Company number 09111090
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Terence Dunne as a director on 22 March 2017; Termination of appointment of Peter Mendy as a director on 22 March 2017; Registered office address changed from 54a the Avenue Luton LU4 9AQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 12 April 2017. The most likely internet sites of BYBROOK ULTIMATE LTD are www.bybrookultimate.co.uk, and www.bybrook-ultimate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bybrook Ultimate Ltd is a Private Limited Company.
The company registration number is 09111090. Bybrook Ultimate Ltd has been working since 01 July 2014.
The present status of the company is Active. The registered address of Bybrook Ultimate Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £-0.01k against last year. DUNNE, Terence is a Director of the company. Director ARNOTT, David has been resigned. Director ATHERTON, Colin has been resigned. Director DUNNE, Terence has been resigned. Director GRAHAM, Ashley has been resigned. Director JAKUBOWSKI, Henryk has been resigned. Director MENDY, Peter has been resigned. Director MULLANEY, Steven has been resigned. Director RYAN, Mark has been resigned. Director TAYLOR, Ian has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
bybrook ultimate Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
-93%
All Financial Figures
Current Directors
Resigned Directors
Director
ARNOTT, David
Resigned: 11 December 2014
Appointed Date: 27 October 2014
44 years old
Director
ATHERTON, Colin
Resigned: 15 July 2015
Appointed Date: 16 March 2015
48 years old
Director
DUNNE, Terence
Resigned: 14 July 2014
Appointed Date: 01 July 2014
80 years old
Director
GRAHAM, Ashley
Resigned: 16 March 2015
Appointed Date: 23 January 2015
34 years old
Director
MENDY, Peter
Resigned: 22 March 2017
Appointed Date: 19 August 2016
66 years old
Director
MULLANEY, Steven
Resigned: 05 April 2016
Appointed Date: 15 July 2015
41 years old
Director
RYAN, Mark
Resigned: 27 October 2014
Appointed Date: 14 July 2014
43 years old
Director
TAYLOR, Ian
Resigned: 23 January 2015
Appointed Date: 11 December 2014
60 years old
Persons With Significant Control
Mr Henryk Jakubowski
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BYBROOK ULTIMATE LTD Events
12 Apr 2017
Appointment of Mr Terence Dunne as a director on 22 March 2017
12 Apr 2017
Termination of appointment of Peter Mendy as a director on 22 March 2017
12 Apr 2017
Registered office address changed from 54a the Avenue Luton LU4 9AQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 12 April 2017
03 Apr 2017
Micro company accounts made up to 31 July 2016
26 Aug 2016
Registered office address changed from 47 Doctors Lane Melton Mowbray LE13 1QB United Kingdom to 54a the Avenue Luton LU4 9AQ on 26 August 2016
...
... and 22 more events
07 Nov 2014
Registered office address changed from 34 Arbrook Avenue Bradwell Common Milton Keynes MK13 8BJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 7 November 2014
22 Jul 2014
Appointment of Marc Ryan as a director on 14 July 2014
22 Jul 2014
Termination of appointment of Terence Dunne as a director on 14 July 2014
22 Jul 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 34 Arbrook Avenue Bradwell Common Milton Keynes MK13 8BJ on 22 July 2014
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
