Vaughan & Blyth Limited

Company Name	Vaughan & Blyth Limited
Company Status	Active
Company Number	00514916
Category	Private Limited Company
Incorporation Date	5 January 1953(70 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Trevor John Vaughan
Nationality	British
Status	Current
Appointed	21 December 1991(38 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Donyland Farm Fingringhoe Road Colchester Essex CO5 7JL

Director Name	Mr Malcolm Paul Blyth
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 April 1993(40 years, 3 months after company formation)
Appointment Duration	30 years, 7 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Donyland Farm Fingringhoe Road Colchester Essex CO5 7JL

Director Name	Mr Trevor John Vaughan
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 April 1993(40 years, 3 months after company formation)
Appointment Duration	30 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Donyland Farm Fingringhoe Road Colchester Essex CO5 7JL

Director Name	Mr Alan Young
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 April 1993(40 years, 3 months after company formation)
Appointment Duration	30 years, 7 months
Role	Builder
Country of Residence	England
Correspondence Address	Donyland Farm Fingringhoe Road Colchester Essex CO5 7JL

Director Name	Steven Vaughan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(52 years, 3 months after company formation)
Appointment Duration	18 years, 8 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Donyland Farm Fingringhoe Road Colchester Essex CO5 7JL

Director Name	Mr Anthony James Pearman
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 May 2013(60 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	296 Cowdray Avenue Colchester CO1 1YA

Director Name	Mr John Edward Blyth
Date of Birth	February 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(38 years, 11 months after company formation)
Appointment Duration	15 years (resigned 08 January 2007)
Role	Builder
Correspondence Address	16 Head Street Rowhedge Colchester Essex CO5 7HL

Director Name	Mrs Queenie Louvaine Blyth
Date of Birth	April 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(38 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 1993)
Role	Secretary
Correspondence Address	16 Head Street Rowhedge Colchester Essex CO5 7HL

Director Name	Mr Clement James Mellish
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(38 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Builder
Correspondence Address	White House Farm White House Lane West Bergholt Colchester Essex CO6 3ET

Director Name	Mrs Eileen Ivy Elizabeth Vaughan
Date of Birth	March 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(38 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 March 1996)
Role	Secretary
Correspondence Address	3 Rectory Road Rowhedge Colchester Essex CO5 7HP

Director Name	Mrs Betty Mary Mellish
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(42 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 January 2005)
Role	Company Director
Correspondence Address	White House Farm White House Lane West Bergholt Colchester Essex CO6 3ET

Director Name	Mrs Betty Mary Mellish
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(42 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 January 2005)
Role	Company Director
Correspondence Address	White House Farm White House Lane West Bergholt Colchester Essex CO6 3ET

Director Name	Mr Paul John Blyth
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(52 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 18 June 2018)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Donyland Farm Fingringhoe Road Colchester Essex CO5 7JL

Contact

Website	www.blythy.co.uk

Location

Registered Address	Donyland Farm Fingringhoe Road Colchester Essex CO5 7JL
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe

Financials

Year	2013
Net Worth	£2,106,916
Cash	£517,523
Current Liabilities	£62,630

Accounts

Latest Accounts	31 May 2022 (1 year, 6 months ago)
Next Accounts Due	29 February 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 December 2022 (11 months, 3 weeks ago)
Next Return Due	4 January 2024 (3 weeks, 6 days from now)

Charges

1 October 2018	Delivered on: 3 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as donyland farm bungalow and associated commercial units, fingringhoe road, colchester, essex CO5 7JL and registered at land registry under title number EX691180. Outstanding
1 October 2018	Delivered on: 3 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 20 the paddocks, bures, colchester, essex CO8 5DF and registered at land registry under title number EX603188. Outstanding
15 August 2018	Delivered on: 15 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding
15 August 2005	Delivered on: 16 August 2005 Persons entitled: National Westminster 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: Donyland farm fingringhoe road rowhedge colchester. 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. Outstanding
29 November 1996	Delivered on: 10 December 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as land at marshall farm great tey and bungalow at marshalls farm great tey essex and the proceeds of sale thereof; see form 395. 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. Outstanding
28 March 2008	Delivered on: 29 March 2008 Satisfied on: 30 September 2008 Persons entitled: National Westminster 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: 31 ireton road colchester essex by way of fixed charge, the benefit of all covenants & rights concerning the property & 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. Fully Satisfied
22 July 2005	Delivered on: 27 July 2005 Satisfied on: 22 May 2012 Persons entitled: National Westminster 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: Rolls farm, peldon road, peldon, colchester. 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. Fully Satisfied

