BYRON SHEET METAL LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG16 3QU

Company number 01715113
Status Active
Incorporation Date 14 April 1983
Company Type Private Limited Company
Address C/O CAUNTON ENGINEERING LIMITED MOORGREEN INDUSTRIAL PARK, MOORGREEN, NOTTINGHAM, NG16 3QU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of BYRON SHEET METAL LIMITED are www.byronsheetmetal.co.uk, and www.byron-sheet-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Hucknall Rail Station is 4.1 miles; to Bulwell Rail Station is 4.4 miles; to Kirkby in Ashfield Rail Station is 5.4 miles; to Mansfield Woodhouse Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byron Sheet Metal Limited is a Private Limited Company. The company registration number is 01715113. Byron Sheet Metal Limited has been working since 14 April 1983. The present status of the company is Active. The registered address of Byron Sheet Metal Limited is C O Caunton Engineering Limited Moorgreen Industrial Park Moorgreen Nottingham Ng16 3qu. . CUNDY, Sara Jane is a Secretary of the company. BINGHAM, David Frederick is a Director of the company. BINGHAM, Simon David is a Director of the company. Secretary BINGHAM, David Frederick has been resigned. Secretary BINGHAM, David Frederick has been resigned. Secretary CUNDY, Sara Jane has been resigned. Director BROADBERRY, Thomas William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CUNDY, Sara Jane
Appointed Date: 01 October 2002

Director

Director
BINGHAM, Simon David
Appointed Date: 01 September 1996
55 years old

Resigned Directors

Secretary
BINGHAM, David Frederick
Resigned: 30 September 2002
Appointed Date: 02 February 1998

Secretary
BINGHAM, David Frederick
Resigned: 31 August 1996

Secretary
CUNDY, Sara Jane
Resigned: 02 February 1998
Appointed Date: 03 April 1996

Director
BROADBERRY, Thomas William
Resigned: 15 November 1993
97 years old

Persons With Significant Control

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

BYRON SHEET METAL LIMITED Events

08 Feb 2017
Confirmation statement made on 16 January 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000

12 Aug 2015
Accounts for a dormant company made up to 31 January 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000

...
... and 68 more events
07 Dec 1988
Return made up to 19/11/88; full list of members

17 Dec 1987
Return made up to 29/08/87; full list of members

02 Dec 1987
Full accounts made up to 31 January 1987

12 Feb 1987
Return made up to 19/09/86; full list of members

01 Dec 1986
Full accounts made up to 31 January 1986

BYRON SHEET METAL LIMITED Charges

27 March 1986
Debenture
Delivered: 8 April 1986
Status: Satisfied on 8 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…