FORWARDBYTE LIMITED

Hellopages » Merseyside » Liverpool » L1 5AG

Company number 04097331
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address 110-114 DUKE STREET, LIVERPOOL, L1 5AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Director's details changed for Ms Lindsay Ann Gray on 3 November 2016. The most likely internet sites of FORWARDBYTE LIMITED are www.forwardbyte.co.uk, and www.forwardbyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forwardbyte Limited is a Private Limited Company. The company registration number is 04097331. Forwardbyte Limited has been working since 26 October 2000. The present status of the company is Active. The registered address of Forwardbyte Limited is 110 114 Duke Street Liverpool L1 5ag. . MCNAB, Margaret Ann is a Secretary of the company. GRAY, Lindsay Ann is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GRAY, Robert Andrew has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCNAB, Margaret Ann
Appointed Date: 01 April 2009

Director
GRAY, Lindsay Ann
Appointed Date: 07 March 2001
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 March 2001
Appointed Date: 26 October 2000

Secretary
GRAY, Robert Andrew
Resigned: 01 April 2009
Appointed Date: 07 March 2001

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 March 2001
Appointed Date: 26 October 2000

Persons With Significant Control

Ms Lindsay Ann Gray
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

FORWARDBYTE LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
03 Nov 2016
Director's details changed for Ms Lindsay Ann Gray on 3 November 2016
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

...
... and 39 more events
12 Mar 2001
Secretary resigned
12 Mar 2001
New secretary appointed
12 Mar 2001
New director appointed
12 Mar 2001
Registered office changed on 12/03/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
26 Oct 2000
Incorporation

FORWARDBYTE LIMITED Charges

8 March 2010
Mortgage deed
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a ground floor 357 aigburth road liverpool…
10 July 2009
Mortgage
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being albany mills, vulcan street…
17 March 2005
Mortgage
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel GB-xsk-02779K304 and in her…
24 September 2004
Mortgage deed
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as 343 aigburth road liverpool L17…
24 September 2004
Mortgage
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 357 aigburth road liverpool t/n MS123794…