JAMES BYRNE PRINTING LIMITED
EMPEROR WAY EXETER BUSINESS PARK

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Company number 01563689
Status Liquidation
Incorporation Date 22 May 1981
Company Type Private Limited Company
Address BISHOP FLEMING LLP, 2ND FLOOR STRATUS HOUSE, EMPEROR WAY EXETER BUSINESS PARK, EXETER, EX1 3QS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Second filing of the annual return made up to 30 May 2016; Annual return made up to 30 May 2015 with full list of shareholders ANNOTATION Replacement the form is a replacement of the AR01 registered on 09/09/2015 ; Appointment of Mr Ian Shenton as a director on 19 August 2016. The most likely internet sites of JAMES BYRNE PRINTING LIMITED are www.jamesbyrneprinting.co.uk, and www.james-byrne-printing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. James Byrne Printing Limited is a Private Limited Company. The company registration number is 01563689. James Byrne Printing Limited has been working since 22 May 1981. The present status of the company is Liquidation. The registered address of James Byrne Printing Limited is Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Ex1 3qs. . HERBERT, Matthew James is a Director of the company. SHENTON, Ian is a Director of the company. Secretary BECK, Sandra Patrica has been resigned. Secretary BYRNE, Carole has been resigned. Director BECK, Anthony James David has been resigned. Director BECK, Sandra Patrica has been resigned. Director BYRNE, Alan James has been resigned. Director BYRNE, Carole has been resigned. Director COLLINS, Christopher Geoffrey has been resigned. Director COLLINS, Graham William has been resigned. Director VON LANDAU, Philip has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
HERBERT, Matthew James
Appointed Date: 09 February 2015
50 years old
Director
SHENTON, Ian
Appointed Date: 19 August 2016
48 years old

Resigned Directors

Secretary
BECK, Sandra Patrica
Resigned: 09 February 2015
Appointed Date: 31 July 1998
Secretary
BYRNE, Carole
Resigned: 31 July 1998
Director
BECK, Anthony James David
Resigned: 09 February 2015
Appointed Date: 31 July 1998
79 years old
Director
BECK, Sandra Patrica
Resigned: 09 February 2015
Appointed Date: 31 July 1998
76 years old
Director
BYRNE, Alan James
Resigned: 31 July 1998
87 years old
Director
BYRNE, Carole
Resigned: 31 July 1998
82 years old
Director
COLLINS, Christopher Geoffrey
Resigned: 17 August 2016
Appointed Date: 09 February 2015
42 years old
Director
COLLINS, Graham William
Resigned: 09 February 2015
Appointed Date: 06 July 2000
67 years old
Director
VON LANDAU, Philip
Resigned: 15 December 1997
Appointed Date: 01 August 1991
61 years old

JAMES BYRNE PRINTING LIMITED Events

04 Oct 2016
Second filing of the annual return made up to 30 May 2016
04 Oct 2016
Annual return made up to 30 May 2015 with full list of shareholders
  • ANNOTATION Replacement the form is a replacement of the AR01 registered on 09/09/2015
22 Aug 2016
Appointment of Mr Ian Shenton as a director on 19 August 2016
22 Aug 2016
Termination of appointment of Christopher Geoffrey Collins as a director on 17 August 2016
18 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016
...
... and 95 more events
05 Aug 1986
Particulars of mortgage/charge
02 May 1986
Full accounts made up to 31 July 1984
02 May 1986
Full accounts made up to 31 July 1983
02 May 1986
Full accounts made up to 31 July 1985
02 May 1986
Full accounts made up to 31 July 1982

JAMES BYRNE PRINTING LIMITED Charges

7 June 2016
Charge code 0156 3689 0003
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: I) all freehold and leasehold land and buildings of the…
12 August 1998
Debenture
Delivered: 19 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 August 1986
Debenture
Delivered: 5 August 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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