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BYRNE GROUP P.L.C.

Learn more about BYRNE GROUP P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38-42 HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0JE

BYRNE GROUP P.L.C. on the map

Company type: Public Limited Company
Company number: 01100323
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.05
next due date: 2016.11.30
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE - Outstanding on 1995.08.10
ALLIED IRISH BANKS, P.L.C. AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)
LEGAL MORTGAGE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 10TH MAY 1996 - Outstanding on 1996.05.31
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 1997.08.30
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2006.08.22
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2007.03.29
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2007.03.29
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2012.01.28
NOLAN BYRNE (AS SECURITY TRUSTEE)
- Outstanding on 2015.06.29
AIB GROUP (UK) PLC
- Outstanding on 2015.12.19

List of company documents:

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DIRECTOR APPOINTED MR DAREN ROBERT HARRIS
Form type: AP01
Date: 2016.06.14
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DIRECTOR APPOINTED MR JOHN ANDERSON
Form type: AP01
Date: 2016.06.14
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 500000
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REGISTRATION OF A CHARGE / CHARGE CODE 011003230019
Form type: MR01
Date: 2015.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 011003230018
Form type: MR01
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.04.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.02
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SECRETARY APPOINTED MR ANTHONY DOWLE
Form type: AP03
Date: 2013.10.10
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE
Form type: TM01
Date: 2013.10.10
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APPOINTMENT TERMINATED, SECRETARY PATRICK BYRNE
Form type: TM02
Date: 2013.10.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.01.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY MARTIN DOWLE / 01/06/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BYRNE / 01/06/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY BYRNE / 01/06/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / NOLAN CHRISTOPHER JAMES BYRNE / 01/06/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAN BYRNE / 01/06/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH BYRNE / 01/06/2011
Form type: CH01
Date: 2011.06.16
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SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY BYRNE / 01/06/2011
Form type: CH03
Date: 2011.06.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BYRNE / 01/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEAN BYRNE / 01/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR APPOINTED NOLAN CHRISTOPHER JAMES BYRNE
Form type: AP01
Date: 2009.12.10
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DIRECTOR APPOINTED SEAN PATRICK BYRNE
Form type: AP01
Date: 2009.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED WILLIAM JAMES BYRNE
Form type: 288a
Date: 2009.01.21
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DIRECTOR APPOINTED ANTHONY MARTIN DOWLE
Form type: 288a
Date: 2009.01.21
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DIRECTOR APPOINTED MICHAEL SEAN BYRNE
Form type: 288a
Date: 2009.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.16
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 38-42 HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0JX
Form type: 287
Date: 2008.11.04
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, 13-15 WHITE HART LANE, BARNES, LONDON, SW13 0PX
Form type: 287
Date: 2008.10.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.22

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Company directors and board members:

ANTHONY DOWLE (current)
Secretary, 2013.10.07
38-42 HAMPTON ROAD , TEDDINGTON
TW11 0JE, MIDDLESEX
JOHN ANDERSON (current)
Director, MANAGING DIRECTOR, 2016.05.10
38-42 HAMPTON ROAD , TEDDINGTON
TW11 0JE, MIDDLESEX
JOHN JOSEPH BYRNE (current)
Director, CHAIRMAN, 1990.12.31
38-42 HAMPTON ROAD , TEDDINGTON
TW11 0JE, MIDDLESEX
MICHAEL SEAN BYRNE (current)
Director, COMPANY DIRECTOR, 2008.12.03
38-42 HAMPTON ROAD , TEDDINGTON
TW11 0JE, MIDDLESEX
NOLAN CHRISTOPHER JAMES BYRNE (current)
Director, NONE, 2009.12.01
38-42 HAMPTON ROAD , TEDDINGTON
TW11 0JE, MIDDLESEX
SEAN PATRICK BYRNE (current)
Director, NONE, 2009.12.01
38-42 HAMPTON ROAD , TEDDINGTON
TW11 0JE, MIDDLESEX
WILLIAM JAMES BYRNE (current)
Director, COMPANY DIRECTOR, 2008.12.03
38-42 HAMPTON ROAD , TEDDINGTON
TW11 0JE, MIDDLESEX
ANTHONY MARTIN DOWLE (current)
Director, COMPANY DIRECTOR, 2008.12.03
38-42 HAMPTON ROAD , TEDDINGTON
TW11 0JE, MIDDLESEX
DAREN ROBERT HARRIS (current)
Director, FINANCE DIRECTOR, 2016.05.10
38-42 HAMPTON ROAD , TEDDINGTON
TW11 0JE, MIDDLESEX
PATRICK ANTHONY BYRNE (resigned)
Secretary, 1990.12.31 - 2013.09.30
38-42 HAMPTON ROAD , TEDDINGTON
TW11 0JE, MIDDLESEX
PATRICK ANTHONY BYRNE (resigned)
Director, CHIEF EXECUTIVE, 1990.12.31 - 2013.09.30
38-42 HAMPTON ROAD , TEDDINGTON
TW11 0JE, MIDDLESEX

Companies near to BYRNE GROUP P.L.C.

Information about the Public Limited Company BYRNE GROUP P.L.C. 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: 2016.07.24. Reload the data