G BYERLEY & SONS LIMITED
HEXHAM


Company number 07711299
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address MILBURN HOUSE HEXHAM BUSINESS PARK, BURN LANE, HEXHAM, NORTHUMBERLAND, NE46 6RU
Home Country United Kingdom
Nature of Business 01160 - Growing of fibre crops
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,048 . The most likely internet sites of G BYERLEY & SONS LIMITED are www.gbyerleysons.co.uk, and www.g-byerley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. G Byerley Sons Limited is a Private Limited Company. The company registration number is 07711299. G Byerley Sons Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of G Byerley Sons Limited is Milburn House Hexham Business Park Burn Lane Hexham Northumberland Ne46 6ru. . BYERLEY, Robert Michael is a Secretary of the company. BYERLEY, George Edward is a Director of the company. BYERLEY, Robert Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Growing of fibre crops".


Current Directors

Secretary
BYERLEY, Robert Michael
Appointed Date: 20 July 2011
Director
BYERLEY, George Edward
Appointed Date: 25 July 2011
71 years old
Director
BYERLEY, Robert Michael
Appointed Date: 20 July 2011
68 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 July 2011
Appointed Date: 20 July 2011
94 years old

Persons With Significant Control

Mr Robert Michael Byerley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward George Byerley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G BYERLEY & SONS LIMITED Events

15 Aug 2016
Confirmation statement made on 20 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,048
25 Feb 2015
Total exemption small company accounts made up to 31 March 2014
05 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,048
...
... and 11 more events
09 Aug 2011
Statement of capital following an allotment of shares on 31 July 2011
  • GBP 1,000
02 Aug 2011
Appointment of Robert Michael Byerley as a secretary
02 Aug 2011
Appointment of Robert Michael Byerley as a director
25 Jul 2011
Termination of appointment of Barbara Kahan as a director
20 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

G BYERLEY & SONS LIMITED Charges

23 September 2011
Debenture
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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