BYW LIMITED
NORWICH IBIS (581) LIMITED

Hellopages » Norfolk » Broadland » NR7 0TA

Company number 04002326
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address DENCORA COURT, 2 MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
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-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BYW LIMITED are www.byw.co.uk, and www.byw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Byw Limited is a Private Limited Company. The company registration number is 04002326. Byw Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Byw Limited is Dencora Court 2 Meridian Way Norwich Norfolk Nr7 0ta. . CHIPPERFIELD, Oliver Burnett is a Secretary of the company. BRADLEY-WATSON, Christopher Hugh is a Director of the company. CHIPPERFIELD, Oliver Burnett is a Director of the company. KING, Edward Joseph is a Director of the company. YOUNGS, Richard Charles is a Director of the company. Secretary BRADLEY-WATSON, Christopher Hugh has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director ALLHUSEN, Nicolas Christian has been resigned. Director COMMERCIAL, Simon Richard has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHIPPERFIELD, Oliver Burnett
Appointed Date: 25 September 2000

Director
BRADLEY-WATSON, Christopher Hugh
Appointed Date: 11 July 2000
67 years old

Director
CHIPPERFIELD, Oliver Burnett
Appointed Date: 25 September 2000
68 years old

Director
KING, Edward Joseph
Appointed Date: 28 November 2007
49 years old

Director
YOUNGS, Richard Charles
Appointed Date: 11 July 2000
89 years old

Resigned Directors

Secretary
BRADLEY-WATSON, Christopher Hugh
Resigned: 25 September 2000
Appointed Date: 11 July 2000

Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 11 July 2000
Appointed Date: 25 May 2000

Director
ALLHUSEN, Nicolas Christian
Resigned: 23 December 2005
Appointed Date: 13 May 2003
55 years old

Director
COMMERCIAL, Simon Richard
Resigned: 18 December 2007
Appointed Date: 25 September 2000
62 years old

Nominee Director
TSD NOMINEES LIMITED
Resigned: 11 July 2000
Appointed Date: 25 May 2000

BYW LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2

02 Oct 2015
Accounts for a small company made up to 31 December 2014
18 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2

19 Aug 2014
Accounts for a small company made up to 31 December 2013
...
... and 56 more events
24 Aug 2000
New secretary appointed;new director appointed
24 Aug 2000
New director appointed
24 Aug 2000
Secretary resigned
24 Aug 2000
Director resigned
25 May 2000
Incorporation

BYW LIMITED Charges

22 February 2012
Legal charge
Delivered: 1 March 2012
Status: Satisfied on 31 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 296, cambridge science park, milton road, cambridge…
27 May 2004
Legal charge
Delivered: 3 June 2004
Status: Satisfied on 31 January 2014
Persons entitled: National Westminster Bank PLC
Description: L/H unit 296 cambridge science park milton road cambridge…
20 March 2001
Charge over building agreement dated 20 march 2001 made between the master fellows and scholars of trinity college cambridge and the company
Delivered: 29 March 2001
Status: Satisfied on 16 February 2012
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit of the building…
19 January 2001
Legal mortgage
Delivered: 24 January 2001
Status: Satisfied on 16 February 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 515 coldham's lane cherry…