About

Registered Number: 00505212
Date of Incorporation: 08/03/1952 (72 years and 1 month ago)
Company Status: Active
Registered Address: Lea Riverside, Twelvetrees Crescent, Bow, London, E3 3JG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.