L C BYNE & SON LIMITED - GILLINGHAM


Company Profile Company Filings

Overview

L C BYNE & SON LIMITED is a Private Limited Company from GILLINGHAM and has the status: Active.
L C BYNE & SON LIMITED was incorporated 19 years ago on 13/09/2004 and has the registered number: 05228906. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

L C BYNE & SON LIMITED - GILLINGHAM

This company is listed in the following categories:
43341 - Painting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 12 PIER ROAD INDUSTRIAL ESTATE
GILLINGHAM
KENT
ME7 1RZ

This Company Originates in : United Kingdom
Previous trading names include:
L C BYNE & SONS LIMITED (until 16/09/2004)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER SHAUN WHYMARK Apr 1963 British Director 2011-10-12 CURRENT
MR PETER WHITE Jun 1957 British Director 2011-10-12 CURRENT
MR PETER WHITE Secretary 2011-11-22 CURRENT
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2004-09-13 UNTIL 2004-09-13 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2004-09-13 UNTIL 2004-09-13 RESIGNED
MAUREEN JANICE BYNE Jan 1952 Secretary 2004-09-13 UNTIL 2011-11-22 RESIGNED
LEONARD CHARLES BYNE Oct 1928 British Director 2004-09-13 UNTIL 2009-10-02 RESIGNED
MR MALCOLM LEONARD BYNE Feb 1952 British Director 2004-09-13 UNTIL 2011-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter White 2016-10-01 6/1957 Gillingham   Kent Ownership of shares 25 to 50 percent
Mr Christopher Shaun Whymark 2016-10-01 4/1963 Gillingham   Kent Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HULCOTT PARK MANAGEMENT LIMITED KENT Dissolved... TOTAL EXEMPTION FULL 98200 - Undifferentiated service-producing activities of private households for own use

Free Reports Available

Report Date Filed Date of Report Assets
L C Byne & Son Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £250 equity
L C Byne & Son Limited - Accounts to registrar (filleted) - small 18.2 2022-07-16 31-12-2021 £640 equity
L C Byne & Son Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £27,163 equity
L C Byne & Son Limited - Accounts to registrar (filleted) - small 18.2 2020-04-18 31-12-2019 £2,440 equity
L C Byne & Son Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £10,604 equity
L C Byne & Son Limited - Accounts to registrar (filleted) - small 18.2 2018-09-19 31-12-2017 £253 equity
L C Byne & Son Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £561 equity
L C Byne & Son Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £15,314 Cash £14,663 equity
L C Byne & Son Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £318 equity
L C Byne & Son Limited - Limited company - abbreviated - 11.0.0 2014-09-02 31-12-2013 £135 equity

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STUFFED SUB LTD GILLINGHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACM WOODWORKING MACHINES LTD GILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
TRUST MECHANICAL & ELECTRICAL LTD GILLINGHAM ENGLAND Active MICRO ENTITY 43210 - Electrical installation
VALLEY MAINTENANCE AND BUILDING SERVICE LTD GILLINGHAM ENGLAND Active UNAUDITED ABRIDGED 43290 - Other construction installation