Bywaters (Leyton) Limited

Company Name	Bywaters (Leyton) Limited
Company Status	Active
Company Number	00505212
Category	Private Limited Company
Incorporation Date	8 March 1952(72 years, 2 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr John Stuart Glover
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 December 1990(38 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Burrows Farm House Toot Hill Ongar Essex CM5 9QW

Director Name	Ms Helen Muriel Glover
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 December 2007(55 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Chalky Road Great Abington Cambridge Cambridgeshire CB21 6AT

Director Name	Mr Nicholas Mark Glover
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 December 2007(55 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lea Riverside Twelvetrees Crescent Bow London E3 3JG

Director Name	Mr John Paul Glover
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(60 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Resource Recovery And Recycling Director
Country of Residence	England
Correspondence Address	Lea Riverside Twelvetrees Crescent Bow London E3 3JG

Director Name	Mr Malcolm Neil Glover
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1990(38 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 23 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosebank Coppice Row Theydon Bois Epping Essex CM16 7DS

Secretary Name	Mr John Stuart Glover
Nationality	British
Status	Resigned
Appointed	24 December 1990(38 years, 10 months after company formation)
Appointment Duration	17 years (resigned 21 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Burrows Farm House Toot Hill Ongar Essex CM5 9QW

Director Name	Mrs Amanda Jane Brown
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(55 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 05 September 2021)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Lynton Road Chingford London E4 9EA

Secretary Name	Paul Went
Nationality	British
Status	Resigned
Appointed	21 December 2007(55 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2009)
Role	Company Director
Correspondence Address	69 Upper Rainham Road Hornchurch Essex RM12 4BE

Director Name	Mr William David Blyde
Date of Birth	June 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 2008(56 years, 8 months after company formation)
Appointment Duration	11 months (resigned 02 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	367 Singlewell Road Gravesend Kent DA11 7RL

Director Name	Mr Craig Nicholas Butcher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(57 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 204 79 Friar Street Worcester Worcestershire WR1 2NT

Director Name	Mr Peter Stuart Johnson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(57 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2012)
Role	Consultant & Director
Country of Residence	England
Correspondence Address	The Old Post Office Church Road West Peckham Maidstone Kent ME18 5JL

Director Name	Mr Michael John Pusey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 August 2010(58 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lea Riverside Twelvetrees Crescent Bow London E3 3JG

Director Name	Mr John Barry Hearne
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(60 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lea Riverside Twelvetrees Crescent Bow London E3 3JG

Director Name	Miss Muhsima Khanom
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(61 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lea Riverside Twelvetrees Crescent Bow London E3 3JG

Contact

Website	www.bywaters.co.uk

Location

Registered Address	Lea Riverside Twelvetrees Crescent Bow London E3 3JG
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town North
Built Up Area	Greater London

Shareholders

31 at £1	Deborah June Glover & Malcolm Neil Glover 6.20% Ordinary
31 at £1	Trustees Of J.s. Glover 6.20% Ordinary
156 at £1	John Stuart Glover 31.20% Ordinary
156 at £1	Malcolm Neil Glover 31.20% Ordinary
63 at £1	Helen Muriel Glover 12.60% Ordinary
63 at £1	Nicholas Mark Glover 12.60% Ordinary

Financials

Year	2014
Turnover	£38,799,096
Gross Profit	£6,662,331
Net Worth	£11,889,784
Cash	£27,203
Current Liabilities	£9,179,325

