BYRON PROPERTY CONTRACTS LIMITED
LANCASHIRE

Hellopages » Lancashire » Chorley » PR6 9SB

Company number 04763008
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address 32 FAIRVIEW DRIVE, ADLINGTON, CHORLEY, LANCASHIRE, PR6 9SB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 . The most likely internet sites of BYRON PROPERTY CONTRACTS LIMITED are www.byronpropertycontracts.co.uk, and www.byron-property-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Byron Property Contracts Limited is a Private Limited Company. The company registration number is 04763008. Byron Property Contracts Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Byron Property Contracts Limited is 32 Fairview Drive Adlington Chorley Lancashire Pr6 9sb. . BYRON, Karen is a Secretary of the company. BYRON, Karen is a Director of the company. BYRON, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BYRON, Karen
Appointed Date: 13 May 2003
Director
BYRON, Karen
Appointed Date: 27 January 2005
56 years old
Director
BYRON, Peter
Appointed Date: 13 May 2003
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003

Persons With Significant Control

Peter Byron
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Karen Byron
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYRON PROPERTY CONTRACTS LIMITED Events

19 May 2017
Confirmation statement made on 13 May 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jul 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
...
... and 31 more events
20 May 2003
New secretary appointed
20 May 2003
New director appointed
13 May 2003
Secretary resigned
13 May 2003
Director resigned
13 May 2003
Incorporation

BYRON PROPERTY CONTRACTS LIMITED Charges

29 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 church street adlington chorley. By way of fixed charge…
13 April 2005
Legal charge
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 howe grove chorley lancashire t/n LA968337. By way of…
8 December 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 westminster road chorley lancashire. By way of fixed…
16 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32A chorley road adlington chorley,. By way of fixed charge…
16 January 2004
Legal charge
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 91A babylon lane anderton chorley lancashire. By way of…

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