BYRNE HOUSE LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JG

Company number 05625130
Status Active
Incorporation Date 16 November 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 21 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BYRNE HOUSE LIMITED are www.byrnehouse.co.uk, and www.byrne-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byrne House Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05625130. Byrne House Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Byrne House Limited is 27 St Cuthberts Street Bedford England Mk40 3jg. . BYRNE, Anthony is a Secretary of the company. BYRNE, Anthony is a Director of the company. BYRNE, Christine Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
BYRNE, Anthony
Appointed Date: 16 November 2005

Director
BYRNE, Anthony
Appointed Date: 01 September 2009
59 years old

Director
BYRNE, Christine Ann
Appointed Date: 16 November 2005
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2007
Appointed Date: 16 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2007
Appointed Date: 16 November 2005

Persons With Significant Control

Mrs Christine Ann Byrne
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

BYRNE HOUSE LIMITED Events

21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Nov 2016
Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 21 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Feb 2016
Compulsory strike-off action has been discontinued
15 Feb 2016
Annual return made up to 16 November 2015 no member list
...
... and 33 more events
04 Sep 2007
Secretary resigned
03 Jan 2007
Annual return made up to 16/11/06
11 Jan 2006
New director appointed
11 Jan 2006
New secretary appointed
16 Nov 2005
Incorporation

BYRNE HOUSE LIMITED Charges

11 November 2010
Debenture
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…