Filing History

5 February 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
22 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
7 November 2019	Satisfaction of charge 1 in full (2 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
8 October 2018	Satisfaction of charge 3 in full (2 pages)
3 October 2018	Registration of charge 005149160006, created on 1 October 2018 (16 pages)
3 October 2018	Registration of charge 005149160007, created on 1 October 2018 (17 pages)
15 August 2018	Registration of charge 005149160005, created on 15 August 2018 (20 pages)
18 June 2018	Termination of appointment of Paul John Blyth as a director on 18 June 2018 (1 page)
21 December 2017	Notification of Pauline Young as a person with significant control on 8 March 2017 (2 pages)
21 December 2017	Notification of Pauline Young as a person with significant control on 8 March 2017 (2 pages)
21 December 2017	Cessation of Alan Young as a person with significant control on 8 March 2017 (1 page)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Cessation of Alan Young as a person with significant control on 8 March 2017 (1 page)
13 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
13 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
29 November 2016	Total exemption full accounts made up to 31 May 2016 (9 pages)
29 November 2016	Total exemption full accounts made up to 31 May 2016 (9 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 33,000 (8 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 33,000 (8 pages)
2 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
2 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 33,000 (8 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 33,000 (8 pages)
6 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 33,000 (8 pages)
7 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 33,000 (8 pages)
10 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 May 2013	Appointment of Anthony James Pearman as a director (3 pages)
29 May 2013	Appointment of Anthony James Pearman as a director (3 pages)
22 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
22 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
24 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
12 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 January 2010	Secretary's details changed for Mr Trevor John Vaughan on 26 January 2010 (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Director's details changed for Paul John Blyth on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Steven Vaughan on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Paul John Blyth on 26 January 2010 (2 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Director's details changed for Steven Vaughan on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (8 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (8 pages)
26 January 2010	Secretary's details changed for Mr Trevor John Vaughan on 26 January 2010 (1 page)
9 December 2009	Director's details changed for Paul John Blyth on 16 November 2009 (3 pages)
9 December 2009	Director's details changed for Malcolm Paul Blyth on 16 November 2009 (3 pages)
9 December 2009	Director's details changed for Alan Young on 16 November 2009 (3 pages)
9 December 2009	Director's details changed for Mr Trevor John Vaughan on 16 November 2009 (3 pages)
9 December 2009	Director's details changed for Alan Young on 16 November 2009 (3 pages)
9 December 2009	Director's details changed for Paul John Blyth on 16 November 2009 (3 pages)
9 December 2009	Director's details changed for Malcolm Paul Blyth on 16 November 2009 (3 pages)
9 December 2009	Director's details changed for Steven Vaughan on 16 November 2009 (3 pages)
9 December 2009	Director's details changed for Steven Vaughan on 16 November 2009 (3 pages)
9 December 2009	Director's details changed for Mr Trevor John Vaughan on 16 November 2009 (3 pages)
30 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
13 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
27 January 2009	Return made up to 21/12/08; full list of members (7 pages)
27 January 2009	Return made up to 21/12/08; full list of members (7 pages)
30 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
30 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
25 February 2008	Return made up to 21/12/07; change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
25 February 2008	Return made up to 21/12/07; change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
8 January 2007	Return made up to 21/12/06; full list of members (11 pages)
8 January 2007	Return made up to 21/12/06; full list of members (11 pages)
10 August 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director resigned (11 pages)
10 August 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director resigned (11 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
23 February 2005	Registered office changed on 23/02/05 from: estuary house whitehall road colchester essex CO2 8HA (1 page)
23 February 2005	Registered office changed on 23/02/05 from: estuary house whitehall road colchester essex CO2 8HA (1 page)
18 February 2005	Return made up to 21/12/04; full list of members (10 pages)
18 February 2005	Return made up to 21/12/04; full list of members (10 pages)
6 December 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
6 December 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
5 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 November 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
20 November 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
13 January 2003	Return made up to 21/12/02; full list of members (10 pages)
13 January 2003	Return made up to 21/12/02; full list of members (10 pages)
12 December 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
12 December 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
4 January 2002	Return made up to 21/12/01; full list of members (9 pages)
4 January 2002	Return made up to 21/12/01; full list of members (9 pages)
26 November 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
26 November 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
19 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
19 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
10 January 2001	Return made up to 21/12/00; full list of members (9 pages)
10 January 2001	Return made up to 21/12/00; full list of members (9 pages)
21 January 2000	Return made up to 21/12/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 January 2000	Return made up to 21/12/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
22 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
24 December 1998	Return made up to 21/12/98; no change of members (6 pages)
24 December 1998	Return made up to 21/12/98; no change of members (6 pages)
11 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
11 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
19 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
19 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
2 January 1998	Return made up to 21/12/97; no change of members (6 pages)
2 January 1998	Return made up to 21/12/97; no change of members (6 pages)
25 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
25 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
21 January 1997	Return made up to 21/12/96; full list of members (8 pages)
21 January 1997	Return made up to 21/12/96; full list of members (8 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
16 June 1996	Director resigned (1 page)
16 June 1996	Director resigned (1 page)
10 January 1996	Return made up to 21/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 1996	Return made up to 21/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)
5 January 1953	Incorporation (19 pages)

Vaughan & Blyth Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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