L C BYNE & SON LIMITED
GILLINGHAM L C BYNE & SONS LIMITED

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Company number 05228906
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address UNIT 12 PIER ROAD INDUSTRIAL ESTATE, PIER APPROACH ROAD, GILLINGHAM, KENT, ME7 1RZ
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of L C BYNE & SON LIMITED are www.lcbyneson.co.uk, and www.l-c-byne-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. L C Byne Son Limited is a Private Limited Company. The company registration number is 05228906. L C Byne Son Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of L C Byne Son Limited is Unit 12 Pier Road Industrial Estate Pier Approach Road Gillingham Kent Me7 1rz. . WHITE, Peter is a Secretary of the company. WHITE, Peter is a Director of the company. WHYMARK, Christopher Shaun is a Director of the company. Secretary BYNE, Maureen Janice has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BYNE, Leonard Charles has been resigned. Director BYNE, Malcolm Leonard has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Painting".


Current Directors

Secretary
WHITE, Peter
Appointed Date: 22 November 2011
Director
WHITE, Peter
Appointed Date: 12 October 2011
68 years old
Director
WHYMARK, Christopher Shaun
Appointed Date: 12 October 2011
62 years old

Resigned Directors

Secretary
BYNE, Maureen Janice
Resigned: 22 November 2011
Appointed Date: 13 September 2004
Nominee Secretary
GRAEME, Dorothy May
Resigned: 13 September 2004
Appointed Date: 13 September 2004
Director
BYNE, Leonard Charles
Resigned: 02 October 2009
Appointed Date: 13 September 2004
97 years old
Director
BYNE, Malcolm Leonard
Resigned: 22 November 2011
Appointed Date: 13 September 2004
73 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 13 September 2004
Appointed Date: 13 September 2004
71 years old

Persons With Significant Control

Mr Peter White
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Shaun Whymark
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L C BYNE & SON LIMITED Events

07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 32 more events
27 Sep 2004
New director appointed
27 Sep 2004
New secretary appointed
27 Sep 2004
Registered office changed on 27/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
16 Sep 2004
Company name changed l c byne & sons LIMITED\certificate issued on 16/09/04
13 Sep 2004
Incorporation

L C BYNE & SON LIMITED Charges

13 February 2012
Rent bond
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Medway Council
Description: Monies held in the deposit account.

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