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BYMACKS LIMITED

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

Company details

CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RQ

BYMACKS LIMITED on the map

Company type: Private Limited Company
Company number: 00860721
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.06
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BYMACKS LIMITED is a Private Limited Company, registration number 00860721, established in United Kingdom on the 6. October 1965. The company is now active. The company has been in business for 51 years and 1 month. The company is based on CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RQ. Business of the company BYMACKS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LISANTI / 30/03/2016" from the 2016.03.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.21. We do not have any information about the company BYMACKS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LISANTI / 30/03/2016
Form type: CH01
Date: 2016.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 30/03/2016
Form type: CH01
Date: 2016.03.30
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SECRETARY'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 30/03/2016
Form type: CH03
Date: 2016.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.04
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.26
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.15
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
Child documents:
Document type: ANNOTATION
Date: 2003.07.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05

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Company directors and board members:

TEAN ELIZABETH DALLAWAY (current)
Secretary, 1996.04.29
CANAL ROAD TROWBRIDGE , WILTSHIRE
BA14 8RQ
TEAN ELIZABETH DALLAWAY (current)
Director, 2004.03.31
CANAL ROAD TROWBRIDGE , WILTSHIRE
BA14 8RQ
ANTONIO LISANTI (current)
Director, COMPANY DIRECTOR, 2002.04.29
CANAL ROAD TROWBRIDGE , WILTSHIRE
BA14 8RQ
BRIAN MALCOLM NETLEY (resigned)
Secretary, DIRECTOR, 1994.04.12 - 1996.04.29
11 ST MARGARETS PLACE , BRADFORD ON AVON
BA15 1DT, WILTSHIRE
BRIAN MALCOLM NETLEY (resigned)
Secretary, DIRECTOR, 1991.06.21 - 1991.07.06
11 ST MARGARETS PLACE , BRADFORD ON AVON
BA15 1DT, WILTSHIRE
JOHN REGINALD PAYNE (resigned)
Secretary, COMPANY DIRECTOR, 1992.01.06 - 1994.04.12
76 STONECHAT AVENUE ABBEYDALE , GLOUCESTER
GL4 9XF, GLOUCESTERSHIRE
ANDREW JOHN ROSE ALSOP (resigned)
Director, COMPANY DIRECTOR, 1995.09.01 - 2004.03.31
195 DEVIZES ROAD HILPERTON , TROWBRIDGE
BA14 7QR, WILTSHIRE
DAVID MALCOLM BOOTH (resigned)
Director, COMPANY DIRECTOR, 2001.12.01 - 2002.04.19
99 THORLEY LANE , TIMPERLEY
WA15 7AL, CHESHIRE
MICHAEL LEONARD COPPEL (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1994.04.01
19 WOOLLEY STREET , BRADFORD ON AVON
BA15 1AD, WILTSHIRE
STEPHEN THOMAS HARRINGTON (resigned)
Director, 1996.02.01 - 2000.11.28
DORMERS PRIVATE ROAD RODBOROUGH COMMON , STROUD
GL5 5BT, GLOUCESTERSHIRE
ROBERT HODGKINSON (resigned)
Director, ACCOUNTANT, 2004.06.21 - 2007.03.01
26 MIDFORD DRIVE , BOLTON
BL1 7LY, LANCASHIRE
DAVID VERNEY HOMER (resigned)
Director, COMPANY DIRECTOR, 1998.03.16 - 1998.06.17
45 MAUGHAN STREET QUARRY BANK , BRIERLEY HILL
DY5 2DL, WEST MIDLANDS
JOHN DUGDALL HOOKWAY (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1993.10.01
27 CHURCH STREET BECKINGTON , BATH
BA3 6TG, AVON
DAVID JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1997.01.16 - 2003.11.06
THE MEADOWS ORCOP , HEREFORD
HR2 8SF, HEREFORDSHIRE
BRYAN ANTHONY KELLETT (resigned)
Director, COMPANY DIRECTOR, 1993.02.08 - 1997.02.28
24 LAKELAND WAY WALTON , WAKEFIELD
WF2 6TG, WEST YORKSHIRE
BRYAN ANTHONY KELLETT (resigned)
Director, COMPANY DIRECTOR, 2004.06.21 - 2007.03.01
5 HORTON LODGE HORTON IN CRAVEN , SKIPTON
BD23 3JX, NORTH YORKSHIRE
PAUL RONALD LAMB (resigned)
Director, MANAGING DIRECTOR, 2003.12.16 - 2004.06.21
2 FULLANS COTTAGES MOOR LANE SESSAY , THIRSK
YO7 3ND, YORKSHIRE
BERNARD GORDON LANCASTER (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1996.05.10
HOGGIES COTTAGE LANCELOT COURT CHURCH END , SLIMBRIDGE
GLOUCESTERSHIRE
JOHN ROBERT MACK (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1996.09.30
GARDINAIRE ORCHARD LEAZE CAM , DURSLEY
GL11 6HY, GLOUCESTERSHIRE
BRIAN MALCOLM NETLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1995.09.01
11 ST MARGARETS PLACE , BRADFORD ON AVON
BA15 1DT, WILTSHIRE
RICHARD ELTON PANES (resigned)
Director, COMPANY ACCOUNTANT, 1994.01.10 - 2000.08.01
26 THE PARKLANDS HULLAVINGTON , CHIPPENHAM
SN14 6DL, WILTSHIRE
JOHN REGINALD PAYNE (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1994.04.12
76 STONECHAT AVENUE ABBEYDALE , GLOUCESTER
GL4 9XF, GLOUCESTERSHIRE
JOHN EDWARD PIERCE (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 1997.08.20
AMORIL HOUSE 278 THE HIGH STREET BATHEASTON , BATH
BA1 7RA
ANDREW PAUL ROOSTAN (resigned)
Director, OPERATIONS, 2002.09.16 - 2003.08.22
10 HEOL WEN , RHIWBINA
CF14 6EF, CARDIFF
DEREK MARTIN WILLS (resigned)
Director, COMPANY DIRECTOR, 2001.01.01 - 2003.09.19
32 DAVIDS ROAD WHITCHURCH , BRISTOL
BS14 9JL
SCOTT WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1997.02.28
8 HICKS AVENUE TILSDOWN , DURSLEY
GL11 5RD, GLOUCESTERSHIRE
RICHARD DAVID CHARLES WINTERBOTTOM (resigned)
Director, COMPANY DIRECTOR, 1999.03.01 - 2002.03.31
4 CLOS COED HIR WHITCHURCH , CARDIFF
CF14 7BG, SOUTH GLAMORGAN
RICHARD DAVID CHARLES WINTERBOTTOM (resigned)
Director, OPERATIONS DIRECTOR, 2003.09.17 - 2004.06.21
4 CLOS COED HIR WHITCHURCH , CARDIFF
CF14 7BG, SOUTH GLAMORGAN
JOHN GRAHAM WARRINER YATES (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1995.04.01
LANGHAM HOUSE RODE , BATH
BA3 6PL, AVON
STEPHEN GRAHAM WARRINER YATES (resigned)
Director, 2001.08.07 - 2002.07.17
THE GABLES 34 LOWER SOUTH WRAXALL , BRADFORD ON AVON
BA15 2RS, WILTSHIRE
PETER RICHARD ZIEMNIAK (resigned)
Director, COMPANY DIRECTOR, 1997.08.20 - 2001.08.31
UPLAND HOUSE WEST ASHTON ROAD , TROWBRIDGE
BA14 6DW, WILTSHIRE

Companies near to BYMACKS ltd.

Information about the Private Limited Company BYMACKS 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: 2016.06.10. Reload the data