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

30 November 2006	Delivered on: 6 December 2006 Satisfied on: 8 June 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of twelvetrees crescent, newham t/no EGL418494. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
2 November 2006	Delivered on: 3 November 2006 Satisfied on: 22 February 2011 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
31 May 2011	Delivered on: 8 June 2011 Satisfied on: 15 July 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
31 May 2011	Delivered on: 3 June 2011 Satisfied on: 15 July 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at twelvetrees crescent london t/no EGL418494 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 May 2011	Delivered on: 3 June 2011 Satisfied on: 15 July 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at gateway road leyton london t/no EGL503683 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 March 2009	Delivered on: 17 March 2009 Satisfied on: 9 June 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 June 2008	Delivered on: 21 June 2008 Satisfied on: 8 June 2011 Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB) Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1X2007 lyndex meggabite 145 3 x 55 (bailer) serial number 218.197 1X2007/2008 material recycling facility (mrf) serial number B001. Fully Satisfied
1 April 2008	Delivered on: 9 April 2008 Satisfied on: 8 June 2011 Persons entitled: Aib Group (UK) PLC Classification: Mortgage of certain equipment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Simiatec model panel 177- item no.6AV6645-0AA01-0AX0, 2-14 conveyor head flap, 7-15 bottle perforator, pet clear (for further details of equipment charged please refer to the form 395) together with all accessories appliances components instruments parts and all other equipment, all insurances in relation to the equipment, right title benefit in and to all warranties and other claims under or in connection with the sale and purchase of the equipment and/or its condition and repair and all contracts and agreements relating thereto. See image for full details. Fully Satisfied
15 February 2008	Delivered on: 23 February 2008 Satisfied on: 8 June 2011 Persons entitled: Aib Group (UK) PLC Classification: Mortgage of certain equipment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment being 1 conveyor pk 9/1900 kgf 9.05, 1 conveyor pk 9/1900 kgf 9.05, pet mixed plastic air transport system, see image for full details. Fully Satisfied
28 January 2008	Delivered on: 30 January 2008 Satisfied on: 8 June 2011 Persons entitled: Aib Group (UK) PLC Classification: Mortgage of certain equipment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment: conveyor type pk 9/1900, conveyor type pk 9/1900, conveyor type PA21/1600, for details of further equipment charged, please refer to form 395,. see the mortgage charge document for full details. Fully Satisfied
28 January 2008	Delivered on: 30 January 2008 Satisfied on: 8 June 2011 Persons entitled: Aib Group (UK) PLC Classification: Mortgage of certain equipment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment being conveyors sorting cabins, steel structure,. See the mortgage charge document for full details. Fully Satisfied
12 November 2007	Delivered on: 20 November 2007 Satisfied on: 8 June 2011 Persons entitled: Aib Group (UK) PLC Classification: Mortgage of certain equipment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Equipment conveyor with steel brackets conveyor with steel brackets infeed conveyor for baler including steel structure with catwalk for details of further equipment charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
15 May 2007	Delivered on: 19 May 2007 Satisfied on: 22 February 2011 Persons entitled: Bank of Ireland Business Finance Limited Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All fixed assets listed in the schedule and all proceeds and items of real property. See the mortgage charge document for full details. Fully Satisfied
30 November 2006	Delivered on: 9 December 2006 Satisfied on: 22 February 2011 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and any associated company on any account whatsoever. Particulars: Unit j twelvetrees crescent bromley-by-bow london t/no EGL418494 the rental income the goodwill. See the mortgage charge document for full details. Fully Satisfied
30 November 2006	Delivered on: 6 December 2006 Satisfied on: 8 June 2011 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of twelvetrees crescent, newham t/no EGL418494, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
30 August 2019	Delivered on: 3 September 2019 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
19 October 2017	Delivered on: 19 October 2017 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
21 November 2016	Delivered on: 22 November 2016 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
21 April 2016	Delivered on: 25 April 2016 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Legal mortgage over the freehold property known as twelvetrees cresent, lonodon, E3 3JG. Hm land registry title number EGL418494. Outstanding
21 April 2016	Delivered on: 25 April 2016 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Hsbc Equipment Fiance (UK) LTD Classification: A registered charge Outstanding
19 January 2015	Delivered on: 20 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
28 October 2014	Delivered on: 28 October 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
28 October 2014	Delivered on: 28 October 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
15 July 2014	Delivered on: 28 July 2014 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Particulars: F/H - unit j lea riverside twelvetrees crescent london and bywaters gateway road leyton london t/no's EGL418494 and EGL503683. Outstanding
15 July 2014	Delivered on: 17 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
15 July 2014	Delivered on: 17 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a unit j lea riverside twelvetrees crescent london t/no EGL418494. Outstanding
15 July 2014	Delivered on: 17 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H bywaters gateway road leyton london t/no EGL503683. Outstanding
19 September 2011	Delivered on: 28 September 2011 Persons entitled: Lombard North Central PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
31 May 2011	Delivered on: 3 June 2011 Persons entitled: Lombard North Central Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at gateway road leyton london t/no EGL503683 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 May 2011	Delivered on: 3 June 2011 Persons entitled: Lombard North Central Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at twelvetrees crescent london t/no EGL418494 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

