BYBROOK MANAGEMENT SERVICES LIMITED
CHELTENHAM BYBROOK PROPERTIES LIMITED ST MELLONS 3 LIMITED CHARCO 921 LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 4LU

Company number 04616920
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address ARMSCOTE HOUSE, DOWDESWELL, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Paul Stanley Dowle as a director on 21 November 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of BYBROOK MANAGEMENT SERVICES LIMITED are www.bybrookmanagementservices.co.uk, and www.bybrook-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two 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 Management Services Limited is a Private Limited Company. The company registration number is 04616920. Bybrook Management Services Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Bybrook Management Services 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 CARTER, Richard John 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 business support service activities n.e.c.".


Current Directors

Secretary
MORETON, Elisabeth Claire
Appointed Date: 16 April 2015

Director
CARTER, David James
Appointed Date: 01 July 2015
61 years old

Director
CARTER, Michael Edward
Appointed Date: 20 November 2003
67 years old

Resigned Directors

Secretary
MORETON, James Walter Edward
Resigned: 19 December 2014
Appointed Date: 20 November 2003

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 13 December 2002

Director
CARTER, Brian Edward
Resigned: 17 October 2015
Appointed Date: 25 August 2004
95 years old

Director
CARTER, Richard John
Resigned: 06 July 2004
Appointed Date: 20 November 2003
65 years old

Director
DOWLE, Paul Stanley
Resigned: 21 November 2016
Appointed Date: 20 November 2003
74 years old

Director
MORETON, James Walter Edward
Resigned: 19 December 2014
Appointed Date: 20 November 2003
62 years old

Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 20 November 2003
Appointed Date: 13 December 2002

BYBROOK MANAGEMENT SERVICES LIMITED Events

25 Jan 2017
Confirmation statement made on 13 December 2016 with updates
23 Nov 2016
Termination of appointment of Paul Stanley Dowle as a director on 21 November 2016
29 Sep 2016
Micro company accounts made up to 31 December 2015
23 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 5,132

02 Dec 2015
Termination of appointment of Brian Edward Carter as a director on 17 October 2015
...
... and 55 more events
20 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution

13 Dec 2002
Incorporation