BYRON & BYRON LIMITED
LONDON

Hellopages » Greater London » Enfield » N18 1SW

Company number 02327421
Status Active
Incorporation Date 12 December 1988
Company Type Private Limited Company
Address SHAFTESBURY HOUSE, 3 SHAFTESBURY ROAD, LONDON, N18 1SW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Satisfaction of charge 9 in full. The most likely internet sites of BYRON & BYRON LIMITED are www.byronbyron.co.uk, and www.byron-byron.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Byron Byron Limited is a Private Limited Company. The company registration number is 02327421. Byron Byron Limited has been working since 12 December 1988. The present status of the company is Active. The registered address of Byron Byron Limited is Shaftesbury House 3 Shaftesbury Road London N18 1sw. . GUALTIERI, Anna Elizabeth is a Secretary of the company. DIOMIDOUS, Lorena is a Director of the company. GUALTIERI, Orazio is a Director of the company. Director WOOD, Michael Evelyn James has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GUALTIERI, Anna Elizabeth
Director
DIOMIDOUS, Lorena
Appointed Date: 07 April 2009
53 years old
Director
GUALTIERI, Orazio

64 years old

Resigned Directors

Director
WOOD, Michael Evelyn James
Resigned: 30 April 2010
Appointed Date: 04 April 2008
83 years old

Persons With Significant Control

Byron & Byron Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BYRON & BYRON LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Jun 2016
Satisfaction of charge 9 in full
18 May 2016
Satisfaction of charge 8 in full
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 106 more events
31 Jan 1989
New director appointed
30 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1989
Company name changed rapid 7288 LIMITED\certificate issued on 30/01/89
23 Jan 1989
Registered office changed on 23/01/89 from: classic hse 174-180 old st london EC1V 9BP
12 Dec 1988
Incorporation

BYRON & BYRON LIMITED Charges

20 October 2009
All assets debenture
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 July 2009
Mortgage
Delivered: 18 July 2009
Status: Satisfied on 21 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on east side of stour road london t/n 63864…
27 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2006
Mortgage
Delivered: 1 April 2006
Status: Satisfied on 16 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a vittoria wharf 10 stour road london t/no's…
2 August 2004
Legal charge
Delivered: 6 August 2004
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south side of shaftesbury…
22 April 2002
Fixed and floating charge
Delivered: 24 April 2002
Status: Satisfied on 26 May 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
31 August 1999
Legal charge
Delivered: 10 September 1999
Status: Satisfied on 28 May 2008
Persons entitled: Barclays Bank PLC
Description: Vittoria wharf (formerly goff house) beachy road L.B. of…
20 May 1999
Debenture
Delivered: 28 May 1999
Status: Satisfied on 28 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1998
Legal charge
Delivered: 10 February 1998
Status: Satisfied on 28 May 2008
Persons entitled: Barclays Bank PLC
Description: F/H land forming part of the accessway at thane works t/n…
22 January 1998
Legal charge
Delivered: 10 February 1998
Status: Satisfied on 28 May 2008
Persons entitled: Barclays Bank PLC
Description: Parking spaces at thane works thane villas l/b of islington…
24 September 1997
Legal charge
Delivered: 29 September 1997
Status: Satisfied on 28 May 2008
Persons entitled: Barclays Bank PLC
Description: 7 thane works thane villas islington london borough of…
3 April 1989
Debenture
Delivered: 12 April 1989
Status: Satisfied on 18 November 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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