BYLE'S OF HYDE LIMITED
STOCKPORT

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Company number 04397744
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address 1B THE HOLLINS, MARPLE, STOCKPORT, CHESHIRE, ENGLAND, SK6 6AY
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2,400 . The most likely internet sites of BYLE'S OF HYDE LIMITED are www.bylesofhyde.co.uk, and www.byle-s-of-hyde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Byle S of Hyde Limited is a Private Limited Company. The company registration number is 04397744. Byle S of Hyde Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Byle S of Hyde Limited is 1b The Hollins Marple Stockport Cheshire England Sk6 6ay. . EGAN, Penelope Anne is a Secretary of the company. BYLE, Christopher John is a Director of the company. BYLE, John Christopher is a Director of the company. EGAN, Penelope Anne is a Director of the company. Secretary BYLE, Judith Ann has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director BYLE, Judith Ann has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
EGAN, Penelope Anne
Appointed Date: 30 December 2003
Director
BYLE, Christopher John
Appointed Date: 19 March 2002
63 years old
Director
BYLE, John Christopher
Appointed Date: 19 March 2002
88 years old
Director
EGAN, Penelope Anne
Appointed Date: 19 March 2002
59 years old

Resigned Directors

Secretary
BYLE, Judith Ann
Resigned: 30 December 2003
Appointed Date: 19 March 2002
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Director
BYLE, Judith Ann
Resigned: 30 December 2003
Appointed Date: 19 March 2002
83 years old

Persons With Significant Control

Mrs Penelope Anne Egan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYLE'S OF HYDE LIMITED Events

29 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2,400
24 Mar 2016
Registered office address changed from PO Box 13 John Street Hyde Cheshire SK14 2HQ to 1B the Hollins Marple Stockport Cheshire SK6 6AY on 24 March 2016
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
27 Mar 2002
Ad 19/03/02--------- £ si 50@1=50 £ ic 2348/2398
27 Mar 2002
Ad 19/03/02--------- £ si 2347@1=2347 £ ic 1/2348
27 Mar 2002
Director resigned
27 Mar 2002
Secretary resigned
19 Mar 2002
Incorporation

BYLE'S OF HYDE LIMITED Charges

15 April 2002
Debenture
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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