BYC TRADING LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3EU

Company number 09761196
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address C/O LONDON CELLAR LTD HERONS GATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Gordon Matthew Longmuir on 20 October 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of BYC TRADING LIMITED are www.byctrading.co.uk, and www.byc-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Laindon Rail Station is 3.4 miles; to Battlesbridge Rail Station is 3.9 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byc Trading Limited is a Private Limited Company. The company registration number is 09761196. Byc Trading Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Byc Trading Limited is C O London Cellar Ltd Herons Gate Trading Estate Paycocke Road Basildon Essex Ss14 3eu. . CASH, Nicholas James is a Director of the company. LONGMUIR, Gordon Matthew is a Director of the company. Director ADEY, David William has been resigned. Director ADEY, David William has been resigned. Director RITCHIE, James has been resigned. Director RITCHIE, James Campbell has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
CASH, Nicholas James
Appointed Date: 03 September 2015
56 years old
Director
LONGMUIR, Gordon Matthew
Appointed Date: 01 November 2015
66 years old

Resigned Directors

Director
ADEY, David William
Resigned: 09 September 2015
Appointed Date: 07 September 2015
49 years old
Director
ADEY, David William
Resigned: 22 February 2016
Appointed Date: 03 September 2015
49 years old
Director
RITCHIE, James
Resigned: 09 September 2015
Appointed Date: 07 September 2015
43 years old
Director
RITCHIE, James Campbell
Resigned: 22 February 2016
Appointed Date: 03 September 2015
43 years old

Persons With Significant Control

Mr Nicholas James Cash
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BYC TRADING LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
24 Oct 2016
Director's details changed for Mr Gordon Matthew Longmuir on 20 October 2016
21 Oct 2016
Confirmation statement made on 2 September 2016 with updates
30 Sep 2016
Registered office address changed from C/O Nicolas Cash 4102 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG England to C/O London Cellar Ltd Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 30 September 2016
04 Aug 2016
Appointment of Mr Gordon Matthew Longmuir as a director on 1 November 2015
...
... and 7 more events
13 Oct 2015
Appointment of Mr Dave Adey as a director on 7 September 2015
13 Oct 2015
Appointment of Mr James Ritchie as a director on 7 September 2015
29 Sep 2015
Statement of capital following an allotment of shares on 29 September 2015
  • GBP 100
24 Sep 2015
Registered office address changed from D B S Corporate Ltd Charlotte House Liverpool L1 0BG England to C/O Nicholas Cash 4102 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG on 24 September 2015
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • GBP 1

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