BYCITY LIMITED

Hellopages » Greater London » Waltham Forest » E17 7NW

Company number 03083351
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address 85 BRUNNER ROAD, LONDON, E17 7NW
Home Country United Kingdom
Nature of Business 14110 - Manufacture of leather clothes, 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Termination of appointment of Zahed Mahroof as a director on 28 September 2016. The most likely internet sites of BYCITY LIMITED are www.bycity.co.uk, and www.bycity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Bycity Limited is a Private Limited Company. The company registration number is 03083351. Bycity Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of Bycity Limited is 85 Brunner Road London E17 7nw. . JAIN, Anil Kumar is a Director of the company. JAIN, Ankita is a Director of the company. JAIN, Sangeeta is a Director of the company. MAHROOF, Khudija is a Director of the company. MAHROOF, Waheed is a Director of the company. Secretary MAHROOF, Waheed has been resigned. Secretary MAHROOF, Zahed has been resigned. Secretary MAHROOF, Zahed has been resigned. Secretary NAHROOF, Abdul has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DENNIS, Sharon has been resigned. Director MAHROOF, Abdul has been resigned. Director MAHROOF, Fozia has been resigned. Director MAHROOF, Waheed has been resigned. Director MAHROOF, Waheed has been resigned. Director MAHROOF, Zahed has been resigned. Director MORGAN, David Michael has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of leather clothes".


Current Directors

Director
JAIN, Anil Kumar
Appointed Date: 01 September 1995
70 years old
Director
JAIN, Ankita
Appointed Date: 22 March 2016
36 years old
Director
JAIN, Sangeeta
Appointed Date: 22 March 2016
63 years old
Director
MAHROOF, Khudija
Appointed Date: 28 May 2015
70 years old
Director
MAHROOF, Waheed
Appointed Date: 28 November 2008
52 years old

Resigned Directors

Secretary
MAHROOF, Waheed
Resigned: 09 May 2003
Appointed Date: 04 September 1998
Secretary
MAHROOF, Zahed
Resigned: 28 September 2016
Appointed Date: 09 May 2003
Secretary
MAHROOF, Zahed
Resigned: 04 September 1998
Appointed Date: 01 September 1995
Secretary
NAHROOF, Abdul
Resigned: 31 October 1996
Appointed Date: 17 October 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 September 1995
Appointed Date: 24 July 1995
Director
DENNIS, Sharon
Resigned: 13 October 2008
Appointed Date: 01 June 2008
60 years old
Director
MAHROOF, Abdul
Resigned: 07 May 2011
Appointed Date: 04 December 2003
74 years old
Director
MAHROOF, Fozia
Resigned: 03 January 2014
Appointed Date: 02 January 2014
49 years old
Director
MAHROOF, Waheed
Resigned: 16 December 2003
Appointed Date: 25 July 2003
52 years old
Director
MAHROOF, Waheed
Resigned: 09 May 2003
Appointed Date: 02 January 2001
52 years old
Director
MAHROOF, Zahed
Resigned: 28 September 2016
Appointed Date: 01 September 1995
51 years old
Director
MORGAN, David Michael
Resigned: 26 May 2006
Appointed Date: 02 January 2001
76 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 September 1995
Appointed Date: 24 July 1995

BYCITY LIMITED Events

12 Jan 2017
Full accounts made up to 31 March 2016
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
29 Sep 2016
Termination of appointment of Zahed Mahroof as a director on 28 September 2016
29 Sep 2016
Termination of appointment of Zahed Mahroof as a secretary on 28 September 2016
23 Aug 2016
Satisfaction of charge 9 in full
...
... and 110 more events
14 Sep 1995
Accounting reference date notified as 31/03
13 Sep 1995
Secretary resigned;new director appointed
08 Sep 1995
Registered office changed on 08/09/95 from: suite 11778 72 new bond street london W1Y 9DDB
08 Sep 1995
New secretary appointed;director resigned;new director appointed
24 Jul 1995
Incorporation

BYCITY LIMITED Charges

12 December 2008
Legal mortgage
Delivered: 13 December 2008
Status: Satisfied on 23 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 86 brunner road, walthamstow, london with…
5 August 2008
Floating charge (all assets)
Delivered: 7 August 2008
Status: Satisfied on 12 August 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
5 August 2008
Fixed charge on purchased debts which fail to vest
Delivered: 7 August 2008
Status: Satisfied on 12 August 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
7 March 2005
Legal mortgage
Delivered: 8 March 2005
Status: Satisfied on 23 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land adjoining 11 and 13 rigg approach…
20 September 2002
Legal mortgage
Delivered: 1 October 2002
Status: Satisfied on 10 March 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 69 heatherley road walthamstow t/n…
20 September 2002
Legal mortgage
Delivered: 1 October 2002
Status: Satisfied on 10 March 2006
Persons entitled: Hsbc Bank PLC
Description: The property at the f/h property k/a 8 wiseman road leyton…
25 February 2002
Legal mortgage
Delivered: 2 March 2002
Status: Satisfied on 23 August 2016
Persons entitled: Hsbc Bank PLC
Description: The property at 85 brunner road london E17. With the…
26 July 2000
Legal mortgage
Delivered: 1 August 2000
Status: Satisfied on 10 March 2006
Persons entitled: Hsbc Bank PLC
Description: The property being f/h property k/a 54 and 56 kerbela…
5 June 2000
Debenture
Delivered: 9 June 2000
Status: Satisfied on 12 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1998
Legal charge
Delivered: 24 September 1998
Status: Satisfied on 10 March 2006
Persons entitled: Barclays Bank PLC
Description: Property k/a 54 & 56 kerbela street and 62-74 (even) bacon…
20 August 1997
Notice of retention of title
Delivered: 21 August 1997
Status: Satisfied on 10 March 2006
Persons entitled: The City (Europe) PLC
Description: The goods supplied by the chargee to the company the…
1 August 1996
Debenture
Delivered: 6 August 1996
Status: Satisfied on 10 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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