A.W.BYRNE (DEVELOPMENTS) LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 05801098
Status Active
Incorporation Date 29 April 2006
Company Type Private Limited Company
Address 55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 3 . The most likely internet sites of A.W.BYRNE (DEVELOPMENTS) LIMITED are www.awbyrnedevelopments.co.uk, and www.a-w-byrne-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. A W Byrne Developments Limited is a Private Limited Company. The company registration number is 05801098. A W Byrne Developments Limited has been working since 29 April 2006. The present status of the company is Active. The registered address of A W Byrne Developments Limited is 55 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. . BYRNE, Anthony William is a Director of the company. BYRNE, Nicola is a Director of the company. Secretary BYRNE, Edna has been resigned. Secretary TAYLOR, Ann Jaqueline has been resigned. Director BYRNE, Edna has been resigned. Director BYRNE, Jennifer has been resigned. Director BYRNE, Joanne has been resigned. Director TAYLOR, David Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BYRNE, Anthony William
Appointed Date: 16 May 2006
62 years old
Director
BYRNE, Nicola
Appointed Date: 30 September 2010
39 years old

Resigned Directors

Secretary
BYRNE, Edna
Resigned: 02 October 2009
Appointed Date: 16 May 2006
Secretary
TAYLOR, Ann Jaqueline
Resigned: 16 May 2006
Appointed Date: 29 April 2006
Director
BYRNE, Edna
Resigned: 02 October 2009
Appointed Date: 16 May 2006
62 years old
Director
BYRNE, Jennifer
Resigned: 17 October 2014
Appointed Date: 30 September 2010
40 years old
Director
BYRNE, Joanne
Resigned: 17 October 2014
Appointed Date: 30 September 2010
39 years old
Director
TAYLOR, David Alan
Resigned: 16 May 2006
Appointed Date: 29 April 2006
73 years old

A.W.BYRNE (DEVELOPMENTS) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Satisfaction of charge 2 in full
23 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3
26 Apr 2016
Satisfaction of charge 3 in full
26 Apr 2016
Satisfaction of charge 4 in full
...
... and 37 more events
30 May 2006
Director resigned
30 May 2006
Secretary resigned
30 May 2006
New director appointed
30 May 2006
New secretary appointed;new director appointed
29 Apr 2006
Incorporation

A.W.BYRNE (DEVELOPMENTS) LIMITED Charges

23 July 2012
Legal charge
Delivered: 27 July 2012
Status: Satisfied on 26 April 2016
Persons entitled: Esh Holdings Limited
Description: The f/h properties k/a 143 molyneux road kensington…
20 May 2009
Legal charge
Delivered: 28 May 2009
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: 6 sedley street kensington t/n LA331757 and any other…
20 May 2009
Legal charge
Delivered: 28 May 2009
Status: Satisfied on 8 June 2016
Persons entitled: National Westminster Bank PLC
Description: 143 molyneux road kensington t/n 375726 see image for full…
28 April 2009
Debenture
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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