BYWATER SERVICES LIMITED
COALVILLE BYWATER DOMESTIC SERVICES LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 3HE

Company number 03749948
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address UNIT 7 TELFORD WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3HE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of BYWATER SERVICES LIMITED are www.bywaterservices.co.uk, and www.bywater-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Bywater Services Limited is a Private Limited Company. The company registration number is 03749948. Bywater Services Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Bywater Services Limited is Unit 7 Telford Way Stephenson Industrial Estate Coalville Leicestershire Le67 3he. . BYWATER, Nicholas John is a Secretary of the company. BYWATER, Nicholas John is a Director of the company. BYWATER, Simon Roger is a Director of the company. Secretary BYWATER, Julie Dawn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BYWATER, Julie Dawn has been resigned. Director BYWATER, Julie Dawn has been resigned. Director BYWATER, Louise has been resigned. Director BYWATER, Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BYWATER, Nicholas John
Appointed Date: 16 April 1999
Director
BYWATER, Nicholas John
Appointed Date: 29 April 1999
60 years old
Director
BYWATER, Simon Roger
Appointed Date: 01 December 1999
61 years old

Resigned Directors

Secretary
BYWATER, Julie Dawn
Resigned: 27 April 2000
Appointed Date: 11 September 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 April 1999
Appointed Date: 09 April 1999
Director
BYWATER, Julie Dawn
Resigned: 01 March 2006
Appointed Date: 11 December 2002
58 years old
Director
BYWATER, Julie Dawn
Resigned: 30 April 1999
Appointed Date: 16 April 1999
58 years old
Director
BYWATER, Louise
Resigned: 01 March 2006
Appointed Date: 11 December 2002
57 years old
Director
BYWATER, Louise
Resigned: 30 April 1999
Appointed Date: 16 April 1999
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 April 1999
Appointed Date: 09 April 1999

Persons With Significant Control

Simon Roger Bywater
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas John Bywater
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYWATER SERVICES LIMITED Events

21 Apr 2017
Confirmation statement made on 9 April 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
17 Feb 2016
Amended total exemption small company accounts made up to 30 April 2015
25 Jan 2016
Total exemption full accounts made up to 30 April 2015
  • ANNOTATION Part Admin Removed pages were administratively removed from the accounts on 12/02/2016 as they contained extra statutory pages
...
... and 54 more events
26 Apr 1999
New director appointed
26 Apr 1999
New director appointed
21 Apr 1999
Secretary resigned
21 Apr 1999
Director resigned
09 Apr 1999
Incorporation

BYWATER SERVICES LIMITED Charges

20 April 2011
Debenture
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2005
Legal charge
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 telford way stephenson industrial estate coalville…
26 July 2005
Floating charge
Delivered: 30 July 2005
Status: Satisfied on 2 May 2012
Persons entitled: Nicholas John Bywater, Simon Roger Bywater and Norwich Union Trustees Limited
Description: By way of floating charge the undertaking and all its…

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