BYRDENE LIMITED
LOVE STREET

Hellopages » Cheshire » Cheshire West and Chester » CH1 1QN

Company number 04532476
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address ST JOHN'S CHAMBERS, C/O UHY HACKER YOUNG, LOVE STREET, CHESTER, CH1 1QN
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 ninety-two events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BYRDENE LIMITED are www.byrdene.co.uk, and www.byrdene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Byrdene Limited is a Private Limited Company. The company registration number is 04532476. Byrdene Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Byrdene Limited is St John S Chambers C O Uhy Hacker Young Love Street Chester Ch1 1qn. The company`s financial liabilities are £11.74k. It is £6.13k against last year. The cash in hand is £0k. It is £-10.43k against last year. And the total assets are £5.61k, which is £-4.82k against last year. TRANTER, Carole Anne Jeanette is a Secretary of the company. TRANTER, Warren Stanley is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


byrdene Key Finiance

LIABILITIES £11.74k
+109%
CASH £0k
-100%
TOTAL ASSETS £5.61k
-47%
All Financial Figures

Current Directors

Secretary
TRANTER, Carole Anne Jeanette
Appointed Date: 16 September 2002

Director
TRANTER, Warren Stanley
Appointed Date: 16 September 2002
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 2002
Appointed Date: 11 September 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Warren Stanley Tranter
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Anne Jeannette Tranter
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYRDENE LIMITED Events

07 Nov 2016
Confirmation statement made on 11 September 2016 with updates
15 Oct 2016
Compulsory strike-off action has been discontinued
12 Oct 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
27 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

...
... and 82 more events
07 Nov 2002
New director appointed
07 Nov 2002
Director resigned
07 Nov 2002
Secretary resigned
26 Sep 2002
Registered office changed on 26/09/02 from: 6-8 underwood street london N1 7JQ
11 Sep 2002
Incorporation

BYRDENE LIMITED Charges

19 March 2012
Legal mortgage
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 12 harlech terrace, leeds t/no WYK164686; with the benefit…
8 December 2006
Legal mortgage
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 colwyn road beeston. With the benefit of all rights…
17 November 2006
Legal mortgage
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property 12 harlech terrace beeston,. With the…
24 July 2006
Legal mortgage
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 15 harlech street beeston leeds. With the benefit of…
24 July 2006
Legal mortgage
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 13 harlech street beeston leeds. With the benefit of…
24 July 2006
Legal mortgage
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 11 harlech street beeston leeds. With the benefit of…
14 July 2006
Legal mortgage
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 5 colwyn road beeston leeds. With the benefit of all…
14 June 2006
Legal mortgage
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 17 knowle place harehills leeds,. With…
4 April 2006
Legal mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 sunbeam terrace, leeds. With the benefit of all…
28 February 2006
Legal mortgage
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 17 colwyn terrace leeds. With the benefit of all rights…
24 February 2006
Legal mortgage
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: The f/h property known as 34 harlech road leeds,. With the…
31 January 2006
Legal mortgage
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 22 belvedere avenue, leeds. With the…
29 November 2005
Legal mortgage
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 9 harlech terrace leeds. With the benefit of all rights…
1 August 2005
Legal mortgage
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 112 harlech road, beeston, leeds. With…
8 July 2005
Legal mortgage
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 3 colwyn place beeston leeds. With the…
4 July 2005
Legal mortgage
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 10 trentham avenue beeston leeds. With the…
27 June 2005
Legal mortgage
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 28 woodview road beeston leeds. With…
21 June 2005
Legal mortgage
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being 10 trentham place beeston leeds. With…
17 June 2005
Legal mortgage
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5 woodview, beeston, leeds. With the…
15 June 2005
Legal mortgage
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7 woodview close beeston leeds. With the…
6 May 2005
Legal mortgage
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 landseer terrace leeds. With the benefit…
19 January 2004
Legal mortgage
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 38 burlington road leeds. With the…
5 December 2003
Legal mortgage
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property 24 westbourne place leeds. With the benefit of…
22 July 2003
Legal mortgage
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 83 garnett terrace beeston leeds. With the…
11 July 2003
Legal mortgage
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 9 westbourne avenue, beeston, leeds. With the benefit of…
26 June 2003
Legal mortgage
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 19 colwyn road cross green leeds. With the benefit of all…
27 May 2003
Legal mortgage
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 101 cross green lane cross green leeds…
13 May 2003
Legal mortgage
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 6 recreation terrace, beeston, leeds. With…
5 May 2003
Legal mortgage
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 131 cross green lane cross green leeds…
28 March 2003
Legal mortgage
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 21 st hildas mount cross green leeds. With…
10 March 2003
Legal mortgage
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 10 hovingham grove harehills leeds. With…
10 March 2003
Legal mortgage
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 32 and 34 glensdale terrace harehills…
14 January 2003
Debenture
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2003
Legal mortgage
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 7 upper woodview beeston leeds. With the…
10 January 2003
Legal mortgage
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 23 st hildas avenue beeston leeds. With…
10 January 2003
Legal mortgage
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 33 woodview place beeston leeds. With the…
10 January 2003
Legal mortgage
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 15 colwyn road beeston leeds. With the benefit…
28 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 18 maude avenue beeston leeds west…
28 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 43 rydall place holbeck leeds west…
28 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 16 crosby road holbeck leeds west…
28 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 6 recreation street holbeck leeds west…
28 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 12 firth road beeston leeds wets yorkshire…
28 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 27 st hildas mount cross green leeds west…
28 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 4 harlech terrace beeston leeds west…
28 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 14 woodview mount leeds west yorkshire…
28 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 16 westbourne place leeds west yorkshire…
28 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 64 raynville road bramley leeds west…
28 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 32 manor farm road hunslet leeds west…
28 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 8 cross green avenue cross green leeds west…