BYOTROL PLC
MANCHESTER HALLCO 1146 LIMITED

Hellopages » Greater Manchester » Manchester » M40 7RU

Company number 05352525
Status Active
Incorporation Date 4 February 2005
Company Type Public Limited Company
Address RIVERSIDE WORKS, COLLYHURST ROAD, MANCHESTER, GREATER MANCHESTER, M40 7RU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of Mr John Thomson Langlands as a director on 1 February 2017; Termination of appointment of Nicholas Charles Giffard Martel as a director on 1 February 2017. The most likely internet sites of BYOTROL PLC are www.byotrol.co.uk, and www.byotrol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Byotrol Plc is a Public Limited Company. The company registration number is 05352525. Byotrol Plc has been working since 04 February 2005. The present status of the company is Active. The registered address of Byotrol Plc is Riverside Works Collyhurst Road Manchester Greater Manchester M40 7ru. . KEENAN, Denise Yvonne is a Secretary of the company. FRANCIS, Thomas Trevor, Dr is a Director of the company. LANGLANDS, John Thomson is a Director of the company. MEDINGER, Till, Dr is a Director of the company. TRAYNOR, David Thomas is a Director of the company. Secretary BELL, Richard William has been resigned. Secretary MAINMAN, Ian Howard has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BELL, Richard William has been resigned. Director DANDALIDES, Peter Charles, Doctor has been resigned. Director DEVOTO, Wesley has been resigned. Director DUNCAN SMITH, George Iain, Rt Hon has been resigned. Director FALDER, Stephen Brian has been resigned. Director GROSVENOR, Duncan has been resigned. Director KUGLER, Ralph David has been resigned. Director MAINMAN, Ian Howard has been resigned. Director MARTEL, Nicholas Charles Giffard has been resigned. Director MCROBBIE, David Martyn has been resigned. Director MILLAR, Gary, Dr has been resigned. Director SMITH, Adrian John Russell has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KEENAN, Denise Yvonne
Appointed Date: 31 March 2014
Director
FRANCIS, Thomas Trevor, Dr
Appointed Date: 25 November 2014
75 years old
Director
LANGLANDS, John Thomson
Appointed Date: 01 February 2017
73 years old
Director
MEDINGER, Till, Dr
Appointed Date: 11 May 2009
85 years old
Director
TRAYNOR, David Thomas
Appointed Date: 09 October 2013
60 years old

Resigned Directors

Secretary
BELL, Richard William
Resigned: 31 March 2014
Appointed Date: 29 January 2008
Secretary
MAINMAN, Ian Howard
Resigned: 29 January 2008
Appointed Date: 31 August 2006
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 04 February 2005
Director
BELL, Richard William
Resigned: 19 July 2012
Appointed Date: 01 December 2006
74 years old
Director
DANDALIDES, Peter Charles, Doctor
Resigned: 23 March 2006
Appointed Date: 13 April 2005
72 years old
Director
DEVOTO, Wesley
Resigned: 11 May 2009
Appointed Date: 20 May 2005
85 years old
Director
DUNCAN SMITH, George Iain, Rt Hon
Resigned: 28 May 2010
Appointed Date: 22 June 2009
71 years old
Director
FALDER, Stephen Brian
Resigned: 19 July 2012
Appointed Date: 13 April 2005
65 years old
Director
GROSVENOR, Duncan
Resigned: 31 March 2014
Appointed Date: 19 July 2012
48 years old
Director
KUGLER, Ralph David
Resigned: 31 March 2014
Appointed Date: 11 May 2009
69 years old
Director
MAINMAN, Ian Howard
Resigned: 21 November 2008
Appointed Date: 20 May 2005
71 years old
Director
MARTEL, Nicholas Charles Giffard
Resigned: 01 February 2017
Appointed Date: 19 April 2013
65 years old
Director
MCROBBIE, David Martyn
Resigned: 15 November 2010
Appointed Date: 13 April 2005
75 years old
Director
MILLAR, Gary, Dr
Resigned: 08 October 2013
Appointed Date: 01 April 2010
64 years old
Director
SMITH, Adrian John Russell
Resigned: 19 July 2012
Appointed Date: 01 September 2007
81 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 13 April 2005
Appointed Date: 04 February 2005

BYOTROL PLC Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
01 Feb 2017
Appointment of Mr John Thomson Langlands as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Nicholas Charles Giffard Martel as a director on 1 February 2017
07 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2016
Group of companies' accounts made up to 31 March 2016
...
... and 128 more events
17 May 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2005
Resolutions
  • RES02 ‐ Resolution of re-registration
17 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005
Company name changed hallco 1146 LIMITED\certificate issued on 13/04/05
04 Feb 2005
Incorporation

BYOTROL PLC Charges

15 March 2013
All assets debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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