BYZAK LIMITED
OXFORD BYZAK CONTRACTORS LIMITED

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Company number 01809458
Status Active
Incorporation Date 17 April 1984
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Statement of capital following an allotment of shares on 30 December 2016 GBP 3,050,000 ; Appointment of Mr Kevin Alexander Fowlie as a director on 3 January 2017. The most likely internet sites of BYZAK LIMITED are www.byzak.co.uk, and www.byzak.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Byzak Limited is a Private Limited Company. The company registration number is 01809458. Byzak Limited has been working since 17 April 1984. The present status of the company is Active. The registered address of Byzak Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. FOWLIE, Kevin Alexander is a Director of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. WARD, Richard James is a Director of the company. Secretary BIRCH, Paul has been resigned. Secretary KIRKIN, Richard William has been resigned. Secretary SMITH, Stephen Philip Noel has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director BYRNE, Peter James has been resigned. Director COOKSON, Anthony Russell has been resigned. Director EWELL, Melvyn has been resigned. Director FLOOD, John Joseph has been resigned. Director FORREST, David Robert has been resigned. Director FRASER, Ian Ellis has been resigned. Director HAYES, Neil Franklin has been resigned. Director HOLLAND, Daniel Lawrence has been resigned. Director KENNEDY, Patrick James has been resigned. Director KIRTON, David has been resigned. Director PARSONS, James Christopher has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 11 June 2013
Director
FOWLIE, Kevin Alexander
Appointed Date: 03 January 2017
45 years old
Director
MILNER, Andrew Lee
Appointed Date: 19 February 2016
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 08 April 2013
66 years old
Director
WARD, Richard James
Appointed Date: 28 November 2013
48 years old

Resigned Directors

Secretary
BIRCH, Paul
Resigned: 10 June 2013
Appointed Date: 21 October 2011
Secretary
KIRKIN, Richard William
Resigned: 11 April 1997
Secretary
SMITH, Stephen Philip Noel
Resigned: 21 October 2011
Appointed Date: 11 April 1997
Director
ARNOLD, David Llewelyn
Resigned: 08 April 2013
Appointed Date: 21 October 2011
59 years old
Director
BYRNE, Peter James
Resigned: 21 October 2011
81 years old
Director
COOKSON, Anthony Russell
Resigned: 21 October 2011
Appointed Date: 30 October 2001
72 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 08 April 2013
67 years old
Director
FLOOD, John Joseph
Resigned: 19 July 2013
Appointed Date: 21 October 2011
60 years old
Director
FORREST, David Robert
Resigned: 31 August 1998
80 years old
Director
FRASER, Ian Ellis
Resigned: 08 April 2013
Appointed Date: 28 November 2011
68 years old
Director
HAYES, Neil Franklin
Resigned: 24 January 2003
77 years old
Director
HOLLAND, Daniel Lawrence
Resigned: 31 December 2016
Appointed Date: 21 October 2011
53 years old
Director
KENNEDY, Patrick James
Resigned: 11 April 1997
89 years old
Director
KIRTON, David
Resigned: 21 October 2011
Appointed Date: 30 October 2001
71 years old
Director
PARSONS, James Christopher
Resigned: 11 April 1997
77 years old

Persons With Significant Control

Globemile Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BYZAK LIMITED Events

24 Apr 2017
Confirmation statement made on 21 April 2017 with updates
17 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 3,050,000
17 Jan 2017
Appointment of Mr Kevin Alexander Fowlie as a director on 3 January 2017
17 Jan 2017
Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 114 more events
09 Jun 1986
Return made up to 13/05/86; full list of members
26 Nov 1984
Memorandum and Articles of Association
02 Aug 1984
Company name changed\certificate issued on 02/08/84
17 Apr 1984
Certificate of incorporation
17 Apr 1984
Incorporation

BYZAK LIMITED Charges

21 November 2012
Debenture
Delivered: 22 November 2012
Status: Satisfied on 2 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Full title guarantee by way of first legal mortgage in the…

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