BYKEBITZ LIMITED
HAMPSHIRE

Hellopages » Hampshire » Hart » GU46 7UR

Company number 03280904
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address READING ROAD, YATELEY, HAMPSHIRE, GU46 7UR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 925 . The most likely internet sites of BYKEBITZ LIMITED are www.bykebitz.co.uk, and www.bykebitz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Bracknell Rail Station is 5.7 miles; to Bagshot Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bykebitz Limited is a Private Limited Company. The company registration number is 03280904. Bykebitz Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Bykebitz Limited is Reading Road Yateley Hampshire Gu46 7ur. . GATH, Christine Jane is a Secretary of the company. GATH, David William is a Director of the company. KIBBLE, Gareth Jon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARRENDER, Graham has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
GATH, Christine Jane
Appointed Date: 20 November 1996
Director
GATH, David William
Appointed Date: 20 November 1996
67 years old
Director
KIBBLE, Gareth Jon
Appointed Date: 01 November 2011
45 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996
Director
WARRENDER, Graham
Resigned: 30 June 2015
Appointed Date: 14 February 1998
64 years old

Persons With Significant Control

Mr David William Gath
Notified on: 15 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Jane Gath
Notified on: 15 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYKEBITZ LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 925
17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Aug 2015
Cancellation of shares. Statement of capital on 29 June 2015
  • GBP 925
...
... and 48 more events
04 Mar 1998
Ad 14/02/98--------- £ si 998@1=998 £ ic 2/1000
05 Jan 1998
Return made up to 20/11/97; full list of members
17 Dec 1997
Accounting reference date extended from 30/11/97 to 31/01/98
26 Nov 1996
Secretary resigned
20 Nov 1996
Incorporation

BYKEBITZ LIMITED Charges

23 April 2009
Debenture
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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