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BYRECROFT LTD

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

Company details

SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NG7 6LB

BYRECROFT LTD on the map

Company type: Private Limited Company
Company number: 01098479
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.26
dissolution date: 2000.11.21
last member list: 1998.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1999.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1978.06.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.09.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.11.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.11.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.08.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.01.25
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.12.02
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RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
Child documents:
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 11/03/99 FROM:, 1 VICTORIA EMBANKMENT, TRENT BRIDGE, NOTTINGHAM, NG2 2JY
Form type: 287
Date: 1999.03.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
Child documents:
Document type: ANNOTATION
Date: 1997.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/97
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RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
Child documents:
Document type: ANNOTATION
Date: 1996.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.07
£2.95
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RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08
Form type: 225(1)
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/93 FROM:, THE WHITE HOUSE, CAYTHORPE ROAD, CAYTHORPE, NOTTINGHAM NG14 7EB
Form type: 287
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KUMENTA LIMITED, CERTIFICATE ISSUED ON 24/12/92
Form type: CERTNM
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/91 FROM:, KINGSMERE, MAIN STREET, GUNTHORPE, NOTTS NG14 7EY
Form type: 287
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/12/88 FROM:, C/O WM E & MA BULL, 25 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE NG18 1AX
Form type: 287
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.11

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Company directors and board members:

JOSEPHINE ANNE COOKSON (dissolve)
Secretary, 1999.02.28 - 2000.11.21
78 CAYTHORPE ROAD CAYTHORPE , NOTTINGHAM
NG14 7EB
FRANK ANDREW COOKSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 2000.11.21
THE WHITE HOUSE CAYTHORPE ROAD CAYTHORPE , NOTTINGHAM
NG14 7EB, NOTTINGHAMSHIRE
JOSEPHINE ANNE COOKSON (dissolve)
Director, MARRIED WOMAN, 1992.01.31 - 2000.11.21
THE WHITE HOUSE CAYTHORPE ROAD CAYTHORPE , NOTTINGHAM
NG14 7EB
ANDREW HILTON COOKSON (dissolve)
Secretary, PROPERTY DEVELOPER, 1993.03.29 - 1999.02.28
BENVENUTI LOWDHAM ROAD CAYTHORPE , NOTTINGHAM
NG14 7EB, NOTTINGHAMSHIRE
JOSEPHINE ANNE COOKSON (dissolve)
Secretary, 1992.01.31 - 1993.03.29
THE WHITE HOUSE CAYTHORPE ROAD CAYTHORPE , NOTTINGHAM
NG14 7EB
ANDREW HILTON COOKSON (dissolve)
Director, PROPERTY DEVELOPER, 1993.03.29 - 1999.02.28
BENVENUTI LOWDHAM ROAD CAYTHORPE , NOTTINGHAM
NG14 7EB, NOTTINGHAMSHIRE
PATRICIA ELAINE SOUTHGATE (dissolve)
Director, COMPANY SECRETARY, 1995.03.01 - 1999.02.28
RIVERLANDS MAIN STREET , GUNTHORPE
NG14 7EU, NOTTINGHAMSHIRE

Companies near to BYRECROFT LTD

Information about the Private Limited Company BYRECROFT LTD 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: 2016.07.23. Reload the data