Company NameKent Blaxill Group Limited
Company StatusActive
Company Number09025565
CategoryPrivate Limited Company
Incorporation Date6 May 2014 (5 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameMr John Terry Barnes
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address129 - 139 Layer Road
Colchester
CO2 9JY
Director NameMr Anthony John Blaxill
Date of BirthJune 1927 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address129 - 139 Layer Road
Colchester
CO2 9JY
Director NameMr Hugh Robert Blaxill
Date of BirthNovember 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2014(same day as company formation)
RoleEngineer
Country of ResidenceUnited States
Correspondence Address129 - 139 Layer Road
Colchester
CO2 9JY
Director NameMr Simon Christopher Blaxill
Date of BirthMay 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address129 - 139 Layer Road
Colchester
CO2 9JY
Director NameMrs Elizabeth Ann Cash
Date of BirthNovember 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address129 - 139 Layer Road
Colchester
CO2 9JY
Director NameMr Philip William George
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address129 - 139 Layer Road
Colchester
CO2 9JY
Director NameMr Benjamin Richard Kent
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2014(same day as company formation)
RoleMarket Researcher
Country of ResidenceUnited Kingdom
Correspondence Address129 - 139 Layer Road
Colchester
CO2 9JY
Director NameMr Kevin Geoffrey Pryke
Date of BirthJune 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2015(11 months, 2 weeks after company formation)
Appointment Duration4 years, 5 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address129 - 139 Layer Road
Colchester
CO2 9JY
Secretary NameMr Kevin Geoffrey Pryke
StatusCurrent
Appointed13 April 2016(1 year, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence Address129 - 139 Layer Road
Colchester
CO2 9JY
Director NameMr Ron McConnachie
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address129 - 139 Layer Road
Colchester
CO2 9JY
Secretary NameMr Simon Christopher Blaxill
StatusResigned
Appointed06 May 2014(same day as company formation)
RoleCompany Director
Correspondence Address129 - 139 Layer Road
Colchester
CO2 9JY

Contact

Websiteglobalstonepaving.co.uk
Email address[email protected]
Telephone0845 6060240
Telephone regionUnknown

Location

Registered Address129 - 139 Layer Road
Colchester
CO2 9JY
RegionEast of England
ConstituencyColchester
CountyEssex
WardShrub End
Built Up AreaColchester
Address Matches2 other UK companies use this postal address

Shareholders

646 at £10Anthony John Blaxill
9.88%
Ordinary
635 at £10Trustee Of John Sutcliffe Kent
9.71%
Ordinary
503 at £10Benjamin Richard Kent
7.69%
Ordinary
460 at £10Michael Allan Blaxill
7.03%
Ordinary
225 at £10Barbara Ann Johnson
3.44%
Ordinary
217 at £10Desmond Kent Filby
3.32%
Ordinary
216 at £10Diana Jane Frith
3.30%
Ordinary
1.8k at £10Simon Christopher Blaxill
27.04%
Ordinary
178 at £10Marion J. Wallis Wood
2.72%
Ordinary
178 at £10Richard B. Wallis Blaxill
2.72%
Ordinary
832 at £10Elizabeth Ann Cash
12.72%
Ordinary
120 at £10Hilary Alison Kelly
1.84%
Ordinary
120 at £10Jean Margaret Kent
1.84%
Ordinary
114 at £10Isabel Janet Wright
1.74%
Ordinary
68 at £10Hugh Robert Blaxill
1.04%
Ordinary
-OTHER
1.04%
-
40 at £10Adam Patrick Gavin Blaxill
0.61%
Ordinary
40 at £10Fiona Jane Valentine
0.61%
Ordinary
40 at £10Jonathan Mark Blaxill
0.61%
Ordinary
40 at £10Nicholas Charles Blaxill
0.61%
Ordinary
31 at £10Mary Elizabeth Ives
0.47%
Ordinary

Financials

Year2014
Turnover£32,694,963
Gross Profit£10,920,862
Net Worth£9,123,636
Cash£39,027
Current Liabilities£5,655,400

Accounts

Latest Accounts31 December 2017 (1 year, 8 months ago)
Next Accounts Due30 September 2019 (1 week, 5 days from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return6 May 2019 (4 months, 2 weeks ago)
Next Return Due20 May 2020 (8 months from now)

Charges

15 October 2018Delivered on: 20 October 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

5 September 2017Group of companies' accounts made up to 31 December 2016 (37 pages)
30 May 2017Termination of appointment of Ron Mcconnachie as a director on 11 May 2017 (1 page)
9 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
2 June 2016Group of companies' accounts made up to 31 December 2015 (39 pages)
11 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 65,590
(15 pages)
11 May 2016Termination of appointment of Simon Christopher Blaxill as a secretary on 13 April 2016 (1 page)
19 April 2016Appointment of Mr Kevin Geoffrey Pryke as a secretary on 13 April 2016 (2 pages)
1 April 2016Statement of capital following an allotment of shares on 31 March 2016
  • GBP 65,590
(3 pages)
10 March 2016Statement of capital following an allotment of shares on 1 February 2016
  • GBP 65,490
(3 pages)
29 February 2016Director's details changed for Mr Kevin Geoffrey Pryke on 29 February 2016 (2 pages)
29 February 2016Director's details changed for Mr Ron Mcconnachie on 29 February 2016 (2 pages)
29 February 2016Director's details changed for Mr Philip William George on 29 February 2016 (2 pages)
29 February 2016Director's details changed for Mr Benjamin Richard Kent on 29 February 2016 (2 pages)
29 February 2016Director's details changed for Mrs Elizabeth Ann Cash on 29 February 2016 (2 pages)
29 February 2016Director's details changed for Mr Hugh Robert Blaxill on 29 February 2016 (2 pages)
29 February 2016Secretary's details changed for Mr Simon Christopher Blaxill on 29 February 2016 (1 page)
29 February 2016Director's details changed for Mr Simon Christopher Blaxill on 29 February 2016 (2 pages)
29 February 2016Director's details changed for Mr John Terry Barnes on 29 February 2016 (2 pages)
29 February 2016Registered office address changed from 129 - 139 Layer Road Colchester CO2 9JY to 129 - 139 Layer Road Colchester CO2 9JY on 29 February 2016 (1 page)
29 February 2016Director's details changed for Mr Anthony John Blaxill on 29 February 2016 (2 pages)
3 June 2015Group of companies' accounts made up to 31 December 2014 (27 pages)
11 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 65,390
(9 pages)
11 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 65,390
(9 pages)
27 April 2015Appointment of Mr Kevin Geoffrey Pryke as a director on 15 April 2015 (2 pages)
15 August 2014Statement of capital following an allotment of shares on 21 July 2014
  • GBP 65,490
(4 pages)
17 June 2014Consolidation of shares on 21 May 2014 (5 pages)
17 June 2014Statement of capital following an allotment of shares on 21 May 2014
  • GBP 10
(4 pages)
17 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
6 May 2014Incorporation (21 pages)
6 May 2014Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)