J BYNE HAULAGE LIMITED
RICKMANSWORTH,

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Company number 03850440
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of J BYNE HAULAGE LIMITED are www.jbynehaulage.co.uk, and www.j-byne-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. J Byne Haulage Limited is a Private Limited Company. The company registration number is 03850440. J Byne Haulage Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of J Byne Haulage Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . BYNE, Jack is a Secretary of the company. BYNE, Jack is a Director of the company. BYNE, Michele is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BYNE, Jack
Appointed Date: 01 December 1999

Director
BYNE, Jack
Appointed Date: 01 December 1999
66 years old

Director
BYNE, Michele
Appointed Date: 01 December 1999
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 September 1999
Appointed Date: 29 September 1999

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999

Persons With Significant Control

Michele Byne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jack Byne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J BYNE HAULAGE LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
22 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
22 Dec 1999
New secretary appointed;new director appointed
08 Dec 1999
Registered office changed on 08/12/99 from: 47/49 green lane northwood middlesex HA6 3AE
06 Oct 1999
Secretary resigned
06 Oct 1999
Director resigned
29 Sep 1999
Incorporation

J BYNE HAULAGE LIMITED Charges

6 February 2009
Debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…