THE POWDER BYRNE GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 02794142
Status Active
Incorporation Date 26 February 1993
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 37,973 . The most likely internet sites of THE POWDER BYRNE GROUP LIMITED are www.thepowderbyrnegroup.co.uk, and www.the-powder-byrne-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Powder Byrne Group Limited is a Private Limited Company. The company registration number is 02794142. The Powder Byrne Group Limited has been working since 26 February 1993. The present status of the company is Active. The registered address of The Powder Byrne Group Limited is 26 Red Lion Square London Wc1r 4ag. . SIVATHASAN, Thampiah is a Secretary of the company. ZWANENBERG, Guy Christopher Van is a Director of the company. Secretary BYRNE, Andrea has been resigned. Secretary BYRNE, Rory Shaun has been resigned. Secretary BYRNE, Rory Shaun has been resigned. Director BYRNE, Rory Shaun has been resigned. Director DENHAM, John Halsey has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
SIVATHASAN, Thampiah
Appointed Date: 19 December 2003
Director
ZWANENBERG, Guy Christopher Van
Appointed Date: 24 May 2000
71 years old

Resigned Directors

Secretary
BYRNE, Andrea
Resigned: 30 September 2001
Appointed Date: 11 March 1997
Secretary
BYRNE, Rory Shaun
Resigned: 19 December 2003
Appointed Date: 01 October 2001
Secretary
BYRNE, Rory Shaun
Resigned: 01 January 2000
Appointed Date: 26 February 1993
Director
BYRNE, Rory Shaun
Resigned: 19 December 2003
Appointed Date: 26 February 1993
64 years old
Director
DENHAM, John Halsey
Resigned: 01 May 1996
Appointed Date: 26 February 1993
64 years old

THE POWDER BYRNE GROUP LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 37,973
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
17 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 37,973
...
... and 77 more events
07 Mar 1995
Return made up to 26/02/95; full list of members
07 Jul 1994
Full accounts made up to 30 April 1994
21 Apr 1994
Return made up to 26/02/94; full list of members
  • 363(287) ‐ Registered office changed on 21/04/94
11 Mar 1993
Accounting reference date notified as 30/04
26 Feb 1993
Incorporation

THE POWDER BYRNE GROUP LIMITED Charges

29 September 2003
Legal charge
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 250 upper richmond road putney…
14 May 2003
Deed of mortgage
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name (unknown) and in her…

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