BY CHOICE LIMITED
SUFFOLK TODD LEWIS ESTATE AGENTS LIMITED

Hellopages » Suffolk » Babergh » CO10 2SP

Company number 05186429
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 61 STATION ROAD, SUDBURY, SUFFOLK, CO10 2SP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BY CHOICE LIMITED are www.bychoice.co.uk, and www.by-choice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.By Choice Limited is a Private Limited Company. The company registration number is 05186429. By Choice Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of By Choice Limited is 61 Station Road Sudbury Suffolk Co10 2sp. . TURNER, Emma Catrin is a Secretary of the company. GOSLING, Richard Humphrey is a Director of the company. TURNER, Emma Catrin is a Director of the company. Secretary BURY COMPANY SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEWIS, Marc Todd has been resigned. Director MORRIS, Clive David has been resigned. Director MORRIS, Deborah Julia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
TURNER, Emma Catrin
Appointed Date: 08 June 2007
Director
GOSLING, Richard Humphrey
Appointed Date: 08 June 2007
48 years old
Director
TURNER, Emma Catrin
Appointed Date: 08 June 2007
58 years old

Resigned Directors

Secretary
BURY COMPANY SERVICES LIMITED
Resigned: 08 June 2007
Appointed Date: 21 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004
Director
LEWIS, Marc Todd
Resigned: 05 June 2006
Appointed Date: 21 July 2004
63 years old
Director
MORRIS, Clive David
Resigned: 08 June 2007
Appointed Date: 21 July 2004
65 years old
Director
MORRIS, Deborah Julia
Resigned: 08 June 2007
Appointed Date: 24 May 2006
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Ms Emma Catrin Turner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Humphrey Gosling
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BY CHOICE LIMITED Events

02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
01 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
...
... and 42 more events
13 Aug 2004
New director appointed
13 Aug 2004
New secretary appointed
12 Aug 2004
Ad 21/07/04--------- £ si 99@1=99 £ ic 1/100
09 Aug 2004
Company name changed todd lewis estate agents LIMITED\certificate issued on 09/08/04
21 Jul 2004
Incorporation

BY CHOICE LIMITED Charges

23 July 2010
Debenture
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2007
Deed of charge on rent deposit
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Grosvenor Trading Asset Corporation
Description: A deposit of £3,000.00 plus interest.

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