GARY BYNG & SONS HOLDINGS LTD
REDDITCH GARY BYNG & SONS LIMITED

Hellopages » Worcestershire » Redditch » B98 8BP

Company number 05642391
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 8 CHURCH GREEN EAST, REDDITCH, WORCESTERSHIRE, B98 8BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Registration of charge 056423910003, created on 22 July 2016. The most likely internet sites of GARY BYNG & SONS HOLDINGS LTD are www.garybyngsonsholdings.co.uk, and www.gary-byng-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Gary Byng Sons Holdings Ltd is a Private Limited Company. The company registration number is 05642391. Gary Byng Sons Holdings Ltd has been working since 01 December 2005. The present status of the company is Active. The registered address of Gary Byng Sons Holdings Ltd is 8 Church Green East Redditch Worcestershire B98 8bp. . BYNG, Gary is a Secretary of the company. BYNG, Gary is a Director of the company. BYNG, James is a Director of the company. BYNG, Nicholas Ashley is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BYNG, Gary
Appointed Date: 01 December 2005
Director
BYNG, Gary
Appointed Date: 01 December 2005
69 years old
Director
BYNG, James
Appointed Date: 01 December 2005
40 years old
Director
BYNG, Nicholas Ashley
Appointed Date: 01 December 2005
43 years old

Persons With Significant Control

Mr Gary Byng
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Byng
Notified on: 1 December 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Ashley Byng
Notified on: 1 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARY BYNG & SONS HOLDINGS LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Jul 2016
Registration of charge 056423910003, created on 22 July 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
01 Dec 2015
Secretary's details changed for Gary Byng on 1 December 2015
...
... and 25 more events
07 Sep 2007
Accounting reference date extended from 31/12/06 to 31/03/07
01 Feb 2007
Return made up to 01/12/06; full list of members
06 Dec 2006
Particulars of mortgage/charge
05 Aug 2006
Particulars of mortgage/charge
01 Dec 2005
Incorporation

GARY BYNG & SONS HOLDINGS LTD Charges

22 July 2016
Charge code 0564 2391 0003
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 7B harris industrial estate stoke prior bromsgrove…
30 November 2006
Mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the doric works 7A & 7B harris industrial…
2 August 2006
Debenture
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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