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D. BYFORD & CO LIMITED

Learn more about D. BYFORD & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD

D. BYFORD & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00197961
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.05.15
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company D. BYFORD & CO LIMITED is a Private Limited Company, registration number 00197961, established in United Kingdom on the 15. May 1924. The company is now active. The company has been in business for 92 years and 6 months. The company is based on 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD. Business of the company D. BYFORD & CO LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.11.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.01. We do not have any information about the company D. BYFORD & CO LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 9. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.12
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 760000
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DIRECTOR APPOINTED MR RICHARD CHARLES READE
Form type: AP01
Date: 2015.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNT
Form type: TM01
Date: 2015.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
Form type: CH04
Date: 2012.07.09
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
Form type: CH02
Date: 2012.07.09
£2.95
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT
Form type: AP01
Date: 2010.09.14
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 01/07/2010
Form type: CH02
Date: 2010.07.08
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/07/2010
Form type: CH02
Date: 2010.07.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/07/2010
Form type: CH04
Date: 2010.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 01/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, P O BOX 31 LEES STREET, SWINTON, MANCHESTER, M27 6DA
Form type: 287
Date: 2001.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04

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Company directors and board members:

COATS PATONS LIMITED (current)
Secretary, 2006.08.16
CORNERSTONE 107 WEST REGENT STREET , GLASGOW
G2 2BA
COATS PATONS LIMITED (current)
Director, 2006.09.11
CORNERSTONE 107 WEST REGENT STREET , GLASGOW
G2 2BA
I P CLARKE & COMPANY LIMITED (current)
Director, 2006.09.11
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
RICHARD CHARLES READE (current)
Director, COMPANY DIRECTOR, 2015.01.08
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, COMPANY SECRETARY, 2001.08.31 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
ANTHONY BARBER (resigned)
Secretary, 1992.07.01 - 1995.12.31
7 ASH WAY FRISBY ON THE WREAKE , MELTON MOWBRAY
LE14 2NG, LEICESTERSHIRE
CAROLYN ANN GIBSON (resigned)
Secretary, 2005.07.01 - 2006.07.31
10 HANGER HILL , WEYBRIDGE
KT13 9XR, SURREY
DAVID HUW JENKINS (resigned)
Secretary, 2001.06.16 - 2001.09.06
25 WINGFIELD CLOSE THE COMMON , PONTYPRIDD
CF37 4AB
BELINDA ROSE (resigned)
Secretary, 2003.04.28 - 2004.04.23
45 REGINALD ROAD , NORTHWOOD
HA6 1EF, MIDDLESEX
JULIA STEPHENS (resigned)
Secretary, 1999.03.31 - 2001.06.16
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
CATHERINE JANE DAVISON TAYLOR (resigned)
Secretary, 1995.12.07 - 1998.10.30
7 OLD HALL STREET , MACCLESFIELD
SK10 2DT, CHESHIRE
KATHERINE ALISON WHITTAKER (resigned)
Secretary, 1998.10.30 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Director, COMPANY SECRETARY, 2001.08.31 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
ROGER BEVAN (resigned)
Director, 2004.07.30 - 2006.09.11
THE SHIRES 20 WOODBANK , LOOSLEY ROW
HP27 0TS, BUCKINGHAMSHIRE
BRENDA BOOTH (resigned)
Director, COMPANY SECRETARY, 1995.12.07 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
STEPHEN WILLIAM DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.31 - 1999.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
STEPHEN WILLIAM DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.18 - 2003.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
PETER COURTNEY DUNCAN (resigned)
Director, COMPANY DIRECTOR, 2001.02.12 - 2001.03.30
23 BREWERS WHARF , NEWARK
NG24 1ET, NOTTINGHAMSHIRE
CHRISTOPHER WILLIAM HEALY (resigned)
Director, GROUP SECRETARY, 1999.03.31 - 2004.07.30
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
ROGER HEXTALL (resigned)
Director, 1992.07.01 - 1994.04.30
16 CHATSWORTH CLOSE , MANSFIELD
NG18 4QN, NOTTINGHAMSHIRE
ALISTAIR HAMISH MACDIARMID (resigned)
Director, 1992.07.01 - 1996.02.05
28 BIRCHWOOD DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9EE, NOTTINGHAMSHIRE
GILLIAN CAROL MEREDITH (resigned)
Director, ACCOUNTANT, 2003.03.31 - 2006.09.11
38 BOYN HILL AVENUE , MAIDENHEAD
SL6 4HA, BERKSHIRE
DAVID JOHN POWELL (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1995.12.31
92 ROMAN ROAD , LEICESTER
LE4 4BE
DAVID JOHN RUDGE (resigned)
Director, COMPANY DIRECTOR, 1996.02.05 - 1997.07.31
WINGFIELD COTTAGE 12 STRAWBERRY LANE , WILMSLOW
SK9 6AQ, CHESHIRE
STEPHEN BARRIE RUSSELL (resigned)
Director, 1995.11.29 - 1997.08.01
9 THE CLOSE UPTON , NEWARK
NG23 5SS, NOTTINGHAMSHIRE
TIMOTHY PATRICK SAUNT (resigned)
Director, COMPANY DIRECTOR, 2010.09.13 - 2015.01.08
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
JULIA STEPHENS (resigned)
Director, COMPANY SECRETARY, 1999.03.31 - 2001.06.18
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
ANDREW EDMUND STOCKALL (resigned)
Director, 1998.05.01 - 1999.03.31
8 PENRITH AVENUE , SALE
M33 3FN, CHESHIRE
KATHERINE ALISON WHITTAKER (resigned)
Director, COMPANY SECRETARY, 1995.12.07 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
DAVID WILLIAM YOUNGER (resigned)
Director, COMPANY DIRECTOR, 2000.01.19 - 2006.06.30
61 WHITTINGEHAME COURT , GLASGOW
G2 5PA
SCOTLAND

Companies near to D. BYFORD & CO ltd.

Information about the Private Limited Company D. BYFORD & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data