17 February 2021	Group of companies' accounts made up to 31 March 2020 (35 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
31 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
5 December 2019	Group of companies' accounts made up to 31 March 2019 (31 pages)
3 September 2019	Registration of charge 005052120037, created on 30 August 2019 (14 pages)
4 January 2019	Confirmation statement made on 24 December 2018 with updates (4 pages)
10 December 2018	Group of companies' accounts made up to 31 March 2018 (32 pages)
11 January 2018	Confirmation statement made on 24 December 2017 with updates (5 pages)
24 November 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
24 November 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
9 November 2017	Termination of appointment of Muhsima Khanom as a director on 2 November 2017 (1 page)
9 November 2017	Termination of appointment of Muhsima Khanom as a director on 2 November 2017 (1 page)
19 October 2017	Registration of charge 005052120036, created on 19 October 2017 (14 pages)
19 October 2017	Registration of charge 005052120036, created on 19 October 2017 (14 pages)
5 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
10 December 2016	Satisfaction of charge 20 in full (4 pages)
10 December 2016	Satisfaction of charge 20 in full (4 pages)
10 December 2016	Satisfaction of charge 25 in full (4 pages)
10 December 2016	Satisfaction of charge 21 in full (4 pages)
10 December 2016	Satisfaction of charge 21 in full (4 pages)
10 December 2016	Satisfaction of charge 25 in full (4 pages)
22 November 2016	Registration of charge 005052120035, created on 21 November 2016 (14 pages)
22 November 2016	Registration of charge 005052120035, created on 21 November 2016 (14 pages)
22 September 2016	Full accounts made up to 31 March 2016 (24 pages)
22 September 2016	Full accounts made up to 31 March 2016 (24 pages)
25 August 2016	Satisfaction of charge 005052120029 in part (1 page)
25 August 2016	Satisfaction of charge 005052120029 in part (1 page)
25 April 2016	Registration of charge 005052120034, created on 21 April 2016 (5 pages)
25 April 2016	Registration of charge 005052120033, created on 21 April 2016 (18 pages)
25 April 2016	Registration of charge 005052120033, created on 21 April 2016 (18 pages)
25 April 2016	Registration of charge 005052120034, created on 21 April 2016 (5 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 500 (9 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 500 (9 pages)
3 December 2015	Auditor's resignation (2 pages)
3 December 2015	Auditor's resignation (2 pages)
26 October 2015	Full accounts made up to 31 March 2015 (25 pages)
26 October 2015	Full accounts made up to 31 March 2015 (25 pages)
20 January 2015	Registration of charge 005052120032, created on 19 January 2015 (13 pages)
20 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 500 (9 pages)
20 January 2015	Registration of charge 005052120032, created on 19 January 2015 (13 pages)
20 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 500 (9 pages)
28 October 2014	Registration of charge 005052120031, created on 28 October 2014 (9 pages)
28 October 2014	Registration of charge 005052120030, created on 28 October 2014 (19 pages)
28 October 2014	Registration of charge 005052120031, created on 28 October 2014 (9 pages)
28 October 2014	Registration of charge 005052120030, created on 28 October 2014 (19 pages)
13 August 2014	Full accounts made up to 31 March 2014 (27 pages)
13 August 2014	Full accounts made up to 31 March 2014 (27 pages)
28 July 2014	Registration of charge 005052120029, created on 15 July 2014 (10 pages)
28 July 2014	Registration of charge 005052120029, created on 15 July 2014 (10 pages)
17 July 2014	Registration of charge 005052120026, created on 15 July 2014 (18 pages)
17 July 2014	Registration of charge 005052120028, created on 15 July 2014 (24 pages)
17 July 2014	Registration of charge 005052120028, created on 15 July 2014 (24 pages)
17 July 2014	Registration of charge 005052120026, created on 15 July 2014 (18 pages)
17 July 2014	Registration of charge 005052120027, created on 15 July 2014 (18 pages)
17 July 2014	Registration of charge 005052120027, created on 15 July 2014 (18 pages)
15 July 2014	Satisfaction of charge 22 in full (2 pages)
15 July 2014	Satisfaction of charge 22 in full (2 pages)
15 July 2014	Satisfaction of charge 23 in full (2 pages)
15 July 2014	Satisfaction of charge 24 in full (1 page)
15 July 2014	Satisfaction of charge 24 in full (1 page)
