BYNORTH (HOLDINGS) LIMITED
BRISTOL

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Company number 06236671
Status Active
Incorporation Date 3 May 2007
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Termination of appointment of Mark Geoffrey David Holden as a director on 3 February 2017; Appointment of Mr Anthony Robert Faulkner as a director on 3 February 2017. The most likely internet sites of BYNORTH (HOLDINGS) LIMITED are www.bynorthholdings.co.uk, and www.bynorth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bynorth Holdings Limited is a Private Limited Company. The company registration number is 06236671. Bynorth Holdings Limited has been working since 03 May 2007. The present status of the company is Active. The registered address of Bynorth Holdings Limited is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. FAULKNER, Anthony Robert is a Director of the company. WAYMENT, Mark Christopher is a Director of the company. WEGENER, Elena Giorgiana is a Director of the company. Secretary JENKINSON, Louisa Jane has been resigned. Secretary JOUY, Philippe has been resigned. Secretary MILLER, Philip has been resigned. Secretary OWEN, Stephen has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director BODIN, Bruno Albert has been resigned. Director CARR, David John has been resigned. Director CHRISTOLOMME, Lionel Marie Michel has been resigned. Director DESPLANQUES, Luc has been resigned. Director FARQUE, Gerald has been resigned. Director GROLIN, Alexis has been resigned. Director HOLDEN, Mark Geoffrey David has been resigned. Director LE SAUX, Yann Paul has been resigned. Director MCDONALD, Stephen Howard has been resigned. Director MINAULT, Pascal has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director SEEKINGS, Harry Edward Charles has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 March 2011
Director
FAULKNER, Anthony Robert
Appointed Date: 03 February 2017
51 years old
Director
WAYMENT, Mark Christopher
Appointed Date: 14 July 2008
66 years old
Director
WEGENER, Elena Giorgiana
Appointed Date: 05 February 2015
50 years old

Resigned Directors

Secretary
JENKINSON, Louisa Jane
Resigned: 18 July 2008
Appointed Date: 12 July 2007
Secretary
JOUY, Philippe
Resigned: 12 July 2007
Appointed Date: 03 May 2007
Secretary
MILLER, Philip
Resigned: 30 April 2009
Appointed Date: 18 July 2008
Secretary
OWEN, Stephen
Resigned: 01 March 2011
Appointed Date: 30 April 2009
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 03 May 2007
Appointed Date: 03 May 2007
Director
BODIN, Bruno Albert
Resigned: 02 February 2012
Appointed Date: 03 May 2007
73 years old
Director
CARR, David John
Resigned: 18 December 2012
Appointed Date: 28 February 2008
56 years old
Director
CHRISTOLOMME, Lionel Marie Michel
Resigned: 30 April 2009
Appointed Date: 08 February 2008
58 years old
Director
DESPLANQUES, Luc
Resigned: 18 December 2012
Appointed Date: 30 April 2009
63 years old
Director
FARQUE, Gerald
Resigned: 18 December 2012
Appointed Date: 19 May 2011
61 years old
Director
GROLIN, Alexis
Resigned: 18 December 2012
Appointed Date: 29 November 2011
45 years old
Director
HOLDEN, Mark Geoffrey David
Resigned: 03 February 2017
Appointed Date: 04 July 2012
68 years old
Director
LE SAUX, Yann Paul
Resigned: 29 November 2011
Appointed Date: 08 February 2008
53 years old
Director
MCDONALD, Stephen Howard
Resigned: 18 December 2012
Appointed Date: 02 February 2012
57 years old
Director
MINAULT, Pascal
Resigned: 08 February 2008
Appointed Date: 03 May 2007
62 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 04 July 2012
Appointed Date: 12 July 2007
70 years old
Director
SEEKINGS, Harry Edward Charles
Resigned: 14 July 2008
Appointed Date: 12 July 2007
51 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 03 May 2007
Appointed Date: 03 May 2007

Persons With Significant Control

Infrared Infrastructure Yield Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BYNORTH (HOLDINGS) LIMITED Events

11 May 2017
Confirmation statement made on 3 May 2017 with updates
22 Feb 2017
Termination of appointment of Mark Geoffrey David Holden as a director on 3 February 2017
22 Feb 2017
Appointment of Mr Anthony Robert Faulkner as a director on 3 February 2017
04 Jul 2016
Group of companies' accounts made up to 31 December 2015
05 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
...
... and 65 more events
03 Aug 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
03 Aug 2007
Ad 03/05/07--------- £ si 999@1=999 £ ic 1/1000
03 May 2007
Secretary resigned
03 May 2007
Director resigned
03 May 2007
Incorporation

BYNORTH (HOLDINGS) LIMITED Charges

2 August 2007
Mortgage of shares
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Dresdner Kleinwort Limited (Security Trustee)
Description: All shares in bynorth limited and related rights. See the…

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