Company number 08199777
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKS, RG14 1QL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 1
. The most likely internet sites of BYE HOLDINGS LIMITED are www.byeholdings.co.uk, and www.bye-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bye Holdings Limited is a Private Limited Company.
The company registration number is 08199777. Bye Holdings Limited has been working since 03 September 2012.
The present status of the company is Active. The registered address of Bye Holdings Limited is 2 Old Bath Road Newbury Berks Rg14 1ql. . BYE, Christopher Stephen is a Director of the company. WALDEN-BYE, Melanie is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
BYE HOLDINGS LIMITED Events
12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Jan 2015
Appointment of Ms Melanie Walden-Bye as a director on 7 January 2015
...
... and 2 more events
03 Dec 2013
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-12-03
20 Jul 2013
Registration of charge 081997770003
10 Jul 2013
Registration of charge 081997770002
26 Mar 2013
Particulars of a mortgage or charge / charge no: 1
03 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
15 July 2013
Charge code 0819 9777 0003
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 178 buckskin lane basingstoke hampshire. Notification…
8 July 2013
Charge code 0819 9777 0002
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
19 March 2013
An omnibus guarantee and set-off agreement
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…