PEYTON & BYRNE LIMITED
Company is dissolved
General Information
NAME
PEYTON & BYRNE LIMITED
COMPANY NUMBER
05325242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
06/01/2005
(19 years and 9 months old)
WEBSITE
PEYTONANDBYRNE.COM
CONFIRMATION STATEMENT MADE UP TO
03/01/2016
ACCOUNTS MADE UP TO
29/03/2015
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PREVIOUS NAMES
01/04/2005
14/04/2005
PEYTON & BRYNE LIMITED
View all previous names
BIRMINGHAM
B1 2HZ
Deloitte Four Brindleyplace
Birmingham
B1 2HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Alistair Jeremy Brew (916756475) Appointed |
| 10/09/2024 | New Board Member Paul Jonathan Deeming (918184952) Appointed |
| 17/07/2024 | New Company Secretary Siobhan Helen Peyton (904561094) Appointed |
Credit Risk Overview
Want to learn more about PEYTON & BYRNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEYTON & BYRNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEYTON & BYRNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
Born in Dec 1964 |
Resigned | Director&Secretary |
Current: 3 Past: 50 |
View Report |
|
25/02/2005 - 21/07/2010 (5 years and 4 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Alistair Jeremy Brew (916756475) Appointed |
| 10/09/2024 | New Board Member Paul Jonathan Deeming (918184952) Appointed |
| 17/07/2024 | New Company Secretary Siobhan Helen Peyton (904561094) Appointed |
| 08/04/2024 | New Board Member Oliver Peter Patrick Peyton (905141769) Appointed |
| 16/02/2024 | New Board Member Paul Jonathan Deeming (918184952) Appointed |
| 03/10/2023 | New Board Member Michael Andrew Johnson (909824317) Appointed |
| 02/10/2023 | New Board Member Michael Andrew Johnson (909824317) Appointed |
| 21/09/2023 | New Company Secretary Siobhan Helen Peyton (904561094) Appointed |
| 13/04/2023 | New Board Member Alistair Jeremy Brew (916756475) Appointed |
| 06/04/2023 | New Board Member Paul Jonathan Deeming (918184952) Appointed |
| 07/11/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 19/06/2015 | New Annual Return filed |
| 15/06/2015 | Change in Reg. Office |
| 18/04/2015 | New Accounts filed |
| 20/08/2014 | Change in Reg. Office |
| 17/03/2014 | Matthew Victor Britton (917659624) has left the board |
| 17/03/2014 | New Board Member Paul Deeming (918184952) Appointed |
| 18/01/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 21/03/2013 | New Annual Return filed |
| 19/03/2013 | Change in Reg. Office |
| 15/03/2013 | New Board Member Matthew Victor Britton (917659624) Appointed |
| 15/03/2013 | Change in Reg. Office |
| 17/01/2013 | Michael Andrew Johnson (917498244) has left the board |
| 17/01/2013 | New Board Member Michael Andrew Johnson (909824317) Appointed |
| 16/01/2013 | New Board Member Michael Andrew Johnson (917498244) Appointed |
| 16/01/2013 | New Board Member Alistair Jeremy Brew (916756475) Appointed |
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