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BYWATERS (LEYTON) LIMITED

Learn more about BYWATERS (LEYTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEA RIVERSIDE, TWELVETREES CRESCENT, BOW, LONDON, E3 3JG

BYWATERS (LEYTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00505212
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.08
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials
Company BYWATERS (LEYTON) LIMITED is a Private Limited Company, registration number 00505212, established in United Kingdom on the 8. March 1952. The company is now active. The company has been in business for 64 years and 8 months. The company is based on LEA RIVERSIDE, TWELVETREES CRESCENT, BOW, LONDON, E3 3JG. Business of the company BYWATERS (LEYTON) LIMITED by SIC and NACE code is "38320 - Recovery of sorted materials". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 005052120033" from the 2016.04.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.24. We do not have any information about the company BYWATERS (LEYTON) LIMITED being in liquidation. The company has 6 directors. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2011.06.03
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2011.06.03
LOMBARD NORTH CENTRAL PLC
DEBENTURE - Outstanding on 2011.09.28
HSBC BANK PLC
- Outstanding on 2014.07.17
HSBC BANK PLC
- Outstanding on 2014.07.17
HSBC BANK PLC
- Outstanding on 2014.07.17
HSBC INVOICE FINANCE (UK) LIMITED
- Outstanding on 2014.07.28
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.10.28
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.10.28
HSBC BANK PLC
- Outstanding on 2015.01.20
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2016.04.25
HSBC EQUIPMENT FINANCE (UK) LTD
- Outstanding on 2016.04.25

List of company documents:

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Find out more information about BYWATERS (LEYTON) LIMITED. Our website makes it possible to view other available documents related to BYWATERS (LEYTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTRATION OF A CHARGE / CHARGE CODE 005052120033
Form type: MR01
Date: 2016.04.25
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REGISTRATION OF A CHARGE / CHARGE CODE 005052120034
Form type: MR01
Date: 2016.04.25
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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 500
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.03
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.26
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005052120032
Form type: MR01
Date: 2015.01.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005052120030
Form type: MR01
Date: 2014.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005052120031
Form type: MR01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005052120029
Form type: MR01
Date: 2014.07.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005052120028
Form type: MR01
Date: 2014.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005052120026
Form type: MR01
Date: 2014.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005052120027
Form type: MR01
Date: 2014.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.07.15
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR APPOINTED MISS MUHSIMA KHANOM
Form type: AP01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN HEARNE
Form type: TM01
Date: 2013.08.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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PREVSHO FROM 30/09/2013 TO 31/03/2013
Form type: AA01
Date: 2013.06.27
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR APPOINTED MR JOHN PAUL GLOVER
Form type: AP01
Date: 2013.01.04
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.12.13
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DIRECTOR APPOINTED MR JOHN BARRY HEARNE
Form type: AP01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BUTCHER
Form type: TM01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
Form type: TM01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUSEY
Form type: TM01
Date: 2012.08.01
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.23
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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DIRECTOR APPOINTED MR MICHAEL JOHN PUSEY
Form type: AP01
Date: 2010.08.19
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15

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Company directors and board members:

AMANDA JANE BROWN (current)
Director, DEPUTY MANAGING DIRECTOR, 2007.12.21
8 LYNTON ROAD CHINGFORD , LONDON
E4 9EA
HELEN MURIEL GLOVER (current)
Director, COMPANY DIRECTOR, 2007.12.21
13 CHALKY ROAD GREAT ABINGTON , CAMBRIDGE
CB21 6AT, CAMBRIDGESHIRE
JOHN PAUL GLOVER (current)
Director, RESOURCE RECOVERY AND RECYCLING DIRECTOR, 2013.01.02
LEA RIVERSIDE TWELVETREES CRESCENT , BOW
E3 3JG, LONDON
JOHN STUART GLOVER (current)
Director, MANAGING DIRECTOR, 1990.12.24
BURROWS FARM HOUSE TOOT HILL , ONGAR
CM5 9QW, ESSEX
NICHOLAS MARK GLOVER (current)
Director, COMPANY DIRECTOR, 2007.12.21
10 LECHMERE AVENUE , CHIGWELL
IG7 5ET, ESSEX
MUHSIMA KHANOM (current)
Director, 2013.08.28
LEA RIVERSIDE TWELVETREES CRESCENT , BOW
E3 3JG, LONDON
JOHN STUART GLOVER (resigned)
Secretary, 1990.12.24 - 2007.12.21
BURROWS FARM HOUSE TOOT HILL , ONGAR
CM5 9QW, ESSEX
PAUL WENT (resigned)
Secretary, 2007.12.21 - 2009.08.03
69 UPPER RAINHAM ROAD , HORNCHURCH
RM12 4BE, ESSEX
WILLIAM DAVID BLYDE (resigned)
Director, 2008.10.30 - 2009.10.02
367 SINGLEWELL ROAD , GRAVESEND
DA11 7RL, KENT
CRAIG NICHOLAS BUTCHER (resigned)
Director, FINANCE DIRECTOR, 2009.12.01 - 2012.05.21
SUITE 204 79 FRIAR STREET , WORCESTER
WR1 2NT, WORCESTERSHIRE
MALCOLM NEIL GLOVER (resigned)
Director, COMPANY DIRECTOR, 1990.12.24 - 2008.10.23
ROSEBANK COPPICE ROW THEYDON BOIS , EPPING
CM16 7DS, ESSEX
JOHN BARRY HEARNE (resigned)
Director, ACCOUNTANT, 2012.08.01 - 2013.08.05
LEA RIVERSIDE TWELVETREES CRESCENT , BOW
E3 3JG, LONDON
PETER STUART JOHNSON (resigned)
Director, CONSULTANT & DIRECTOR, 2009.12.14 - 2012.03.31
THE OLD POST OFFICE CHURCH ROAD WEST PECKHAM , MAIDSTONE
ME18 5JL, KENT
MICHAEL JOHN PUSEY (resigned)
Director, 2010.08.03 - 2012.06.30
LEA RIVERSIDE TWELVETREES CRESCENT , BOW
E3 3JG, LONDON

Companies near to BYWATERS (LEYTON) ltd.

Information about the Private Limited Company BYWATERS (LEYTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data