BYBROOK INVESTMENTS LIMITED
CHELTENHAM BYBROOK PROPERTIES (MANAGEMENT) LIMITED CHARCO 948 LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 4LU

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

Secretary
MORETON, Elisabeth Claire
Appointed Date: 16 April 2015

Director
CARTER, David James
Appointed Date: 16 April 2015
61 years old

Director
CARTER, Michael Edward
Appointed Date: 06 September 2004
67 years old

Resigned Directors

Secretary
MORETON, James Walter Edward
Resigned: 19 December 2014
Appointed Date: 06 September 2004

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 06 September 2004
Appointed Date: 09 June 2004

Director
CARTER, Brian Edward
Resigned: 17 October 2015
Appointed Date: 06 September 2004
95 years old

Director
DOWLE, Paul Stanley
Resigned: 21 November 2016
Appointed Date: 06 September 2004
74 years old

Director
MORETON, James Walter Edward
Resigned: 19 December 2014
Appointed Date: 06 September 2004
62 years old

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
  • GBP 5,130

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
  • 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

BYBROOK INVESTMENTS LIMITED Charges

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…