BYRNE HOMES LIMITED
PORTWAY

Hellopages » Worcestershire » Bromsgrove » B48 7HP

Company number 07692157
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address WOODSTOCK LODGE, WHITEPITS LANE, PORTWAY, B48 7HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 076921570016, created on 12 April 2017; Satisfaction of charge 076921570005 in full; Satisfaction of charge 076921570011 in full. The most likely internet sites of BYRNE HOMES LIMITED are www.byrnehomes.co.uk, and www.byrne-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Byrne Homes Limited is a Private Limited Company. The company registration number is 07692157. Byrne Homes Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Byrne Homes Limited is Woodstock Lodge Whitepits Lane Portway B48 7hp. . BYRNE, Lisa is a Secretary of the company. BYRNE, Edward James is a Director of the company. BYRNE, Margaret Helena is a Director of the company. BYRNE, Thomas Anthony is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BYRNE, Lisa
Appointed Date: 04 July 2011
Director
BYRNE, Edward James
Appointed Date: 21 September 2012
82 years old
Director
BYRNE, Margaret Helena
Appointed Date: 21 September 2012
81 years old
Director
BYRNE, Thomas Anthony
Appointed Date: 04 July 2011
51 years old

Persons With Significant Control

Mr Tommy Byrne
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Byrne
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYRNE HOMES LIMITED Events

12 Apr 2017
Registration of charge 076921570016, created on 12 April 2017
07 Apr 2017
Satisfaction of charge 076921570005 in full
07 Apr 2017
Satisfaction of charge 076921570011 in full
07 Apr 2017
Satisfaction of charge 076921570010 in full
07 Apr 2017
Satisfaction of charge 076921570006 in full
...
... and 35 more events
21 Sep 2012
Appointment of Mr Edward James Byrne as a director
21 Sep 2012
Appointment of Mrs Margaret Helena Byrne as a director
05 Sep 2012
Annual return made up to 4 July 2012 with full list of shareholders
10 Oct 2011
Director's details changed for Mr Tommy Byrne on 4 July 2011
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BYRNE HOMES LIMITED Charges

12 April 2017
Charge code 0769 2157 0016
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: All that freehold property known as haven pastures…
22 March 2017
Charge code 0769 2157 0015
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited
Description: Haven pastures, liveridge hill, henley in arden, B95 5QS…
22 March 2017
Charge code 0769 2157 0014
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited
Description: Land and buildings at haven pastures liveridge hill henley…
3 November 2016
Charge code 0769 2157 0013
Delivered: 4 November 2016
Status: Satisfied on 3 April 2017
Persons entitled: Amicus Finance PLC
Description: Part of the freehold property situate on the east side of…
7 September 2016
Charge code 0769 2157 0012
Delivered: 9 September 2016
Status: Satisfied on 16 September 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Freehold premises known as the field house, redditch road…
7 September 2016
Charge code 0769 2157 0011
Delivered: 9 September 2016
Status: Satisfied on 7 April 2017
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Freehold premises known as the field house, redditch road…
7 September 2016
Charge code 0769 2157 0010
Delivered: 9 September 2016
Status: Satisfied on 7 April 2017
Persons entitled: Lancashire Mortgage Corporation
Description: Freehold premises known as the field house, redditch road…
20 August 2015
Charge code 0769 2157 0009
Delivered: 11 May 2016
Status: Satisfied on 16 September 2016
Persons entitled: Amicus Finance PLC
Description: Field farm redditch road ullenhall henley in arden t/no…
3 September 2014
Charge code 0769 2157 0008
Delivered: 10 September 2014
Status: Satisfied on 18 March 2016
Persons entitled: Wellesley Finance PLC
Description: Field farm, redditch road, ullenhaul, henley-in-arden…
3 September 2014
Charge code 0769 2157 0007
Delivered: 10 September 2014
Status: Satisfied on 18 March 2016
Persons entitled: Wellesley Finance PLC
Description: F/H field farm, redditch road, ullenhaul, henley-in-arden…
2 September 2014
Charge code 0769 2157 0006
Delivered: 9 September 2014
Status: Satisfied on 7 April 2017
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Woodside, redditch road, ullenhall, henley-in-arden, west…
2 September 2014
Charge code 0769 2157 0005
Delivered: 5 September 2014
Status: Satisfied on 7 April 2017
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Woodside, redditch road, ullenhall, henley-in-arden, west…
31 October 2013
Charge code 0769 2157 0004
Delivered: 1 November 2013
Status: Satisfied on 5 September 2014
Persons entitled: Capital Bridging Finance Limited
Description: The f/h property k/a land on the south side of 27 hollywood…
31 October 2013
Charge code 0769 2157 0003
Delivered: 1 November 2013
Status: Satisfied on 5 September 2014
Persons entitled: Capital Bridging Finance Limited
Description: The f/h property k/a land on the south side of 27 hollywood…
19 February 2013
Legal charge
Delivered: 21 February 2013
Status: Satisfied on 1 July 2014
Persons entitled: Regentsmead Limited
Description: All that f/h land on the south side of 25 and 27 hollywood…
19 February 2013
Debenture
Delivered: 21 February 2013
Status: Satisfied on 1 July 2014
Persons entitled: Regentsmead Limited
Description: Fixed and floating charge over the undertaking and all…

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