BYARD MANAGEMENT LIMITED
ALLESTREE

Hellopages » Derbyshire » Derby » DE22 2HH

Company number 01602814
Status Active
Incorporation Date 8 December 1981
Company Type Private Limited Company
Address ALLESTREE FIRS, WOODLANDS ROAD, ALLESTREE, DERBY, DE22 2HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 200,000 . The most likely internet sites of BYARD MANAGEMENT LIMITED are www.byardmanagement.co.uk, and www.byard-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-three years and twelve months. The distance to to Derby Rail Station is 3.1 miles; to Peartree Rail Station is 4.2 miles; to Willington Rail Station is 7.7 miles; to Alfreton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byard Management Limited is a Private Limited Company. The company registration number is 01602814. Byard Management Limited has been working since 08 December 1981. The present status of the company is Active. The registered address of Byard Management Limited is Allestree Firs Woodlands Road Allestree Derby De22 2hh. The company`s financial liabilities are £590.8k. It is £12.82k against last year. The cash in hand is £115.91k. It is £-119.39k against last year. And the total assets are £595.54k, which is £14.47k against last year. BYARD, Christopher is a Secretary of the company. BYARD, Christopher is a Director of the company. Secretary BYARD, Margaret Alice has been resigned. Secretary BYARD, Thomas William has been resigned. Director BYARD, John has been resigned. Director BYARD, Margaret Alice has been resigned. Director BYARD, Thomas William has been resigned. The company operates in "Buying and selling of own real estate".


byard management Key Finiance

LIABILITIES £590.8k
+2%
CASH £115.91k
-51%
TOTAL ASSETS £595.54k
+2%
All Financial Figures

Current Directors

Secretary
BYARD, Christopher
Appointed Date: 02 July 2009
Director
BYARD, Christopher

74 years old

Resigned Directors

Secretary
BYARD, Margaret Alice
Resigned: 02 July 2009
Appointed Date: 31 January 1994
Secretary
BYARD, Thomas William
Resigned: 31 January 1994
Director
BYARD, John
Resigned: 25 October 2007
72 years old
Director
BYARD, Margaret Alice
Resigned: 17 September 2010
104 years old
Director
BYARD, Thomas William
Resigned: 26 August 1992
112 years old

Persons With Significant Control

Mr Christopher Byard
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Byard
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYARD MANAGEMENT LIMITED Events

22 Jul 2016
Confirmation statement made on 2 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 200,000
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Registration of charge 016028140005, created on 10 September 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
...
... and 75 more events
27 May 1988
Accounts for a small company made up to 30 September 1987
07 Oct 1987
Full accounts made up to 30 September 1986
07 Oct 1987
Return made up to 09/08/87; full list of members
29 Nov 1986
Accounts for a small company made up to 30 September 1985
25 Jul 1986
Return made up to 27/06/86; full list of members

BYARD MANAGEMENT LIMITED Charges

10 September 2014
Charge code 0160 2814 0005
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Fairgrove (Doncaster) Limited
Description: Plot 18 the dominion estate carr lodge doncaster.
10 September 2014
Charge code 0160 2814 0004
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Fairgrove (Doncaster) Limited
Description: Plot 17 the dominion estate carr lodge docaster.
1 March 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 russell close uttoxeter staffordshire t/no SF487563 by…
11 June 2010
Legal charge
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 5 old road branston burton on trent…
11 June 2010
Legal charge
Delivered: 15 June 2010
Status: Satisfied on 12 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 5 old road branston burton on trent…

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