BYRAM HOLDINGS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD5 9PL

Company number 02028803
Status Active
Incorporation Date 17 June 1986
Company Type Private Limited Company
Address 57 BRADLEY MILLS ROAD, RAWTHORPE, HUDDERSFIELD, WEST YORKSHIRE, HD5 9PL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of BYRAM HOLDINGS LIMITED are www.byramholdings.co.uk, and www.byram-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Byram Holdings Limited is a Private Limited Company. The company registration number is 02028803. Byram Holdings Limited has been working since 17 June 1986. The present status of the company is Active. The registered address of Byram Holdings Limited is 57 Bradley Mills Road Rawthorpe Huddersfield West Yorkshire Hd5 9pl. . YOUNG, Samantha Pauline is a Secretary of the company. YOUNG, Samantha Pauline is a Director of the company. Secretary HAWKES, Harrold has been resigned. Secretary HAWKES, Pauline has been resigned. Director HAWKES, Pauline has been resigned. Director YOUNG, Samantha has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
YOUNG, Samantha Pauline
Appointed Date: 01 May 2008
Director
YOUNG, Samantha Pauline
Appointed Date: 24 June 2015
57 years old

Resigned Directors

Secretary
HAWKES, Harrold
Resigned: 23 December 2007
Appointed Date: 02 June 1997
Secretary
HAWKES, Pauline
Resigned: 02 June 1997
Director
HAWKES, Pauline
Resigned: 24 June 2015
85 years old
Director
YOUNG, Samantha
Resigned: 02 June 1997
57 years old

Persons With Significant Control

Mrs Samantha Pauline Young
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BYRAM HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Jul 2015
Appointment of Mrs Samantha Pauline Young as a director on 24 June 2015
...
... and 66 more events
25 Aug 1988
Wd 22/07/88 ad 03/04/88--------- £ si 98@1=98 £ ic 2/100
08 Jun 1988
Return made up to 31/12/87; full list of members
26 Oct 1987
Director resigned
04 Jul 1986
Secretary resigned
17 Jun 1986
Certificate of Incorporation

BYRAM HOLDINGS LIMITED Charges

13 May 1997
Debenture
Delivered: 17 May 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: .. fixed and floating charges over the undertaking and all…
9 June 1992
Debenture
Delivered: 27 June 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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