JASPER BYRNE LIMITED
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 7JL

Company number 02581901
Status Active
Incorporation Date 13 February 1991
Company Type Private Limited Company
Address BOTATHAN ABATTOIR BOTATHAN ABATTOIR, SOUTH PETHERWIN, LAUNCESTON, CORNWALL, PL15 7JL
Home Country United Kingdom
Nature of Business 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 January 2017 with updates; Satisfaction of charge 025819010004 in full. The most likely internet sites of JASPER BYRNE LIMITED are www.jasperbyrne.co.uk, and www.jasper-byrne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Sandplace Rail Station is 15.6 miles; to Saltash Rail Station is 16.9 miles; to Keyham Rail Station is 18.6 miles; to Plymouth Rail Station is 20.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jasper Byrne Limited is a Private Limited Company. The company registration number is 02581901. Jasper Byrne Limited has been working since 13 February 1991. The present status of the company is Active. The registered address of Jasper Byrne Limited is Botathan Abattoir Botathan Abattoir South Petherwin Launceston Cornwall Pl15 7jl. . BYRNE, Jacinta Louise is a Secretary of the company. JASPER, David William is a Director of the company. JASPER, Edward Keith is a Director of the company. WARD, Susan Annabel is a Director of the company. Secretary BYRNE, Hugh Anthony has been resigned. Nominee Secretary FITZSIMONS, Gerard has been resigned. Director BYRNE, Hugh Anthony has been resigned. Director BYRNE, Jacinta Louise has been resigned. Nominee Director FITZSIMONS, Gerard has been resigned. Nominee Director WOMACK, Michael Thomas has been resigned. The company operates in "Tanning and dressing of leather; dressing and dyeing of fur".


Current Directors

Secretary
BYRNE, Jacinta Louise
Appointed Date: 08 June 2006
Director
JASPER, David William
Appointed Date: 09 April 1991
67 years old
Director
JASPER, Edward Keith

69 years old
Director
WARD, Susan Annabel
Appointed Date: 26 April 2011
60 years old

Resigned Directors

Secretary
BYRNE, Hugh Anthony
Resigned: 08 June 2006
Appointed Date: 09 April 1991
Nominee Secretary
FITZSIMONS, Gerard
Resigned: 09 April 1991
Appointed Date: 13 February 1991
Director
BYRNE, Hugh Anthony
Resigned: 08 June 2006
Appointed Date: 09 April 1991
81 years old
Director
BYRNE, Jacinta Louise
Resigned: 26 April 2011
Appointed Date: 08 June 2006
52 years old
Nominee Director
FITZSIMONS, Gerard
Resigned: 09 April 1991
Appointed Date: 13 February 1991
66 years old
Nominee Director
WOMACK, Michael Thomas
Resigned: 09 April 1991
Appointed Date: 13 February 1991
78 years old

Persons With Significant Control

Mrs Jacinta Louise Dean
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JASPER BYRNE LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
21 Apr 2016
Satisfaction of charge 025819010004 in full
21 Apr 2016
Satisfaction of charge 3 in full
21 Apr 2016
Satisfaction of charge 1 in full
...
... and 66 more events
22 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1991
Company name changed nostrum LIMITED\certificate issued on 19/04/91
19 Apr 1991
Memorandum and Articles of Association
19 Apr 1991
Registered office changed on 19/04/91 from: merlin place milton road cambridge cambridgeshire CB4 4DP
13 Feb 1991
Incorporation

JASPER BYRNE LIMITED Charges

16 August 2013
Charge code 0258 1901 0005
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 July 2013
Charge code 0258 1901 0004
Delivered: 12 July 2013
Status: Satisfied on 21 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
15 May 2009
A deed of admission to an omnibus guarantee and set-off agreement dated 29TH may 1997
Delivered: 16 May 2009
Status: Satisfied on 21 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any present of…
8 August 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 29TH may 1997
Delivered: 29 August 2003
Status: Satisfied on 21 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 April 1991
Debenture
Delivered: 7 May 1991
Status: Satisfied on 21 April 2016
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland. Fixed…

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