Having been setup in 1952, Bywaters (Leyton) Ltd has its registered office in London, it's status is listed as "Active". We do not know the number of employees at Bywaters (Leyton) Ltd. Bywaters (Leyton) Ltd has 6 directors listed as Brown, Amanda Jane, Glover, Helen Muriel, Glover, John Paul, Glover, Nicholas Mark, Khanom, Muhsima, Pusey, Michael John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Amanda Jane | 21 December 2007 | - | 1 |
GLOVER, Helen Muriel | 21 December 2007 | - | 1 |
GLOVER, John Paul | 02 January 2013 | - | 1 |
GLOVER, Nicholas Mark | 21 December 2007 | - | 1 |
KHANOM, Muhsima | 28 August 2013 | 02 November 2017 | 1 |
PUSEY, Michael John | 03 August 2010 | 30 June 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 December 2019 | |
AA - Annual Accounts | 05 December 2019 | |
MR01 - N/A | 03 September 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 11 January 2018 | |
AA - Annual Accounts | 24 November 2017 | |
TM01 - Termination of appointment of director | 09 November 2017 | |
MR01 - N/A | 19 October 2017 | |
CS01 - N/A | 05 January 2017 | |
MR04 - N/A | 10 December 2016 | |
MR04 - N/A | 10 December 2016 | |
MR04 - N/A | 10 December 2016 | |
MR01 - N/A | 22 November 2016 | |
AA - Annual Accounts | 22 September 2016 | |
MR04 - N/A | 25 August 2016 | |
MR01 - N/A | 25 April 2016 | |
MR01 - N/A | 25 April 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AUD - Auditor's letter of resignation | 03 December 2015 | |
AA - Annual Accounts | 26 October 2015 | |
AR01 - Annual Return | 20 January 2015 | |
MR01 - N/A | 20 January 2015 | |
MR01 - N/A | 28 October 2014 | |
MR01 - N/A | 28 October 2014 | |
AA - Annual Accounts | 13 August 2014 | |
MR01 - N/A | 28 July 2014 | |
MR01 - N/A | 17 July 2014 | |
MR01 - N/A | 17 July 2014 | |
MR01 - N/A | 17 July 2014 | |
MR04 - N/A | 15 July 2014 | |
MR04 - N/A | 15 July 2014 | |
MR04 - N/A | 15 July 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AP01 - Appointment of director | 28 August 2013 | |
TM01 - Termination of appointment of director | 19 August 2013 | |
AA - Annual Accounts | 16 July 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AA01 - Change of accounting reference date | 27 June 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AP01 - Appointment of director | 04 January 2013 | |
AA01 - Change of accounting reference date | 13 December 2012 | |
AP01 - Appointment of director | 02 August 2012 | |
TM01 - Termination of appointment of director | 01 August 2012 | |
TM01 - Termination of appointment of director | 01 August 2012 | |
TM01 - Termination of appointment of director | 01 August 2012 | |
AR01 - Annual Return | 13 January 2012 | |
MG01 - Particulars of a mortgage or charge | 28 September 2011 | |
AA - Annual Accounts | 21 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 June 2011 | |
MG01 - Particulars of a mortgage or charge | 08 June 2011 | |
MG01 - Particulars of a mortgage or charge | 03 June 2011 | |
MG01 - Particulars of a mortgage or charge | 03 June 2011 | |
MG01 - Particulars of a mortgage or charge | 03 June 2011 | |
MG01 - Particulars of a mortgage or charge | 03 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AP01 - Appointment of director | 19 August 2010 | |
AR01 - Annual Return | 15 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
AP01 - Appointment of director | 05 January 2010 | |
AP01 - Appointment of director | 16 December 2009 | |
TM01 - Termination of appointment of director | 28 October 2009 | |
AA - Annual Accounts | 10 August 2009 | |
288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
395 - Particulars of a mortgage or charge | 17 March 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 13 January 2009 | |
288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
395 - Particulars of a mortgage or charge | 21 June 2008 | |
395 - Particulars of a mortgage or charge | 09 April 2008 | |
395 - Particulars of a mortgage or charge | 23 February 2008 | |
395 - Particulars of a mortgage or charge | 30 January 2008 | |
395 - Particulars of a mortgage or charge | 30 January 2008 | |
363s - Annual Return | 24 January 2008 | |
AA - Annual Accounts | 24 January 2008 | |
288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
287 - Change in situation or address of Registered Office | 05 December 2007 | |
395 - Particulars of a mortgage or charge | 20 November 2007 | |
395 - Particulars of a mortgage or charge | 19 May 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363s - Annual Return | 18 January 2007 | |
395 - Particulars of a mortgage or charge | 09 December 2006 | |
395 - Particulars of a mortgage or charge | 06 December 2006 | |
395 - Particulars of a mortgage or charge | 06 December 2006 | |
395 - Particulars of a mortgage or charge | 03 November 2006 | |
395 - Particulars of a mortgage or charge | 07 April 2006 | |
363s - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 15 December 2005 | |