15 July 2014	Satisfaction of charge 23 in full (2 pages)
7 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 500 (9 pages)
7 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 500 (9 pages)
28 August 2013	Appointment of Miss Muhsima Khanom as a director (2 pages)
28 August 2013	Appointment of Miss Muhsima Khanom as a director (2 pages)
19 August 2013	Termination of appointment of John Hearne as a director (1 page)
19 August 2013	Termination of appointment of John Hearne as a director (1 page)
16 July 2013	Full accounts made up to 31 March 2013 (26 pages)
16 July 2013	Full accounts made up to 31 March 2013 (26 pages)
4 July 2013	Full accounts made up to 30 September 2012 (28 pages)
4 July 2013	Full accounts made up to 30 September 2012 (28 pages)
27 June 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
27 June 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
11 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (8 pages)
11 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Appointment of Mr John Paul Glover as a director (2 pages)
4 January 2013	Appointment of Mr John Paul Glover as a director (2 pages)
13 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
13 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
2 August 2012	Appointment of Mr John Barry Hearne as a director (2 pages)
2 August 2012	Appointment of Mr John Barry Hearne as a director (2 pages)
1 August 2012	Termination of appointment of Craig Butcher as a director (1 page)
1 August 2012	Termination of appointment of Peter Johnson as a director (1 page)
1 August 2012	Termination of appointment of Michael Pusey as a director (1 page)
1 August 2012	Termination of appointment of Craig Butcher as a director (1 page)
1 August 2012	Termination of appointment of Michael Pusey as a director (1 page)
1 August 2012	Termination of appointment of Peter Johnson as a director (1 page)
13 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (10 pages)
13 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (10 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 25 (5 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 25 (5 pages)
21 July 2011	Full accounts made up to 31 March 2011 (23 pages)
21 July 2011	Full accounts made up to 31 March 2011 (23 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 22 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 23 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 23 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 21 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 22 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 21 (5 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (19 pages)
10 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (19 pages)
31 December 2010	Full accounts made up to 31 March 2010 (23 pages)
31 December 2010	Full accounts made up to 31 March 2010 (23 pages)
19 August 2010	Appointment of Mr Michael John Pusey as a director (2 pages)
19 August 2010	Appointment of Mr Michael John Pusey as a director (2 pages)
15 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
15 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for John Stuart Glover on 24 December 2009 (2 pages)
14 January 2010	Director's details changed for Nicholas Mark Glover on 24 December 2009 (2 pages)
14 January 2010	Director's details changed for Helen Muriel Glover on 24 December 2009 (2 pages)
14 January 2010	Director's details changed for Helen Muriel Glover on 24 December 2009 (2 pages)
14 January 2010	Director's details changed for Craig Nicholas Butcher on 24 December 2009 (2 pages)
14 January 2010	Director's details changed for John Stuart Glover on 24 December 2009 (2 pages)
14 January 2010	Director's details changed for Nicholas Mark Glover on 24 December 2009 (2 pages)
14 January 2010	Director's details changed for Amanda Jane Brown on 24 December 2009 (2 pages)
14 January 2010	Director's details changed for Craig Nicholas Butcher on 24 December 2009 (2 pages)
14 January 2010	Director's details changed for Amanda Jane Brown on 24 December 2009 (2 pages)
5 January 2010	Appointment of Mr Peter Stuart Johnson as a director (3 pages)
5 January 2010	Appointment of Mr Peter Stuart Johnson as a director (3 pages)
16 December 2009	Appointment of Craig Nicholas Butcher as a director (3 pages)
16 December 2009	Appointment of Craig Nicholas Butcher as a director (3 pages)
28 October 2009	Termination of appointment of William Blyde as a director (2 pages)
28 October 2009	Termination of appointment of William Blyde as a director (2 pages)
