BYRON & BROWN LIMITED
LEEDS ABACANTO LIMITED

Hellopages » West Yorkshire » Leeds » LS19 6AX

Company number 03734908
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address SUITE 7 REALTEX HOUSE LEEDS ROAD, RAWDON, LEEDS, ENGLAND, LS19 6AX
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 800 . The most likely internet sites of BYRON & BROWN LIMITED are www.byronbrown.co.uk, and www.byron-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Bradford Forster Square Rail Station is 4.7 miles; to Burley-in-Wharfedale Rail Station is 4.8 miles; to Bradford Interchange Rail Station is 5 miles; to Leeds Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byron Brown Limited is a Private Limited Company. The company registration number is 03734908. Byron Brown Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Byron Brown Limited is Suite 7 Realtex House Leeds Road Rawdon Leeds England Ls19 6ax. The company`s financial liabilities are £109.88k. It is £-7.21k against last year. And the total assets are £109.06k, which is £-20.65k against last year. WALSHAW, Christopher John Helmsley is a Director of the company. Secretary WALSHAW, Penelope Anne Rostron has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAVIES, Byron Paul has been resigned. Director WALSHAW, Penelope Anne Rostron has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


byron & brown Key Finiance

LIABILITIES £109.88k
-7%
CASH n/a
TOTAL ASSETS £109.06k
-16%
All Financial Figures

Current Directors

Director
WALSHAW, Christopher John Helmsley
Appointed Date: 17 March 1999
68 years old

Resigned Directors

Secretary
WALSHAW, Penelope Anne Rostron
Resigned: 01 December 2007
Appointed Date: 17 March 1999

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Director
DAVIES, Byron Paul
Resigned: 01 August 2005
Appointed Date: 01 May 2003
69 years old

Director
WALSHAW, Penelope Anne Rostron
Resigned: 01 December 2007
Appointed Date: 01 May 2003
66 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr Christopher John Hemsley Walshaw
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BYRON & BROWN LIMITED Events

28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 800

14 Apr 2016
Registered office address changed from Suite 7 Realtex House Leeds Road Rawdon Leeds LS19 6AX England to Suite 7 Realtex House Leeds Road Rawdon Leeds LS19 6AX on 14 April 2016
14 Apr 2016
Registered office address changed from 28 York Place Harrogate North Yorkshire HG1 5RH to Suite 7 Realtex House Leeds Road Rawdon Leeds LS19 6AX on 14 April 2016
...
... and 49 more events
08 May 1999
Director resigned
08 May 1999
New director appointed
08 May 1999
New secretary appointed
08 May 1999
Registered office changed on 08/05/99 from: 12 york place leeds LS1 2DS
17 Mar 1999
Incorporation

BYRON & BROWN LIMITED Charges

14 March 2003
Debenture
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…