BYTONE LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8AW

Company number 03812022
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 5 WOODWARD AVENUE, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8AW
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 events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BYTONE LIMITED are www.bytone.co.uk, and www.bytone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Sileby Rail Station is 3.1 miles; to Syston Rail Station is 5.4 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bytone Limited is a Private Limited Company. The company registration number is 03812022. Bytone Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Bytone Limited is 5 Woodward Avenue Quorn Loughborough Leicestershire Le12 8aw. . GRIFFITHS, Michael Anthony is a Secretary of the company. CROSS, David Donald is a Director of the company. GRIFFITHS, Michael Anthony is a Director of the company. JOHNSON, Graeme is a Director of the company. Secretary CROSS, Kevin has been resigned. Secretary CROSS, Kevin has been resigned. Secretary GAHAGAN, Thomas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CROSS, Kevin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFITHS, Michael Anthony
Appointed Date: 01 August 2002
Director
CROSS, David Donald
Appointed Date: 13 August 1999
76 years old
Director
GRIFFITHS, Michael Anthony
Appointed Date: 01 August 2002
75 years old
Director
JOHNSON, Graeme
Appointed Date: 01 May 2003
45 years old

Resigned Directors

Secretary
CROSS, Kevin
Resigned: 01 January 2004
Appointed Date: 01 February 2000
Secretary
CROSS, Kevin
Resigned: 26 November 1999
Appointed Date: 13 August 1999
Secretary
GAHAGAN, Thomas
Resigned: 01 February 2000
Appointed Date: 26 November 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 August 1999
Appointed Date: 22 July 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 August 1999
Appointed Date: 22 July 1999
35 years old
Director
CROSS, Kevin
Resigned: 01 November 2002
Appointed Date: 13 August 1999
53 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 August 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mr Michael Anthony Griffiths
Notified on: 22 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Johnson
Notified on: 22 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYTONE LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 31 December 2016
01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
20 Aug 1999
New secretary appointed;new director appointed
18 Aug 1999
Registered office changed on 18/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Aug 1999
Secretary resigned;director resigned
18 Aug 1999
Director resigned
22 Jul 1999
Incorporation

BYTONE LIMITED Charges

18 September 2002
Legal charge
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property to the west of sandhill close millbrook…

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