BYWATERS (1986) LIMITED
LONDON

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Company number 02055155
Status Active
Incorporation Date 15 September 1986
Company Type Private Limited Company
Address LEA RIVERSIDE TWELVETREES CRESCENT, BOW, LONDON, E3 3JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of BYWATERS (1986) LIMITED are www.bywaters1986.co.uk, and www.bywaters-1986.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Beckenham Hill Rail Station is 6.8 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.4 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bywaters 1986 Limited is a Private Limited Company. The company registration number is 02055155. Bywaters 1986 Limited has been working since 15 September 1986. The present status of the company is Active. The registered address of Bywaters 1986 Limited is Lea Riverside Twelvetrees Crescent Bow London E3 3jg. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. GLOVER, John Stuart is a Secretary of the company. GLOVER, John Stuart is a Director of the company. GLOVER, Malcolm Neil is a Director of the company. Director BUTCHER, Craig Nicholas has been resigned. Director GLOVER, Malcolm Neil has been resigned. The company operates in "Non-trading company".


bywaters (1986) Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors


Director
GLOVER, John Stuart

79 years old

Director
GLOVER, Malcolm Neil
Appointed Date: 19 May 2011
77 years old

Resigned Directors

Director
BUTCHER, Craig Nicholas
Resigned: 17 August 2012
Appointed Date: 11 April 2011
60 years old

Director
GLOVER, Malcolm Neil
Resigned: 18 May 2011
77 years old

Persons With Significant Control

Mr John Stuart Glover
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYWATERS (1986) LIMITED Events

20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2

...
... and 68 more events
03 May 1988
Accounts made up to 31 March 1987

03 May 1988
Return made up to 07/12/87; full list of members

21 Oct 1986
Accounting reference date notified as 31/03

16 Sep 1986
Secretary resigned

15 Sep 1986
Certificate of Incorporation

BYWATERS (1986) LIMITED Charges

15 July 2014
Charge code 0205 5155 0002
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
31 May 2011
Debenture
Delivered: 8 June 2011
Status: Satisfied on 15 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…