10 August 2009	Full accounts made up to 31 March 2009 (20 pages)
10 August 2009	Full accounts made up to 31 March 2009 (20 pages)
6 August 2009	Appointment terminated secretary paul went (1 page)
6 August 2009	Appointment terminated secretary paul went (1 page)
3 June 2009	Director appointed william david blyde logged form (1 page)
3 June 2009	Director appointed william david blyde logged form (1 page)
26 May 2009	Director appointed william david blyde (1 page)
26 May 2009	Director appointed william david blyde (1 page)
17 March 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
20 January 2009	Return made up to 24/12/08; full list of members (6 pages)
20 January 2009	Return made up to 24/12/08; full list of members (6 pages)
13 January 2009	Full accounts made up to 31 March 2008 (19 pages)
13 January 2009	Full accounts made up to 31 March 2008 (19 pages)
11 November 2008	Appointment terminated director malcolm glover (1 page)
11 November 2008	Appointment terminated director malcolm glover (1 page)
21 June 2008	Particulars of a mortgage or charge / charge no: 18 (7 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 18 (7 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 17 (4 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 17 (4 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 16 (4 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 16 (4 pages)
30 January 2008	Particulars of mortgage/charge (5 pages)
30 January 2008	Particulars of mortgage/charge (5 pages)
30 January 2008	Particulars of mortgage/charge (4 pages)
30 January 2008	Particulars of mortgage/charge (4 pages)
24 January 2008	Full accounts made up to 31 March 2007 (21 pages)
24 January 2008	Full accounts made up to 31 March 2007 (21 pages)
24 January 2008	Return made up to 24/12/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
24 January 2008	Return made up to 24/12/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Secretary resigned (1 page)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	New director appointed (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page)
5 December 2007	Registered office changed on 05/12/07 from: security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page)
20 November 2007	Particulars of mortgage/charge (3 pages)
20 November 2007	Particulars of mortgage/charge (3 pages)
19 May 2007	Particulars of mortgage/charge (8 pages)
19 May 2007	Particulars of mortgage/charge (8 pages)
1 February 2007	Full accounts made up to 31 March 2006 (21 pages)
1 February 2007	Full accounts made up to 31 March 2006 (21 pages)
18 January 2007	Return made up to 24/12/06; full list of members (9 pages)
18 January 2007	Return made up to 24/12/06; full list of members (9 pages)
9 December 2006	Particulars of mortgage/charge (7 pages)
9 December 2006	Particulars of mortgage/charge (7 pages)
6 December 2006	Particulars of mortgage/charge (7 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
6 December 2006	Particulars of mortgage/charge (7 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
24 January 2006	Return made up to 24/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
24 January 2006	Return made up to 24/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
15 December 2005	Full accounts made up to 31 March 2005 (21 pages)
15 December 2005	Full accounts made up to 31 March 2005 (21 pages)
10 May 2005	Full accounts made up to 31 March 2004 (21 pages)
10 May 2005	Full accounts made up to 31 March 2004 (21 pages)
8 April 2005	Registered office changed on 08/04/05 from: security house 2 romford road stratford london E15 4BZ (1 page)
8 April 2005	Registered office changed on 08/04/05 from: security house 2 romford road stratford london E15 4BZ (1 page)
2 February 2005	Return made up to 24/12/04; full list of members (9 pages)
2 February 2005	Return made up to 24/12/04; full list of members (9 pages)
29 January 2004	Full accounts made up to 31 March 2003 (20 pages)
29 January 2004	Full accounts made up to 31 March 2003 (20 pages)
26 January 2004	Return made up to 24/12/03; full list of members (9 pages)
26 January 2004	Return made up to 24/12/03; full list of members (9 pages)
8 July 2003	Full accounts made up to 31 March 2002 (21 pages)
8 July 2003	Full accounts made up to 31 March 2002 (21 pages)
30 January 2003	Return made up to 24/12/02; full list of members (9 pages)
30 January 2003	Return made up to 24/12/02; full list of members (9 pages)
