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H. BIFFEN AND SONS LIMITED

Learn more about H. BIFFEN AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 WEMBDON ROAD, BRIDGWATER, SOMERSET, TA6 7DW

H. BIFFEN AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00425669
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.13
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

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

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.12.18
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.03.27

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 2815
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BIFFEN / 28/06/2014
Form type: CH01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BIFFEN / 28/06/2014
Form type: CH01
Date: 2014.07.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.06.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.06.28
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BIFFEN
Form type: TM01
Date: 2011.06.03
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APPOINTMENT TERMINATED, SECRETARY WILLIAM BIFFEN
Form type: TM02
Date: 2011.06.03
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SECRETARY APPOINTED MR JOHN WILLIAM BIFFEN
Form type: AP03
Date: 2011.06.02
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY BIFFEN / 01/01/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BIFFEN / 01/01/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BIFFEN / 01/01/2010
Form type: CH01
Date: 2010.08.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
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DIRECTOR APPOINTED SARAH JANE BIFFEN
Form type: 288a
Date: 2008.09.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
Child documents:
Document type: ANNOTATION
Date: 1998.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.19
£2.95
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ADOPT MEM AND ARTS 20/04/95
Form type: SRES01
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03

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Company directors and board members:

JOHN WILLIAM BIFFEN (current)
Secretary, 2010.10.01
32 WEMBDON ROAD BRIDGWATER , SOMERSET
TA6 7DW
JOHN WILLIAM BIFFEN (current)
Director, FUNERAL DIRECTOR, 1991.07.01
32 WEMBDON ROAD BRIDGWATER , SOMERSET
TA6 7DW
SARAH JANE BIFFEN (current)
Director, UNDERTAKER, 2008.09.01
32 WEMBDON ROAD BRIDGWATER , SOMERSET
TA6 7DW
WILLIAM HENRY BIFFEN (resigned)
Secretary, CAR HIRE DIRECTOR , 1991.06.28 - 2010.09.30
32 WEMBDON ROAD , BRIDGWATER
TA6 7DW, SOMERSET
RONALD JOHN FURSLAND BIFFEN (resigned)
Director, CAR SALESMAN, 1991.06.28 - 1991.06.30
7 BRYMORE CLOSE , BRIDGWATER
TA6 7PL, SOMERSET
WILLIAM HENRY BIFFEN (resigned)
Director, CAR HIRE DIRECTOR, 1991.06.28 - 2010.09.30
32 WEMBDON ROAD , BRIDGWATER
TA6 7DW, SOMERSET

Companies near to H. BIFFEN AND SONS ltd.

Information about the Private Limited Company H. BIFFEN AND SONS 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: 2016.05.03. Reload the data