2001	Full accounts made up to 31 December 2000 (21 pages)
31 October 2000	Full accounts made up to 31 December 1999 (21 pages)
9 June 2000	Return made up to 24/05/00; full list of members (12 pages)
14 March 2000	New director appointed (2 pages)
4 November 1999	Full accounts made up to 31 December 1998 (23 pages)
4 June 1999	Return made up to 24/05/99; full list of members (13 pages)
21 September 1998	Full group accounts made up to 31 December 1997 (24 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Return made up to 24/05/98; full list of members (10 pages)
14 May 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
20 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
9 June 1997	Return made up to 24/05/97; full list of members (11 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
2 September 1996	Full group accounts made up to 31 December 1995 (23 pages)
8 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
2 August 1996	Memorandum and Articles of Association (16 pages)
9 June 1996	Return made up to 24/05/96; full list of members (10 pages)
22 September 1995	Full group accounts made up to 31 December 1994 (23 pages)
6 June 1995	Return made up to 24/05/95; full list of members (20 pages)
6 October 1992	Particulars of mortgage/charge (3 pages)
29 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 February 1905	Incorporation (52 pages)

Kent,Blaxill & Co,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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