BYRNE ESTATES (CHATHAM) LIMITED
ENFIELD CHATHAM MARITIME J5 DEVELOPMENTS LIMITED

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Company number 03254702
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address BYRNE HOUSE, JEFFREYS ROAD, ENFIELD, MIDDLESEX, EN3 7UA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of BYRNE ESTATES (CHATHAM) LIMITED are www.byrneestateschatham.co.uk, and www.byrne-estates-chatham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Byrne Estates Chatham Limited is a Private Limited Company. The company registration number is 03254702. Byrne Estates Chatham Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of Byrne Estates Chatham Limited is Byrne House Jeffreys Road Enfield Middlesex En3 7ua. . BYRNE, Marie is a Secretary of the company. BYRNE, Cormac James is a Director of the company. BYRNE, Patrick Joseph is a Director of the company. Secretary TUCKER, David has been resigned. Secretary WEAR, Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ELCOMBE, Justin Charles has been resigned. Director HUDSON, Paul David has been resigned. Director LUCK, Ralph David has been resigned. Director NICOL, Elwyn James has been resigned. Director SADLER, Jonathan Windham Kynaston has been resigned. Director SHELTON, David Keith has been resigned. Director STRAUGHEN, Duncan Alan Mordue has been resigned. Director STRAUGHEN, Duncan Alan Mordue has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BYRNE, Marie
Appointed Date: 07 October 2006
Director
BYRNE, Cormac James
Appointed Date: 07 October 2006
74 years old
Director
BYRNE, Patrick Joseph
Appointed Date: 07 October 2006
70 years old

Resigned Directors

Secretary
TUCKER, David
Resigned: 07 October 2006
Appointed Date: 01 April 1999
Secretary
WEAR, Michael
Resigned: 01 April 1999
Appointed Date: 20 September 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 September 1996
Appointed Date: 20 September 1996
Director
ELCOMBE, Justin Charles
Resigned: 07 July 2001
Appointed Date: 01 April 1999
59 years old
Director
HUDSON, Paul David
Resigned: 31 May 2006
Appointed Date: 01 April 1999
78 years old
Director
LUCK, Ralph David
Resigned: 01 April 1999
Appointed Date: 20 September 1996
73 years old
Director
NICOL, Elwyn James
Resigned: 07 October 2006
Appointed Date: 06 October 2006
75 years old
Director
SADLER, Jonathan Windham Kynaston
Resigned: 07 October 2006
Appointed Date: 07 July 2001
63 years old
Director
SHELTON, David Keith
Resigned: 01 April 1999
Appointed Date: 20 September 1996
71 years old
Director
STRAUGHEN, Duncan Alan Mordue
Resigned: 04 October 2006
Appointed Date: 01 June 2006
71 years old
Director
STRAUGHEN, Duncan Alan Mordue
Resigned: 05 October 2006
Appointed Date: 01 June 2006
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 September 1996
Appointed Date: 20 September 1996

Persons With Significant Control

Mr Patrick Byrne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Michael Byrne
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Cormac James Byrne
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BYRNE ESTATES (CHATHAM) LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 2 July 2016 with updates
16 Feb 2016
Total exemption full accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
12 Apr 2015
Full accounts made up to 30 June 2014
...
... and 77 more events
11 Oct 1996
Director resigned
11 Oct 1996
New director appointed
11 Oct 1996
New director appointed
11 Oct 1996
Registered office changed on 11/10/96 from: 12 york place leeds LS1 2DS
20 Sep 1996
Incorporation

BYRNE ESTATES (CHATHAM) LIMITED Charges

7 September 2010
Legal charge
Delivered: 11 September 2010
Status: Satisfied on 3 October 2012
Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance for Itself and as Agent for the Beneficiaries
Description: L/H property being apartments in a and b blocks, the wharf…
7 January 2010
Debenture
Delivered: 19 January 2010
Status: Satisfied on 3 October 2012
Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance for Itself and as Agent for the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…
9 October 2006
Pledge over bank account
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Curo Nominees (Chatham One) Limited and Curo Nominees (Chatham Two) Limited Curo Nominees (Chatham One) Limited and Curo Nominees (Chatham Two) Limited
Description: All sums from time to time at credit of account numbered…
7 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 3 October 2012
Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance
Description: Fixed and floating charges over the undertaking and all…
7 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 25 September 2012
Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance
Description: Fixed and floating charges over the undertaking and all…

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