BYRNE PROPERTIES LIMITED
BRIMSDOWN ENFIELD

Hellopages » Greater London » Enfield » EN3 7UB

Company number 02655319
Status Active
Incorporation Date 18 October 1991
Company Type Private Limited Company
Address BYRNE HOUSE, JEFFREYS ROAD, BRIMSDOWN ENFIELD, MIDDLESEX, EN3 7UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Satisfaction of charge 10 in full; Satisfaction of charge 12 in full; Accounts for a small company made up to 30 September 2016. The most likely internet sites of BYRNE PROPERTIES LIMITED are www.byrneproperties.co.uk, and www.byrne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Byrne Properties Limited is a Private Limited Company. The company registration number is 02655319. Byrne Properties Limited has been working since 18 October 1991. The present status of the company is Active. The registered address of Byrne Properties Limited is Byrne House Jeffreys Road Brimsdown Enfield Middlesex En3 7ub. . 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 BYRNE, Cormac James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYRNE, Bernard has been resigned. Director BYRNE, Celine has been resigned. Director BYRNE, Marina has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BYRNE, Marie
Appointed Date: 11 March 2002
Director
BYRNE, Cormac James
Appointed Date: 18 October 1991
74 years old
Director
BYRNE, Patrick Joseph
Appointed Date: 18 October 1991
70 years old

Resigned Directors

Secretary
BYRNE, Cormac James
Resigned: 11 March 2002
Appointed Date: 18 October 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1991
Appointed Date: 18 October 1991
Director
BYRNE, Bernard
Resigned: 11 March 2002
Appointed Date: 06 July 1993
75 years old
Director
BYRNE, Celine
Resigned: 03 December 1993
Appointed Date: 18 October 1991
69 years old
Director
BYRNE, Marina
Resigned: 03 December 1993
Appointed Date: 18 October 1991
67 years old

Persons With Significant 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%
Mr Patrick Joseph Byrne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYRNE PROPERTIES LIMITED Events

11 May 2017
Satisfaction of charge 10 in full
11 May 2017
Satisfaction of charge 12 in full
03 May 2017
Accounts for a small company made up to 30 September 2016
08 Dec 2016
Resolutions
  • RES13 ‐ Transfer of companys total issued share capital of 1,000 ordinary shares of £1.00 each 26/09/2016
08 Dec 2016
Resolutions
  • RES13 ‐ That a dividend in specie payable 1 ordinary share of £1.00 of the companys subsidiary company 26/09/2016
...
... and 83 more events
26 Jul 1993
New director appointed
09 Dec 1992
Return made up to 18/10/92; full list of members
11 Aug 1992
Accounting reference date notified as 30/04
23 Oct 1991
Secretary resigned
18 Oct 1991
Incorporation

BYRNE PROPERTIES LIMITED Charges

29 October 2004
Mortgage
Delivered: 11 November 2004
Status: Satisfied on 11 May 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 56 lockfield avenue enfield middlesex t/no NGL365387…
29 October 2004
Mortgage
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H hythe end farm feathers lane wraysbury staines middx…
29 October 2004
Mortgage
Delivered: 11 November 2004
Status: Satisfied on 11 May 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H byrne house jeffreys road brimsdown enfield middx t/nos…
24 September 2002
Legal charge
Delivered: 1 October 2002
Status: Satisfied on 9 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a hythe end farm feathers lane wraysbury…
15 March 2002
Legal charge
Delivered: 4 April 2002
Status: Satisfied on 9 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the west side of jeffreys road brimsdown enfield…
15 March 2002
Legal charge
Delivered: 4 April 2002
Status: Satisfied on 9 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings on the west side of…
15 March 2002
Debenture
Delivered: 4 April 2002
Status: Satisfied on 9 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 October 1998
Legal charge
Delivered: 14 October 1998
Status: Satisfied on 26 September 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property k/a land on thw west side of jeffreys…
13 June 1994
Fixed and floating charge
Delivered: 30 June 1994
Status: Outstanding
Persons entitled: Patrick Byrne
Description: F/H land on the west side of jeffreys road enfield t/nos…
13 June 1994
Fixed and floating charge
Delivered: 30 June 1994
Status: Satisfied on 17 November 2004
Persons entitled: Bernard Byrne
Description: F/H land on the west side of jeffreys road enfield…
13 June 1994
Fixed and floating charge
Delivered: 30 June 1994
Status: Outstanding
Persons entitled: Cormac Byrne
Description: F/H land on the west side of jefferys road enfield…
4 March 1994
Legal mortgage
Delivered: 11 March 1994
Status: Satisfied on 21 October 1998
Persons entitled: Allied Irish Banks PLC
Description: Land on the west side of jeffreys road enfield t/no.ngl…

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