BYRNE CONTRACTORS LIMITED

Byrnes, Chatham, ME5 0AD Third Avenue
StatusACTIVE
Company No.01994275
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1986
Years33 years, 10 months, 19 days


SUMMARY

BYRNE CONTRACTORS LIMITED is an active private limited company with number 01994275. It was incorporated 33 years, 10 months, 19 days ago, on 03 March 1986. The company address is Byrnes, Chatham, ME5 0AD Third Avenue, Chatham, Kent and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BYRNE CONTRACTORS LIMITED is 'Construction of other civil engineering projects n.e.c. ' (42990). The accounting category is 'Total Exemption Full', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date17 Jul 2017
Returns Last Date19 Jun 2016
Nature of business (SIC)
42990Construction of other civil engineering projects n.e.c.
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


BYRNE, Michael Patrick Edward
Secretary
ACTIVE
Assigned on 22 Sep 2010
Current time on role 9 years, 4 months, 0 days

BYRNE, James
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BYRNE, Michael Patrick Edward
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BYRNE, Rosaleen
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

EDWARDS, Marion Rosaleen
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WHITE, Michael John
Director
ACTIVE
Assigned on 02 Oct 1997
Current time on role 22 years, 3 months, 20 days



BYRNE, Rosaleen
Secretary
RESIGNED
Assigned on
Resigned on 22 Sep 2010
Time on role 9 years, 4 months, 0 days

PERKS, John David
Director
RESIGNED
Assigned on 02 Oct 1997
Resigned on 17 Sep 2004
Time on role 6 years, 11 months, 15 days

WILLMOTT, Martin John
Director
RESIGNED
Assigned on 02 Oct 1997
Resigned on 18 May 2012
Time on role 14 years, 7 months, 16 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Mortgage debenture


Created on 25 Sep 1997
Delivered on 29 Sep 1997
Status Fully-satisfied

Persons Entitled
Aib Group (UK) PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 21 Dec 1992
Delivered on 30 Dec 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
2 old cottages the row elham shepway kent.


Transactions

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Debenture


Created on 11 Apr 1991
Delivered on 23 Apr 1991
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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