B.T.Y. LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6AJ

Company number 03550746
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 90,000 . The most likely internet sites of B.T.Y. LTD are www.bty.co.uk, and www.b-t-y.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and seven months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B T Y Ltd is a Private Limited Company. The company registration number is 03550746. B T Y Ltd has been working since 22 April 1998. The present status of the company is Active. The registered address of B T Y Ltd is B C L House 2 Pavilion Business Park Royds Hall Road Leeds Ls12 6aj. The company`s financial liabilities are £157.53k. It is £-17.02k against last year. The cash in hand is £0.2k. It is £-2.03k against last year. And the total assets are £429.13k, which is £26.17k against last year. BUTTERFIELD, Keith Edmund is a Secretary of the company. BUTTERFIELD, Keith Edmund is a Director of the company. Secretary GREEN, Lynn Maria has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BULLESS, Peter has been resigned. Director FISHER, Malcolm has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Travel agency activities".


b.t.y. Key Finiance

LIABILITIES £157.53k
-10%
CASH £0.2k
-91%
TOTAL ASSETS £429.13k
+6%
All Financial Figures

Current Directors

Secretary
BUTTERFIELD, Keith Edmund
Appointed Date: 22 June 1998
Director
BUTTERFIELD, Keith Edmund
Appointed Date: 22 April 1998
71 years old

Resigned Directors

Secretary
GREEN, Lynn Maria
Resigned: 18 June 1998
Appointed Date: 22 April 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 April 1998
Appointed Date: 22 April 1998
Director
BULLESS, Peter
Resigned: 10 September 2008
Appointed Date: 01 June 1998
79 years old
Director
FISHER, Malcolm
Resigned: 01 September 2005
Appointed Date: 01 November 2003
83 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 April 1998
Appointed Date: 22 April 1998

Persons With Significant Control

Mr Keith Edmund Butterfield
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

B.T.Y. LTD Events

04 May 2017
Confirmation statement made on 22 April 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 90,000
02 Sep 2015
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 90,000
...
... and 53 more events
07 May 1998
Registered office changed on 07/05/98 from: temple house 20 holywell row london EC2A 4JB
06 May 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 May 1998
£ nc 100/100000 22/04/98
22 Apr 1998
Incorporation

B.T.Y. LTD Charges

27 September 2001
Debenture
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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