BYLENE LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1HP

Company number 03325254
Status Active - Proposal to Strike off
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address 5-9 QUALITY COURT, CHANCERY LANE, LONDON, ENGLAND, WC2A 1HP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of BYLENE LIMITED are www.bylene.co.uk, and www.bylene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bylene Limited is a Private Limited Company. The company registration number is 03325254. Bylene Limited has been working since 27 February 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Bylene Limited is 5 9 Quality Court Chancery Lane London England Wc2a 1hp. The company`s financial liabilities are £197.63k. It is £-171.88k against last year. The cash in hand is £59.96k. It is £6.86k against last year. And the total assets are £101.59k, which is £22.23k against last year. EDWARDS, Graham is a Secretary of the company. EDWARDS, Graham Mark is a Director of the company. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHAWS SECRETARIAL LIMITED has been resigned. Secretary STICKLAND, Michael Lawrence has been resigned. Secretary FRYERN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary ROXBURGHE HOUSE REGISTRARS LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GLANCY, Michael John has been resigned. Director HARRY RAMSDEN'S PLC has been resigned. Director STICKLAND, Michael Lawrence has been resigned. Director TEIXEIRA, Joaquim Rocha has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


bylene Key Finiance

LIABILITIES £197.63k
-47%
CASH £59.96k
+12%
TOTAL ASSETS £101.59k
+28%
All Financial Figures

Current Directors

Secretary
EDWARDS, Graham
Appointed Date: 29 April 2016
Director
EDWARDS, Graham Mark
Appointed Date: 29 April 2016
55 years old

Resigned Directors

Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 March 1997
Appointed Date: 27 February 1997
Secretary
SHAWS SECRETARIAL LIMITED
Resigned: 26 September 2006
Appointed Date: 27 September 2005
Secretary
STICKLAND, Michael Lawrence
Resigned: 27 September 2005
Appointed Date: 20 March 1997
Secretary
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2016
Appointed Date: 26 September 2006
Secretary
ROXBURGHE HOUSE REGISTRARS LIMITED
Resigned: 01 July 1998
Appointed Date: 21 March 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 March 1997
Appointed Date: 27 February 1997
35 years old
Director
GLANCY, Michael John
Resigned: 31 January 2017
Appointed Date: 29 April 2016
63 years old
Director
HARRY RAMSDEN'S PLC
Resigned: 27 September 2005
Appointed Date: 08 December 1998
Director
STICKLAND, Michael Lawrence
Resigned: 29 April 2016
Appointed Date: 20 March 1997
83 years old
Director
TEIXEIRA, Joaquim Rocha
Resigned: 31 January 2017
Appointed Date: 29 April 2016
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 March 1997
Appointed Date: 27 February 1997

Persons With Significant Control

Harry Ramsden's Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BYLENE LIMITED Events

13 May 2017
Voluntary strike-off action has been suspended
18 Apr 2017
First Gazette notice for voluntary strike-off
09 Apr 2017
Application to strike the company off the register
13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
01 Feb 2017
Termination of appointment of Joaquim Rocha Teixeira as a director on 31 January 2017
...
... and 95 more events
02 May 1997
Director resigned
02 May 1997
Registered office changed on 02/05/97 from: crwys house 33 crwys road cardiff CF2 4YF
02 May 1997
New secretary appointed
02 May 1997
New secretary appointed;new director appointed
27 Feb 1997
Incorporation

BYLENE LIMITED Charges

4 February 1999
Mortgage
Delivered: 13 February 1999
Status: Satisfied on 19 April 2016
Persons entitled: Lloyds Bank PLC
Description: L/H fortes restaurant old steine brighton east sussex…
4 February 1999
Debenture
Delivered: 13 February 1999
Status: Satisfied on 19 April 2016
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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