Company number 05149328
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address ARMSCOTE HOUSE, DOWDESWELL, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LU
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-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Termination of appointment of Paul Stanley Dowle as a director on 21 November 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 5,130
. The most likely internet sites of BYBROOK INVESTMENTS LIMITED are www.bybrookinvestments.co.uk, and www.bybrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bybrook Investments Limited is a Private Limited Company.
The company registration number is 05149328. Bybrook Investments Limited has been working since 09 June 2004.
The present status of the company is Active. The registered address of Bybrook Investments Limited is Armscote House Dowdeswell Cheltenham Gloucestershire Gl54 4lu. . MORETON, Elisabeth Claire is a Secretary of the company. CARTER, David James is a Director of the company. CARTER, Michael Edward is a Director of the company. Secretary MORETON, James Walter Edward has been resigned. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director CARTER, Brian Edward has been resigned. Director DOWLE, Paul Stanley has been resigned. Director MORETON, James Walter Edward has been resigned. Director BAYSHILL MANAGEMENT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 06 September 2004
Appointed Date: 09 June 2004
Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 06 September 2004
Appointed Date: 09 June 2004
BYBROOK INVESTMENTS LIMITED Events
04 Apr 2017
Micro company accounts made up to 30 June 2016
23 Nov 2016
Termination of appointment of Paul Stanley Dowle as a director on 21 November 2016
30 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
14 Apr 2016
Total exemption small company accounts made up to 30 June 2015
02 Dec 2015
Termination of appointment of Brian Edward Carter as a director on 17 October 2015
...
... and 51 more events
25 Jun 2004
Resolutions
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ELRES ‐
Elective resolution
25 Jun 2004
Resolutions
-
ELRES ‐
Elective resolution
25 Jun 2004
Resolutions
-
ELRES ‐
Elective resolution
25 Jun 2004
Resolutions
-
ELRES ‐
Elective resolution
09 Jun 2004
Incorporation
10 August 2010
Deed of charge over credit balances
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
29 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bybrook house lower tuffley lane gloucester t/n GR115597.
15 June 2007
Legal charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 5 and 5 miller court severn drive tewkesbury…