AA - Annual Accounts | 10 May 2005 | |
287 - Change in situation or address of Registered Office | 08 April 2005 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 26 January 2004 | |
AA - Annual Accounts | 08 July 2003 | |
363s - Annual Return | 30 January 2003 | |
287 - Change in situation or address of Registered Office | 07 May 2002 | |
AA - Annual Accounts | 25 April 2002 | |
363s - Annual Return | 26 January 2002 | |
395 - Particulars of a mortgage or charge | 07 February 2001 | |
363s - Annual Return | 22 January 2001 | |
AA - Annual Accounts | 02 January 2001 | |
363s - Annual Return | 05 January 2000 | |
AA - Annual Accounts | 03 December 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1999 | |
AA - Annual Accounts | 27 January 1999 | |
363s - Annual Return | 12 January 1999 | |
395 - Particulars of a mortgage or charge | 29 July 1998 | |
AA - Annual Accounts | 05 January 1998 | |
363s - Annual Return | 05 January 1998 | |
363s - Annual Return | 14 January 1997 | |
AA - Annual Accounts | 10 December 1996 | |
AA - Annual Accounts | 31 January 1996 | |
363s - Annual Return | 19 January 1996 | |
363s - Annual Return | 11 January 1995 | |
AA - Annual Accounts | 06 January 1995 | |
363s - Annual Return | 18 January 1994 | |
AA - Annual Accounts | 26 October 1993 | |
395 - Particulars of a mortgage or charge | 22 January 1993 | |
363s - Annual Return | 13 January 1993 | |
AA - Annual Accounts | 30 November 1992 | |
363s - Annual Return | 07 January 1992 | |
AA - Annual Accounts | 30 September 1991 | |
AA - Annual Accounts | 16 January 1991 | |
363a - Annual Return | 16 January 1991 | |
386 - Notice of passing of resolution removing an auditor | 26 November 1990 | |
363 - Annual Return | 02 October 1990 | |
AA - Annual Accounts | 24 April 1990 | |
288 - N/A | 10 April 1990 | |
288 - N/A | 10 April 1990 | |
395 - Particulars of a mortgage or charge | 19 October 1989 | |
363 - Annual Return | 09 June 1989 | |
AA - Annual Accounts | 19 October 1988 | |
AA - Annual Accounts | 17 May 1988 | |
363 - Annual Return | 28 April 1988 | |
363 - Annual Return | 09 January 1987 | |
AA - Annual Accounts | 06 December 1986 | |
363 - Annual Return | 16 April 1986 | |
395 - Particulars of a mortgage or charge | 04 April 1985 | |
363 - Annual Return | 05 February 1985 | |
363 - Annual Return | 14 June 1984 | |
363 - Annual Return | 05 June 1983 | |
363 - Annual Return | 04 June 1983 | |
363 - Annual Return | 04 November 1981 | |
395 - Particulars of a mortgage or charge | 20 June 1978 | |
363 - Annual Return | 21 May 1976 | |
NEWINC - New incorporation documents | 08 March 1952 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 August 2019 | Outstanding |
N/A |
A registered charge | 19 October 2017 | Outstanding |
N/A |
A registered charge | 21 November 2016 | Outstanding |
N/A |
A registered charge | 21 April 2016 | Outstanding |
N/A |
A registered charge | 21 April 2016 | Outstanding |
N/A |
A registered charge | 19 January 2015 | Outstanding |
N/A |
A registered charge | 28 October 2014 | Outstanding |
N/A |
A registered charge | 28 October 2014 | Outstanding |
N/A |
A registered charge | 15 July 2014 | Partially Satisfied |
N/A |
A registered charge | 15 July 2014 | Outstanding |
N/A |
A registered charge | 15 July 2014 | Outstanding |
N/A |
A registered charge | 15 July 2014 | Outstanding |
N/A |
Debenture | 19 September 2011 | Fully Satisfied |
N/A |
Debenture | 31 May 2011 | Fully Satisfied |
N/A |
Legal charge | 31 May 2011 | Fully Satisfied |
N/A |
Legal charge | 31 May 2011 | Fully Satisfied |
N/A |
Legal charge | 31 May 2011 | Fully Satisfied |
N/A |
Legal charge | 31 May 2011 | Fully Satisfied |
N/A |
Debenture | 12 March 2009 | Fully Satisfied |
N/A |
Chattel mortgage | 10 June 2008 | Fully Satisfied |
N/A |
Mortgage of certain equipment | 01 April 2008 | Fully Satisfied |
N/A |
Mortgage of certain equipment | 15 February 2008 | Fully Satisfied |
N/A |
Mortgage of certain equipment | 28 January 2008 | Fully Satisfied |
N/A |
Mortgage of certain equipment | 28 January 2008 | Fully Satisfied |
N/A |
Mortgage of certain equipment | 12 November 2007 | Fully Satisfied |
N/A |
Fixed charge over chattels | 15 May 2007 | Fully Satisfied |
N/A |
Legal charge | 30 November 2006 | Fully Satisfied |
N/A |
Mortgage debenture | 30 November 2006 | Fully Satisfied |
N/A |
Legal mortgage | 30 November 2006 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 02 November 2006 | Fully Satisfied |
N/A |
Legal mortgage | 31 March 2006 | Fully Satisfied |
N/A |
Legal mortgage | 05 February 2001 | Fully Satisfied |
N/A |
Legal mortgage | 27 July 1998 | Fully Satisfied |
N/A |
Fixed and floating charge | 20 January 1993 | Fully Satisfied |
N/A |
Legal charge | 17 October 1989 | Fully Satisfied |
N/A |
Legal charge | 22 March 1985 | Fully Satisfied |
N/A |
Floating charge | 14 June 1978 | Fully Satisfied |
N/A |