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BYFLEET HOLDINGS LIMITED

Learn more about BYFLEET HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 TOLWORTH RISE SOUTH, SURBITON, SURREY, KT5 9NN

BYFLEET HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00675184
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
INST OF CHARGE - Outstanding on 1962.07.16
BARCLAYS BANK PLC
- Outstanding on 2015.02.18
BARCLAYS BANK PLC
- Outstanding on 2015.03.14
BARCLAYS BANK PLC
- Outstanding on 2015.03.14
BARCLAYS BANK PLC
- Outstanding on 2015.03.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 11
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006751840004
Form type: MR01
Date: 2015.03.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006751840005
Form type: MR01
Date: 2015.03.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006751840003
Form type: MR01
Date: 2015.03.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006751840002
Form type: MR01
Date: 2015.02.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA WARNER / 01/04/2014
Form type: CH01
Date: 2015.01.26
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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APPOINTMENT TERMINATED, SECRETARY BRIAN WARNER
Form type: TM02
Date: 2014.09.03
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DIRECTOR APPOINTED MS JESSICA WARNER
Form type: AP01
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR ULRIKE WARNER
Form type: TM01
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WARNER
Form type: TM01
Date: 2014.09.03
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REGISTERED OFFICE CHANGED ON 12/08/2014 FROM, 121 ALBERT STREET, FLEET, HAMPSHIRE, GU51 3SR
Form type: AD01
Date: 2014.08.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 15/12/2013
Form type: CH01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 15/12/2013
Form type: CH01
Date: 2014.01.14
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 15/12/2013
Form type: CH03
Date: 2014.01.14
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOUGLAS WARNER / 01/11/2012
Form type: CH01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 01/11/2012
Form type: CH01
Date: 2013.01.10
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 01/11/2012
Form type: CH03
Date: 2013.01.10
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.21
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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01/04/10 STATEMENT OF CAPITAL GBP 11
Form type: SH01
Date: 2011.04.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 01/10/2010
Form type: CH01
Date: 2011.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOUGLAS WARNER / 01/10/2010
Form type: CH01
Date: 2011.01.06
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 01/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOUGLAS WARNER / 01/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 01/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 01/10/2009
Form type: CH03
Date: 2010.01.27
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.04
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REGISTERED OFFICE CHANGED ON 04/04/07 FROM:, 121 ALBERT STREET, FLEET, HAMPSHIRE, GU51 3RN
Form type: 287
Date: 2007.04.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/05 FROM:, 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
Form type: 287
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, JAYBEE HOUSE, 155/157A CLAPHAM HIGH ST, LONDON SW4 7SY
Form type: 287
Date: 2004.04.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07

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Company directors and board members:

JESSICA WARNER (current)
Director, YOGA TEACHER, 2014.01.01
SHENSTONE WARREN RISE , NEW MALDEN
KT3 4SJ, SURREY
ENGLAND
TIMOTHY DOUGLAS WARNER (current)
Director, PROPERTY MANAGER, 2006.03.08
SHENSTONES WARREN RISE , NEW MALDEN
KT3 4SJ, SURREY
BRIAN HUNTLEY WARNER (resigned)
Secretary, COMPANY DIRECTOR, 1991.12.31 - 2014.01.01
2 COVEY CLOSE , LONDON
SW19 3EB
ENGLAND
BRIAN HUNTLEY WARNER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2014.01.01
2 COVEY CLOSE , LONDON
SW19 3EB
ENGLAND
ULRIKE MARGOT WARNER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2014.01.01
2 COVEY CLOSE , LONDON
SW19 3EB
ENGLAND
Date 2013.04.05
Tangible Fixed Assets £ 1,210,007
Current Assets £ 5,533
Tangible Fixed Assets Depreciation £ 18,951
Debtors £ 2,644
Shareholder Funds £ 1,180,520
Profit Loss Account Reserve £ 311,734
Revaluation Reserve £ 868,775
Called Up Share Capital £ 11
Total Assets Less Current Liabilities £ 1,180,520
Net Current Assets Liabilities £ 29,487
Creditors Due Within One Year £ 35,020
Cash Bank In Hand £ 2,889
Share Capital Allotted Called Up Paid £ 11
Number Shares Allotted £ 11,000
Tangible Fixed Assets Additions £ 440
Tangible Fixed Assets Cost Or Valuation £ 1,229,136
Tangible Fixed Assets Depreciation Charged In Period £ 262

Companies near to BYFLEET HOLDINGS ltd.

Information about the Private Limited Company BYFLEET HOLDINGS 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: 2016.05.26. Reload the data