BYBROOK SERVICES LIMITED
ASHFORD BYBROOK BARN GARDEN CENTRE LIMITED

Hellopages » Kent » Ashford » TN25 4EP

Company number 01222926
Status Active
Incorporation Date 13 August 1975
Company Type Private Limited Company
Address EL ASHERE KEMPES CORNER, BOUGHTON ALUPH, ASHFORD, KENT, UNITED KINGDOM, TN25 4EP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 012229260011 in full; Satisfaction of charge 10 in full. The most likely internet sites of BYBROOK SERVICES LIMITED are www.bybrookservices.co.uk, and www.bybrook-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Ashford International Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.2 miles; to Chartham Rail Station is 7 miles; to Faversham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bybrook Services Limited is a Private Limited Company. The company registration number is 01222926. Bybrook Services Limited has been working since 13 August 1975. The present status of the company is Active. The registered address of Bybrook Services Limited is El Ashere Kempes Corner Boughton Aluph Ashford Kent United Kingdom Tn25 4ep. . BURCH, Terence Barry is a Secretary of the company. BURCH, Eunice Hilary is a Director of the company. BURCH, Terence Barry is a Director of the company. Director PEARCE, Bernard Philip has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors


Director
BURCH, Eunice Hilary
Appointed Date: 27 June 1995
86 years old

Director
BURCH, Terence Barry

90 years old

Resigned Directors

Director
PEARCE, Bernard Philip
Resigned: 30 June 1995
93 years old

BYBROOK SERVICES LIMITED Events

03 May 2017
Total exemption small company accounts made up to 31 July 2016
22 Apr 2017
Satisfaction of charge 012229260011 in full
22 Apr 2017
Satisfaction of charge 10 in full
27 Feb 2017
Registered office address changed from Bybrook Barn Garden Centre Cemetery Lane Kennington Ashford TN24 9JZ United Kingdom to El Ashere Kempes Corner Boughton Aluph Ashford Kent TN25 4EP on 27 February 2017
15 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06

...
... and 81 more events
29 Feb 1988
Full accounts made up to 31 January 1987
11 Jan 1988
Return made up to 10/08/87; full list of members
11 Aug 1987
Full accounts made up to 31 January 1986
29 May 1981
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

13 Aug 1975
Incorporation

BYBROOK SERVICES LIMITED Charges

12 March 2015
Charge code 0122 2926 0011
Delivered: 21 March 2015
Status: Satisfied on 22 April 2017
Persons entitled: Oceanvale Limited
Description: Bybrook barn garden centre cemetery lane kennington ashford…
6 February 2009
Legal charge
Delivered: 10 February 2009
Status: Satisfied on 22 April 2017
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Approximately 9 acres of land forming bybrook barn garden…
3 November 1995
Legal mortgage
Delivered: 13 November 1995
Status: Satisfied on 28 June 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a brookside house canterbury road ashford…
18 October 1995
Legal mortgage
Delivered: 24 October 1995
Status: Satisfied on 13 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bybrook barn canterbury road ashford kent…
18 October 1995
Legal mortgage
Delivered: 24 October 1995
Status: Satisfied on 13 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bybrook garden centre canterbury road…
8 September 1988
Debenture
Delivered: 27 September 1988
Status: Satisfied on 9 October 2014
Persons entitled: Girobank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1988
Debenture
Delivered: 27 September 1988
Status: Satisfied on 9 October 2014
Persons entitled: Girobank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1984
Legal charge
Delivered: 27 November 1984
Status: Satisfied on 2 August 1989
Persons entitled: Barclays Bank PLC
Description: Bybrook barn, canterbury road, ashford & land to the north…
16 November 1984
Legal charge
Delivered: 27 November 1984
Status: Satisfied on 9 October 2014
Persons entitled: Barclays Bank PLC
Description: Bybrook barr, canterbury road, ashford & land to the north…
30 March 1983
Legal charge
Delivered: 7 April 1983
Status: Satisfied on 2 August 1989
Persons entitled: Barclays Bank PLC
Description: F/H property k/a kinney field (formerly the rugby ground)…
30 March 1983
Legal charge
Delivered: 7 April 1983
Status: Satisfied on 9 October 2014
Persons entitled: Barclays Bank PLC
Description: F/H & kinney field (formerly the rugby ground), bybrook…