BYROM CLARK ROBERTS LIMITED
OLD TRAFFORD

Hellopages » Greater Manchester » Trafford » M32 0FP

Company number 02390547
Status Active
Incorporation Date 31 May 1989
Company Type Private Limited Company
Address WASHBROOK HOUSE, TALBOT ROAD, OLD TRAFFORD, MANCHESTER, M32 0FP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a small company made up to 30 June 2016; Termination of appointment of Andrew William Hawksworth as a director on 30 September 2016. The most likely internet sites of BYROM CLARK ROBERTS LIMITED are www.byromclarkroberts.co.uk, and www.byrom-clark-roberts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Byrom Clark Roberts Limited is a Private Limited Company. The company registration number is 02390547. Byrom Clark Roberts Limited has been working since 31 May 1989. The present status of the company is Active. The registered address of Byrom Clark Roberts Limited is Washbrook House Talbot Road Old Trafford Manchester M32 0fp. . LITTLE, Martin Charles is a Secretary of the company. BARRY, Kristoffer Owen is a Director of the company. GOOUD, David Andrew is a Director of the company. MILLER, Keith Newton is a Director of the company. VIPOND, Paul Richard is a Director of the company. WELCH, Stephen Peter is a Director of the company. Secretary VIPOND, Paul Richard has been resigned. Director BYROM, Richard John has been resigned. Director HAWKSWORTH, Andrew William has been resigned. Director LOXHAM, Robert has been resigned. Director NOBLE, Eric Keith has been resigned. Director PLATT, Stephen Richard has been resigned. Director ROBERTS, Alexander Edwin Hardy has been resigned. Director SEARS, Alan John has been resigned. Director TAYLOR, Michael Andrew has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
LITTLE, Martin Charles
Appointed Date: 01 April 1998
Director
BARRY, Kristoffer Owen
Appointed Date: 01 August 2016
48 years old
Director
GOOUD, David Andrew

66 years old
Director
MILLER, Keith Newton
Appointed Date: 01 January 2007
69 years old
Director
VIPOND, Paul Richard

69 years old
Director
WELCH, Stephen Peter
Appointed Date: 01 July 2002
71 years old

Resigned Directors

Secretary
VIPOND, Paul Richard
Resigned: 01 April 1998
Director
BYROM, Richard John
Resigned: 30 June 2002
86 years old
Director
HAWKSWORTH, Andrew William
Resigned: 30 September 2016
67 years old
Director
LOXHAM, Robert
Resigned: 14 November 2003
Appointed Date: 01 January 2000
67 years old
Director
NOBLE, Eric Keith
Resigned: 30 June 1992
82 years old
Director
PLATT, Stephen Richard
Resigned: 30 September 1996
65 years old
Director
ROBERTS, Alexander Edwin Hardy
Resigned: 30 June 2008
80 years old
Director
SEARS, Alan John
Resigned: 28 February 2007
Appointed Date: 01 April 2002
72 years old
Director
TAYLOR, Michael Andrew
Resigned: 31 December 2002
81 years old

Persons With Significant Control

Mr Paul Richard Vipond Ba (Hons) Dip Arch Riba
Notified on: 1 October 2016
69 years old
Nature of control: Has significant influence or control

BYROM CLARK ROBERTS LIMITED Events

21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Dec 2016
Accounts for a small company made up to 30 June 2016
20 Oct 2016
Termination of appointment of Andrew William Hawksworth as a director on 30 September 2016
12 Sep 2016
Appointment of Mr Kristoffer Owen Barry as a director on 1 August 2016
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 27,900
...
... and 91 more events
05 Apr 1990
Ad 01/03/90--------- £ si 5000@1=5000 £ ic 35000/40000
21 Sep 1989
Wd 13/09/89 ad 05/07/89--------- £ si 34998@1=34998 £ ic 2/35000
25 Jul 1989
New director appointed
16 Jun 1989
Accounting reference date notified as 30/06
31 May 1989
Incorporation

BYROM CLARK ROBERTS LIMITED Charges

10 September 2004
Debenture
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2003
Debenture
Delivered: 9 September 2003
Status: Satisfied on 1 December 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1990
Fixed and floating charge
Delivered: 28 November 1990
Status: Satisfied on 1 December 2004
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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