BYRCO LIMITED
BAGSHOT INTERCEDE 2093 LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 05622587
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address UNIT 2 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of BYRCO LIMITED are www.byrco.co.uk, and www.byrco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byrco Limited is a Private Limited Company. The company registration number is 05622587. Byrco Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Byrco Limited is Unit 2 The Deans Bridge Road Bagshot Surrey Gu19 5at. . BEAVIS, Shauna Louise is a Secretary of the company. GIBSON, James Ernest is a Director of the company. LEE, Adrian Charles Jonathan is a Director of the company. TROTMAN, John Richard is a Director of the company. VETCH, Nicholas John is a Director of the company. Secretary COLE, Michael Alan has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BURKS, Philip Adrian has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Secretary
BEAVIS, Shauna Louise
Appointed Date: 26 March 2011
Director
GIBSON, James Ernest
Appointed Date: 22 February 2006
65 years old
Director
LEE, Adrian Charles Jonathan
Appointed Date: 22 February 2006
60 years old
Director
TROTMAN, John Richard
Appointed Date: 05 November 2007
48 years old
Director
VETCH, Nicholas John
Appointed Date: 22 February 2006
64 years old

Resigned Directors

Secretary
COLE, Michael Alan
Resigned: 26 March 2011
Appointed Date: 22 February 2006
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 22 February 2006
Appointed Date: 15 November 2005
Director
BURKS, Philip Adrian
Resigned: 05 November 2007
Appointed Date: 22 February 2006
67 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 22 February 2006
Appointed Date: 15 November 2005
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 22 February 2006
Appointed Date: 15 November 2005

Persons With Significant Control

Big Yellow Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BYRCO LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
02 Sep 2016
Full accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
24 Dec 2015
Full accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 43 more events
13 Mar 2006
New director appointed
27 Feb 2006
Company name changed intercede 2093 LIMITED\certificate issued on 27/02/06
24 Feb 2006
Registered office changed on 24/02/06 from: mitre house 160 aldersgate street london EC1A 4DD
24 Feb 2006
Accounting reference date extended from 30/11/06 to 31/03/07
15 Nov 2005
Incorporation

BYRCO LIMITED Charges

18 August 2014
Charge code 0562 2587 0005
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Common Security Trustee
Description: Fixed and floating charges over all property and assets of…
5 October 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 September 2008
Debenture
Delivered: 25 September 2008
Status: Satisfied on 20 June 2014
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charge over all property and assets…
5 December 2007
Debenture
Delivered: 13 December 2007
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Agent on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Finance Documents
Description: Floating charge all undertaking property assets and rights…
31 March 2006
Debenture
Delivered: 7 April 2006
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Finance Documents
Description: Floating charge over all undertaking and all property and…

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