BYRNFELS INVESTMENTS LIMITED

Hellopages » Bristol » Bristol, City of » BS6 7ER
Company number 00675185
Status Active
Incorporation Date 16 November 1960
Company Type Private Limited Company
Address 62 WOODSTOCK ROAD, BRISTOL, BS6 7ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 13 March 2016; Appointment of Mrs Lynn Harradine as a director on 16 March 2016. The most likely internet sites of BYRNFELS INVESTMENTS LIMITED are www.byrnfelsinvestments.co.uk, and www.byrnfels-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. Byrnfels Investments Limited is a Private Limited Company. The company registration number is 00675185. Byrnfels Investments Limited has been working since 16 November 1960. The present status of the company is Active. The registered address of Byrnfels Investments Limited is 62 Woodstock Road Bristol Bs6 7er. . WHITEFIELD, Zena Rosemary is a Secretary of the company. HARRADINE, Lynn Jane is a Director of the company. HARRADINE, Nigel Walter Thorpe is a Director of the company. WHITEFIELD, Zena Rosemary is a Director of the company. Secretary HARRADINE, Margaret Enid has been resigned. Director HARRADINE, Eric Walter has been resigned. Director HARRADINE, Margaret Enid has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITEFIELD, Zena Rosemary
Appointed Date: 29 March 1992
Director
HARRADINE, Lynn Jane
Appointed Date: 16 March 2016
75 years old
Director
HARRADINE, Nigel Walter Thorpe
Appointed Date: 29 March 1992
76 years old
Director
WHITEFIELD, Zena Rosemary
Appointed Date: 29 March 1992
79 years old

Resigned Directors

Secretary
HARRADINE, Margaret Enid
Resigned: 07 July 1991
Director
HARRADINE, Eric Walter
Resigned: 02 August 1991
111 years old
Director
HARRADINE, Margaret Enid
Resigned: 07 July 1991
105 years old

Persons With Significant Control

Mrs Zena Rosemary Whitefield
Notified on: 6 May 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nigel Walter Thorpe Harradine
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Lynda Jane Harradine
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYRNFELS INVESTMENTS LIMITED Events

24 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 13 March 2016
04 Apr 2016
Appointment of Mrs Lynn Harradine as a director on 16 March 2016
15 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 13 March 2015
...
... and 59 more events
24 Oct 1988
Return made up to 04/08/88; full list of members
10 May 1988
Full accounts made up to 13 March 1987
02 Oct 1987
Return made up to 15/06/87; full list of members
17 Dec 1986
Full accounts made up to 13 March 1986
17 Dec 1986
Return made up to 11/11/86; full list of members

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