BYSSCO A LIMITED
BAGSHOT INTERCEDE 2441 LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 07922885
Status Active
Incorporation Date 25 January 2012
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 twenty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of BYSSCO A LIMITED are www.bysscoa.co.uk, and www.byssco-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven 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.Byssco A Limited is a Private Limited Company. The company registration number is 07922885. Byssco A Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Byssco A 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 MITRE SECRETARIES LIMITED has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. 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: 03 April 2012
Director
GIBSON, James Ernest
Appointed Date: 03 April 2012
65 years old
Director
LEE, Adrian Charles Jonathan
Appointed Date: 03 April 2012
60 years old
Director
TROTMAN, John Richard
Appointed Date: 03 April 2012
48 years old
Director
VETCH, Nicholas John
Appointed Date: 03 April 2012
64 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 03 April 2012
Appointed Date: 25 January 2012
Director
YUILL, William George Henry
Resigned: 03 April 2012
Appointed Date: 25 January 2012
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 03 April 2012
Appointed Date: 25 January 2012
Director
MITRE SECRETARIES LIMITED
Resigned: 03 April 2012
Appointed Date: 25 January 2012

Persons With Significant Control

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

BYSSCO A LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 March 2016
02 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
...
... and 17 more events
03 Apr 2012
Appointment of Ms Shauna Louise Beavis as a secretary
03 Apr 2012
Termination of appointment of Mitre Secretaries Limited as a secretary
03 Apr 2012
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 3 April 2012
03 Apr 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
25 Jan 2012
Incorporation

BYSSCO A LIMITED Charges

18 August 2014
Charge code 0792 2885 0004
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Common Security Trustee.
Description: Floating charges over all property and assets of the…
5 October 2012
Floating charge
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: By way of a floating charge the whole of its assets see…
25 April 2012
Legal charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (The Trustee)
Description: F/H land and premises on the north side of angel road…
25 April 2012
Floating charge
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The "Agent")
Description: By way of floating charge the whole of its assets.

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