Blaythorne Group Limited

06448244

liquidation

Private Limited Company

england wales

Companies House

17 outstanding charges

Insolvency history

Health Score

N/A

Details

5 BARNFIELD CRESCENT, EXETER, EX1 1QT

Incorporated 07/12/2007

Compliance

Last accounts

30/06/2018

total exemption full

Next accounts due

28/03/2020

Overdue

Confirmation statement

Last: 07/06/2019

Due 21/06/2020

Overdue

Industry

46760

Wholesale of other intermediate products

Officers

Mr Timothy Struan William Simpson

director · Since 01/01/2008

DIRECTOR

BRITISH · WALES · Age 53

Also on 5 other boards

Mr William Rupert Granville

director · Since 01/01/2014

COMPANY DIRECTOR

UNITED KINGDOM · UNITED KINGDOM · Age 56

Mr John Harold Griffin

director · Since 10/03/2016

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Baron Geoffrey James Dear

director · Since 16/02/2017

CHAIRMAN

ENGLISH · ENGLAND · Age 88

Also on 1 other board

Persons with Significant Control

Mr. Timothy Struan William Simpson

25–50% shares

British · United Kingdom · Age 53

5, Barnfield Crescent, Exeter, EX1 1QT

Notified 07/12/2016

Former PSCs

Mr Harry Russell Legge-Bourke

Ceased 12/07/2018

Charges17 outstanding

A registered charge

outstanding

Seneca Trade Finance Limited

All vehicles, intellectual property, land and all present and future property of the company. For more details please refer to the instrument.

Created 23/05/2019Registered 03/06/2019

A registered charge

outstanding

The Royal Bank of Scotland PLC

Created 21/03/2018Registered 22/03/2018

A registered charge

outstanding

The Royal Bank of Scotland PLC

Created 01/08/2017Registered 04/08/2017

A registered charge

outstanding

The Royal Bank of Scotland PLC

Created 28/06/2017Registered 03/07/2017

A registered charge

outstanding

The Royal Bank of Scotland PLC

Created 28/06/2017Registered 03/07/2017

A registered charge

outstanding

The Royal Bank of Scotland PLC

Created 25/05/2017Registered 31/05/2017

A registered charge

outstanding

The Royal Bank of Scotland PLC

Created 25/05/2017Registered 31/05/2017

A registered charge

outstanding

The Royal Bank of Scotland PLC

Created 28/09/2016Registered 29/09/2016

A registered charge

outstanding

The Royal Bank of Scotland PLC

Created 28/09/2016Registered 29/09/2016

A registered charge

outstanding

The Royal Bank of Scotland PLC

Created 20/06/2016Registered 22/06/2016

A registered charge

outstanding

The Royal Bank of Scotland PLC

Created 20/06/2016Registered 22/06/2016

A registered charge

outstanding

The Royal Bank of Scotland PLC

Created 17/12/2015Registered 21/12/2015

A registered charge

outstanding

The Royal Bank of Scotland PLC

Created 29/09/2015Registered 02/10/2015

A registered charge

fully satisfied

Finance Wales Investments (10) LTD

Created 26/08/2015Registered 28/08/2015Satisfied 17/11/2016

A registered charge

fully satisfied

The Royal Bank of Scotland PLC

Created 19/08/2015Registered 08/09/2015Satisfied 19/04/2016

A registered charge

fully satisfied

The Royal Bank of Scotland PLC

Created 19/08/2015Registered 01/09/2015Satisfied 02/12/2016

A registered charge

outstanding

The Royal Bank of Scotland PLC

Created 19/08/2015Registered 01/09/2015

A registered charge

outstanding

The Royal Bank of Scotland PLC

Created 19/08/2015Registered 01/09/2015

A registered charge

outstanding

The Royal Bank of Scotland PLC

Created 19/08/2015Registered 01/09/2015

A registered charge

fully satisfied

The Royal Bank of Scotland PLC

Created 19/08/2015Registered 01/09/2015Satisfied 22/01/2016

A registered charge

outstanding

The Royal Bank of Scotland PLC

Created 11/08/2014Registered 14/08/2014

Charge of deposit

fully satisfied

The Royal Bank of Scotland PLC

The deposit of £10,112 and all amounts in the future credited to account number 10371527 with the bank.

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

Created 31/08/2010Registered 07/09/2010Satisfied 02/12/2016

Insolvency History2 cases

in administration

David Gerard Kirk (practitioner)

creditors voluntary liquidation10/11/2020

David Gerard Kirk (practitioner)