BYBROOK BUILDERS LIMITED
GREAT EASTON

Hellopages » Leicestershire » Harborough » LE16 8SR
Company number 04394180
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address BYBROOK HOUSE, CROSS BANK, GREAT EASTON, LE16 8SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registration of charge 043941800007, created on 6 January 2017; Registration of charge 043941800006, created on 12 October 2016. The most likely internet sites of BYBROOK BUILDERS LIMITED are www.bybrookbuilders.co.uk, and www.bybrook-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Kettering Rail Station is 9.3 miles; to Oakham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bybrook Builders Limited is a Private Limited Company. The company registration number is 04394180. Bybrook Builders Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Bybrook Builders Limited is Bybrook House Cross Bank Great Easton Le16 8sr. . UPPAL, Rajan is a Secretary of the company. UPPAL, Rajan is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DEADMAN, James Neil has been resigned. Director QUEALLY, Michael Patrick has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
UPPAL, Rajan
Appointed Date: 13 March 2002
Director
UPPAL, Rajan
Appointed Date: 13 March 2002
63 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Director
DEADMAN, James Neil
Resigned: 02 April 2004
Appointed Date: 13 March 2002
61 years old
Director
QUEALLY, Michael Patrick
Resigned: 01 October 2009
Appointed Date: 13 July 2003
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mrs Tracey Susan Uppal
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BYBROOK BUILDERS LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
16 Jan 2017
Registration of charge 043941800007, created on 6 January 2017
19 Oct 2016
Registration of charge 043941800006, created on 12 October 2016
05 Jul 2016
Registration of charge 043941800005, created on 1 July 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 37 more events
25 Mar 2002
Director resigned
25 Mar 2002
New secretary appointed;new director appointed
25 Mar 2002
New director appointed
25 Mar 2002
Registered office changed on 25/03/02 from: 12 york place leeds west yorkshire LS1 2DS
13 Mar 2002
Incorporation

BYBROOK BUILDERS LIMITED Charges

6 January 2017
Charge code 0439 4180 0007
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Bybrook Finance Solutions Limited
Description: Land on the south east of great easton road, great easton…
12 October 2016
Charge code 0439 4180 0006
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Bybrook Finance Solutions Limited
Description: The former railway line on the south east of great easton…
1 July 2016
Charge code 0439 4180 0005
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Bybrook Finance Solutions Limited
Description: Land on the south east side of barnsdale great easton…
3 February 2016
Charge code 0439 4180 0004
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Bybrook Finance Solutions Limited
Description: Land at high street great easton leicestershire…
3 February 2016
Charge code 0439 4180 0003
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Bybrook Finance Solutions Limited
Description: Contains fixed charge…
3 December 2007
Legal charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Rajan Uppal
Description: F/H property k/a 9-11 ambassador road leicester and at the…
13 January 2004
Legal charge
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 ambassador road leicester t/n LT35139, 11 ambassador road…

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