BY LENE C LIMITED
YORK HOME ENTERTAINMENT UK LIMITED

Hellopages » North Yorkshire » York » YO10 4BP

Company number 05639611
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 10 FARNDALE STREET, YORK, YO10 4BP
Home Country United Kingdom
Nature of Business 91040 - Botanical and zoological gardens and nature reserves activities, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 200 . The most likely internet sites of BY LENE C LIMITED are www.bylenec.co.uk, and www.by-lene-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Poppleton Rail Station is 3.5 miles; to Ulleskelf Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.By Lene C Limited is a Private Limited Company. The company registration number is 05639611. By Lene C Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of By Lene C Limited is 10 Farndale Street York Yo10 4bp. . CKP SECRETARIAL LTD is a Secretary of the company. COLLATZ, Lene is a Director of the company. PEMBERTON, Richard Stephen is a Director of the company. Secretary PEMBERTON, Richard Stephen has been resigned. The company operates in "Botanical and zoological gardens and nature reserves activities".


Current Directors

Secretary
CKP SECRETARIAL LTD
Appointed Date: 29 June 2006

Director
COLLATZ, Lene
Appointed Date: 29 November 2005
59 years old

Director
PEMBERTON, Richard Stephen
Appointed Date: 08 December 2010
68 years old

Resigned Directors

Secretary
PEMBERTON, Richard Stephen
Resigned: 29 June 2006
Appointed Date: 29 November 2005

Persons With Significant Control

Miss Lene Collatz
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

BY LENE C LIMITED Events

22 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200

14 Dec 2015
Registered office address changed from 67a Beckwith Road London SE24 9LQ to 10 Farndale Street York YO10 4BP on 14 December 2015
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
29 Apr 2007
Return made up to 29/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed

28 Apr 2007
Secretary resigned
28 Apr 2007
New secretary appointed
16 Nov 2006
Particulars of mortgage/charge
29 Nov 2005
Incorporation

BY LENE C LIMITED Charges

9 November 2006
Deed of charge over credit balances
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re home entertainment UK limited business…