BYSINGWOOD INVESTMENTS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6NN

Company number 03055024
Status Active
Incorporation Date 10 May 1995
Company Type Private Limited Company
Address COLUMN HOUSE, LONDON ROAD, SHREWSBURY, SHROPSHIRE, SY2 6NN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of BYSINGWOOD INVESTMENTS LIMITED are www.bysingwoodinvestments.co.uk, and www.bysingwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Bysingwood Investments Limited is a Private Limited Company. The company registration number is 03055024. Bysingwood Investments Limited has been working since 10 May 1995. The present status of the company is Active. The registered address of Bysingwood Investments Limited is Column House London Road Shrewsbury Shropshire Sy2 6nn. . BLACK, Jane Ruth Mary is a Secretary of the company. BLACK, Charmain Jennifer is a Director of the company. JACKSON, Nicola Louise is a Director of the company. Secretary BLACK, William Benjamin David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, William Benjamin David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BLACK, Jane Ruth Mary
Appointed Date: 16 August 1999
Director
BLACK, Charmain Jennifer
Appointed Date: 10 May 1995
83 years old
Director
JACKSON, Nicola Louise
Appointed Date: 24 December 2001
58 years old

Resigned Directors

Secretary
BLACK, William Benjamin David
Resigned: 16 August 1999
Appointed Date: 10 May 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 1995
Appointed Date: 10 May 1995
Director
BLACK, William Benjamin David
Resigned: 16 August 1999
Appointed Date: 10 May 1995
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 1995
Appointed Date: 10 May 1995

Persons With Significant Control

Mrs Charmain Jennifer Black
Notified on: 1 July 2016
83 years old
Nature of control: Has significant influence or control
Bysingwood Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BYSINGWOOD INVESTMENTS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
23 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015
Director's details changed for Charmain Jennifer Black on 19 November 2011
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
19 Jan 1996
Ad 23/11/95--------- £ si 98@1=98 £ ic 2/100
19 Jan 1996
Accounting reference date shortened from 31/03 to 31/12
15 Jun 1995
Director resigned;new director appointed
15 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
10 May 1995
Incorporation

BYSINGWOOD INVESTMENTS LIMITED Charges

9 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property land and buildings on the east side of second…

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