BYRNE GROUP P.L.C.
TEDDINGTON
Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 May 2016; Appointment of Mr Daren Robert Harris as a director on 10 May 2016. The most likely internet sites of BYRNE GROUP P.L.C. are www.byrnegroup.co.uk, and www.byrne-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Chessington North Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byrne Group P L C is a Public Limited Company. The company registration number is 01100323. Byrne Group P L C has been working since 06 March 1973. The present status of the company is Active. The registered address of Byrne Group P L C is 38 42 Hampton Road Teddington Middlesex Tw11 0je. . DOWLE, Anthony is a Secretary of the company. ANDERSON, John is a Director of the company. BYRNE, John Joseph is a Director of the company. BYRNE, Michael Sean is a Director of the company. BYRNE, Nolan Christopher James is a Director of the company. BYRNE, Sean Patrick is a Director of the company. BYRNE, William James is a Director of the company. DOWLE, Anthony Martin is a Director of the company. HARRIS, Daren Robert is a Director of the company. Secretary BYRNE, Patrick Anthony has been resigned. Director BYRNE, Patrick Anthony has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
BYRNE GROUP P.L.C. Events
Statement of capital on 2016-01-20
- GBP 500,000
BYRNE GROUP P.L.C. Charges
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Access way at goat road mitcham…
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Nolan Byrne (As Security Trustee)
Description: (1) all registered or unregistered estates and interests in…
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a site at drake road mitcham surrey t/no…
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land at shootersway northchurch berkhampsted t/n HD269943…
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land at drake road mitcham surrey t/nos SY84295 &…
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 38-42 hampton road teddington middlesex t/no SGL247952. By…
Delivered: 30 August 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 26 upper…
Delivered: 31 May 1996
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
Description: L/H property k/a unit 10 dargan industrial estate, dargan…
Delivered: 10 August 1995
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Legal mortgage over 13 and 15 white hart lane barnes and…
Delivered: 20 December 1994
Status: Satisfied on 10 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 17 white hart lane barnes l/b of…
Delivered: 20 December 1994
Status: Satisfied on 10 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a silver birches byfleet road cobham…
Delivered: 20 December 1994
Status: Satisfied on 10 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a preswylfa green lane chessington…
Delivered: 29 December 1989
Status: Satisfied on 23 December 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land situate at shootersway berkhamstead dacorum herts…
Delivered: 10 August 1989
Status: Satisfied on 24 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings being 131 kilburn lane willesden and…
Delivered: 10 August 1989
Status: Satisfied on 10 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings being 1 graham avenue and land at the…
Delivered: 7 July 1989
Status: Satisfied on 23 December 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a land on the west side of sandy…
Delivered: 15 October 1983
Status: Satisfied on 10 January 1998
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 17 December 1979
Status: Satisfied on 23 December 1993
Persons entitled: Williams & Glyns Bank Limited
Description: F/H no 1 graham avenue mitcham surrey. Title no sy 135482…
Delivered: 17 December 1979
Status: Satisfied on 17 August 1995
Persons entitled: Williams & Glyns Bank Limited
Description: F/H 13/15 white hart lane, barnes london borough of…