ALYB LTD
MAIDENHEAD ALYSON'S RESTAURANTS LIMITED


Company number 05030521
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address SUITE 122, 5 HIGH STREET, MAIDENHEAD, BERKSHIRE, ENGLAND
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registered office address changed from 45 Harpsden Road Henley-on-Thames RG9 1EE England to Suite 122 5 High Street Maidenhead Berkshire on 21 October 2016; Micro company accounts made up to 31 January 2016. The most likely internet sites of ALYB LTD are www.alyb.co.uk, and www.alyb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Alyb Ltd is a Private Limited Company. The company registration number is 05030521. Alyb Ltd has been working since 30 January 2004. The present status of the company is Active. The registered address of Alyb Ltd is Suite 122 5 High Street Maidenhead Berkshire England. The company`s financial liabilities are £2.68k. It is £-0.66k against last year. And the total assets are £2.99k, which is £-0.65k against last year. CURTH, Michael is a Secretary of the company. BAILEY, Alyson Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


alyb Key Finiance

LIABILITIES £2.68k
-20%
CASH n/a
TOTAL ASSETS £2.99k
-18%
All Financial Figures

Current Directors

Secretary
CURTH, Michael
Appointed Date: 30 January 2004

Director
BAILEY, Alyson Louise
Appointed Date: 30 January 2004
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Ms Alyson Louise Bailey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ALYB LTD Events

06 Mar 2017
Confirmation statement made on 30 January 2017 with updates
21 Oct 2016
Registered office address changed from 45 Harpsden Road Henley-on-Thames RG9 1EE England to Suite 122 5 High Street Maidenhead Berkshire on 21 October 2016
20 Oct 2016
Micro company accounts made up to 31 January 2016
19 Oct 2016
Registered office address changed from 1 Lansdowne House 13 Derby Rd Caversham Reading RG4 5HE to 45 Harpsden Road Henley-on-Thames RG9 1EE on 19 October 2016
19 Oct 2016
Director's details changed for Miss Alyson Louise Bailey on 19 October 2016
...
... and 29 more events
04 Apr 2005
Return made up to 30/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

19 Jun 2004
Particulars of mortgage/charge
17 Feb 2004
Ad 30/01/04--------- £ si 999@1=999 £ ic 1/1000
30 Jan 2004
Secretary resigned
30 Jan 2004
Incorporation

ALYB LTD Charges

18 June 2004
Debenture
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…