A. W. BYRNE (CONTRACTORS) LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L20 6PF

Company number 04271218
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address KINGFISHER BUSINESS PARK, UNIT E5 HAWTHORNE ROAD, BOOTLE, MERSEYSIDE, L20 6PF
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43320 - Joinery installation, 43330 - Floor and wall covering, 43341 - Painting
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Registration of charge 042712180005, created on 27 July 2016. The most likely internet sites of A. W. BYRNE (CONTRACTORS) LIMITED are www.awbyrnecontractors.co.uk, and www.a-w-byrne-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. A W Byrne Contractors Limited is a Private Limited Company. The company registration number is 04271218. A W Byrne Contractors Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of A W Byrne Contractors Limited is Kingfisher Business Park Unit E5 Hawthorne Road Bootle Merseyside L20 6pf. . BYRNE, Edna is a Secretary of the company. BYRNE, Anthony William is a Director of the company. BYRNE, Edna is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Plastering".


Current Directors

Secretary
BYRNE, Edna
Appointed Date: 15 August 2001
Director
BYRNE, Anthony William
Appointed Date: 15 August 2001
62 years old
Director
BYRNE, Edna
Appointed Date: 15 August 2001
62 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001
Nominee Director
AVIS, Christine Susan
Resigned: 15 August 2001
Appointed Date: 15 August 2001
61 years old

Persons With Significant Control

Mrs Edna Byrne
Notified on: 15 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony William Byrne
Notified on: 15 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. W. BYRNE (CONTRACTORS) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
29 Jul 2016
Registration of charge 042712180005, created on 27 July 2016
27 Nov 2015
Satisfaction of charge 3 in full
27 Nov 2015
Satisfaction of charge 2 in full
...
... and 41 more events
23 Aug 2001
Director resigned
23 Aug 2001
Secretary resigned
23 Aug 2001
New director appointed
23 Aug 2001
New secretary appointed;new director appointed
15 Aug 2001
Incorporation

A. W. BYRNE (CONTRACTORS) LIMITED Charges

27 July 2016
Charge code 0427 1218 0005
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge.
14 May 2015
Charge code 0427 1218 0004
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
23 July 2012
Legal charge
Delivered: 27 July 2012
Status: Satisfied on 27 November 2015
Persons entitled: Esh Holdings Limited
Description: F/H properties known as 83 lime grove, liverpool, t/no:…
23 April 2010
Mortgage
Delivered: 8 May 2010
Status: Satisfied on 27 November 2015
Persons entitled: National Westminster Bank PLC
Description: 83 lime grove toxteth liverpool.
20 February 2002
Debenture
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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