BYWELL HOLDINGS LIMITED

Address

BYWELL HOLDINGS LIMITED
TURBINIA WORKS
DAVY BANK
WALLSEND
TYNE AND WEAR
NE28 6UZ
(110 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
02131364
Incorporation Date:
13 May 1987 (31 Years old)
Financial Year End:
31 Dec
Capital:
£85,409.25 on 17 Nov 2014
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Nov 2014
Filed on:
17 Nov 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 146 available


Directors and Secretaries

Andrew Caffyn
24 Sep 2013 ⇒ Present ( 5 Years ) Director
24 Sep 2013 ⇒ Present ( 5 Years ) Director
Stephen Curl
2 Apr 2008 ⇒ Present ( 10 Years ) Director
Christopher Gill
6 Sep 2012 ⇒ Present ( 6 Years ) Director
Andrew Hodgson
13 Jan 2010 ⇒ Present ( 8 Years ) Director
Richard Howarth
4 Feb 2009 ⇒ Present ( 9 Years ) Company Secretary
John Reece
before 1 Nov 1991 ⇒ Present ( 27 Years ) Director
Adam Sims
24 Sep 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC (SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 15 Sep 2012
INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 11 Apr 2008
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 11 Apr 2008
JOHN REECE
DEBENTURE - OUTSTANDING on 5 Apr 2008

Previous Addresses

TURBINIA WORKS DAVY BANK
WALLSEND
TYNE AND WEAR
NE28 6UZ
UNITED KINGDOM
Changed 5 Feb 2009

WINCOMBLEE ROAD
WALKER
NEWCASTLE UPON TYNE
NE6 3QS
Changed 11 Jun 2008

WINCOMBLE ROAD
WALKER
NEWCASTLE ON TYNE
NE6 3QS
Changed 24 Nov 1995

WINCOMBLEE ROAD
WALKER
NEWCASTLE UPON TYNE
TYNE AND WEAR NE6 3PL
Changed 1 Dec 1988

2 BACHES STREET
LONDON
N1 6UB
Changed 22 Sep 1987


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 1 Oct 2013 10
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 29 Sep 2011 9
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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146 other company documents are available

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