BYFORE LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 05099174
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine 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 30 April 2016; Satisfaction of charge 5 in full. The most likely internet sites of BYFORE LIMITED are www.byfore.co.uk, and www.byfore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Byfore Limited is a Private Limited Company. The company registration number is 05099174. Byfore Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Byfore Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . HOFFMAN, Faige Yehidis is a Secretary of the company. HOFFMANN, Jacques is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOFFMAN, Faige Yehidis
Appointed Date: 12 May 2004
Director
HOFFMANN, Jacques
Appointed Date: 12 May 2004
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 April 2004
Appointed Date: 08 April 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 April 2004
Appointed Date: 08 April 2004

Persons With Significant Control

Mr Jacques Hoffman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BYFORE LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Satisfaction of charge 5 in full
11 Apr 2016
Director's details changed for Jacques Hoffmann on 15 February 2016
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
...
... and 39 more events
06 May 2004
Memorandum and Articles of Association
30 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2004
Secretary resigned
30 Apr 2004
Director resigned
08 Apr 2004
Incorporation

BYFORE LIMITED Charges

1 October 2015
Charge code 0509 9174 0006
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: Freehold property - 37 wycombe road, london, N17 9XN -…
4 February 2010
Legal and general charge
Delivered: 20 February 2010
Status: Satisfied on 5 December 2016
Persons entitled: Santander UK PLC
Description: By way of fixed charge other property at any time…
4 February 2010
Legal charge
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property known as 37 wycombe road london t/n MX414540…
25 June 2007
Mortgage
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 68 king edwards road enfield middlesex t/no ngl 338131…
1 September 2004
Legal charge
Delivered: 7 September 2004
Status: Satisfied on 11 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the property k/a 68 king edwards road enfield…
14 June 2004
Debenture
Delivered: 29 June 2004
Status: Satisfied on 11 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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