BYRNE & KING LTD.
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ
Company number 03066531
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address EVANS MOCKLER LTD, 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 200 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BYRNE & KING LTD. are www.byrneking.co.uk, and www.byrne-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Byrne King Ltd is a Private Limited Company. The company registration number is 03066531. Byrne King Ltd has been working since 09 June 1995. The present status of the company is Active. The registered address of Byrne King Ltd is Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . BYRNE, Anthony Augustine is a Secretary of the company. BYRNE, Anthony Augustine is a Director of the company. KING, Shaun Patrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BYRNE, Anthony Augustine
Appointed Date: 09 June 1995

Director
BYRNE, Anthony Augustine
Appointed Date: 09 June 1995
74 years old

Director
KING, Shaun Patrick
Appointed Date: 09 June 1995
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1995
Appointed Date: 09 June 1995

BYRNE & KING LTD. Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 200

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 200

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 58 more events
19 Jul 1995
Resolutions
  • ELRES ‐ Elective resolution

19 Jul 1995
Resolutions
  • ELRES ‐ Elective resolution

26 Jun 1995
Accounting reference date notified as 31/05

14 Jun 1995
Secretary resigned
09 Jun 1995
Incorporation

BYRNE & KING LTD. Charges

27 February 2013
Debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2011
Legal mortgage
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Wootton meadows farm marlborough road wootton bassett…
12 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a wootton meadows farm marlborough road…
9 November 2007
Legal mortgage
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 the brow haydon wick swindon t/no…
27 March 1996
Fixed and floating charge
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…