7 May 2002	Registered office changed on 07/05/02 from: auckland road leyton london E10 5NB (1 page)
7 May 2002	Registered office changed on 07/05/02 from: auckland road leyton london E10 5NB (1 page)
25 April 2002	Full accounts made up to 31 March 2001 (20 pages)
25 April 2002	Full accounts made up to 31 March 2001 (20 pages)
26 January 2002	Return made up to 24/12/01; full list of members (8 pages)
26 January 2002	Return made up to 24/12/01; full list of members (8 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
22 January 2001	Return made up to 24/12/00; full list of members (8 pages)
22 January 2001	Return made up to 24/12/00; full list of members (8 pages)
2 January 2001	Full accounts made up to 31 March 2000 (21 pages)
2 January 2001	Full accounts made up to 31 March 2000 (21 pages)
5 January 2000	Return made up to 24/12/99; full list of members (10 pages)
5 January 2000	Return made up to 24/12/99; full list of members (10 pages)
3 December 1999	Full accounts made up to 31 March 1999 (21 pages)
3 December 1999	Full accounts made up to 31 March 1999 (21 pages)
23 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 1999	Full accounts made up to 31 March 1998 (20 pages)
27 January 1999	Full accounts made up to 31 March 1998 (20 pages)
12 January 1999	Return made up to 24/12/98; no change of members (4 pages)
12 January 1999	Return made up to 24/12/98; no change of members (4 pages)
29 July 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Particulars of mortgage/charge (3 pages)
5 January 1998	Full accounts made up to 31 March 1997 (22 pages)
5 January 1998	Full accounts made up to 31 March 1997 (22 pages)
5 January 1998	Return made up to 24/12/97; no change of members (4 pages)
5 January 1998	Return made up to 24/12/97; no change of members (4 pages)
14 January 1997	Return made up to 24/12/96; full list of members (6 pages)
14 January 1997	Return made up to 24/12/96; full list of members (6 pages)
10 December 1996	Full accounts made up to 31 March 1996 (19 pages)
10 December 1996	Full accounts made up to 31 March 1996 (19 pages)
31 January 1996	Full accounts made up to 31 March 1995 (19 pages)
31 January 1996	Full accounts made up to 31 March 1995 (19 pages)
19 January 1996	Return made up to 24/12/95; no change of members (4 pages)
19 January 1996	Return made up to 24/12/95; no change of members (4 pages)
18 January 1994	Return made up to 24/12/93; full list of members (5 pages)
18 January 1994	Return made up to 24/12/93; full list of members (5 pages)
22 January 1993	Particulars of mortgage/charge (3 pages)
22 January 1993	Particulars of mortgage/charge (3 pages)
13 January 1993	Return made up to 24/12/92; full list of members (6 pages)
13 January 1993	Return made up to 24/12/92; full list of members (6 pages)
26 November 1990	Notice of resolution removing auditor (1 page)
26 November 1990	Notice of resolution removing auditor (1 page)
2 October 1990	Return made up to 31/12/89; full list of members (4 pages)
2 October 1990	Return made up to 31/12/89; full list of members (4 pages)
10 April 1990	Director resigned (1 page)
10 April 1990	Director resigned (1 page)
9 January 1987	Return made up to 12/12/86; full list of members (4 pages)
9 January 1987	Return made up to 12/12/86; full list of members (4 pages)
6 December 1986	Full accounts made up to 31 March 1986 (13 pages)
16 April 1986	Annual return made up to 31/12/85 (4 pages)
16 April 1986	Annual return made up to 31/12/85 (4 pages)
4 April 1985	Particulars of mortgage/charge (3 pages)
4 April 1985	Particulars of mortgage/charge (3 pages)
5 February 1985	Annual return made up to 28/12/84 (3 pages)
5 February 1985	Annual return made up to 28/12/84 (3 pages)
14 June 1984	Annual return made up to 30/12/83 (3 pages)
14 June 1984	Annual return made up to 30/12/83 (3 pages)
5 June 1983	Annual return made up to 30/12/82 (4 pages)
5 June 1983	Annual return made up to 30/12/82 (4 pages)
4 June 1983	Annual return made up to 30/12/81 (4 pages)
4 June 1983	Annual return made up to 30/12/81 (4 pages)
4 November 1981	Annual return made up to 28/12/80 (4 pages)
4 November 1981	Annual return made up to 28/12/80 (4 pages)
20 June 1978	Particulars of mortgage/charge (4 pages)
20 June 1978	Particulars of mortgage/charge (4 pages)
21 May 1976	Annual return made up to 31/12/75 (4 pages)
21 May 1976	Annual return made up to 31/12/75 (4 pages)
8 March 1952	Incorporation (12 pages)
8 March 1952	Incorporation (12 pages)

Bywaters (Leyton) Limited

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