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DONALD BYFORD LIMITED

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

Company details

1168-1170 MELTON ROAD, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 2HB

DONALD BYFORD LIMITED on the map

Company type: Private Limited Company
Company number: 01125667
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.31
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

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

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.09.08
documents available: 1

List of company documents:

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08/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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SECRETARY APPOINTED MRS MARGARET ELIZABETH GREEN
Form type: AP03
Date: 2014.03.14
£2.95
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DIRECTOR APPOINTED MR PETER NORMAN JOHN GREEN
Form type: AP01
Date: 2014.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BYFORD
Form type: TM01
Date: 2014.03.14
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APPOINTMENT TERMINATED, SECRETARY CHARLES BYFORD
Form type: TM02
Date: 2014.03.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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DIRECTOR APPOINTED BARONESS HAZEL BYFORD
Form type: AP01
Date: 2013.10.23
£2.95
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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DIRECTOR APPOINTED MRS MARGARET ELIZABETH GREEN
Form type: AP01
Date: 2012.04.13
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DIRECTOR APPOINTED THE HONOURABLE MARGARET ELIZABETH GREEN
Form type: AP01
Date: 2012.03.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.09
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARJORIE ZOE BYFORD / 01/01/2010
Form type: CH01
Date: 2010.10.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
Child documents:
Document type: ANNOTATION
Date: 2004.10.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, SLOUGH FARM,, ACTON,, SUDBURY,, SUFFOLK. CO10 0BN
Form type: 287
Date: 2003.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
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RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
Child documents:
Document type: ANNOTATION
Date: 1996.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.04

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Company directors and board members:

MARGARET ELIZABETH GREEN (current)
Secretary, 2014.03.07
1168-1170 MELTON ROAD SYSTON , LEICESTER
LE7 2HB, LEICESTERSHIRE
HAZEL BYFORD (current)
Director, ADMINISTRATOR, 2013.10.11
KINCHLEY HOUSE KINCHLEY LANE ROTHLEY , LEICESTER
LE7 7SB
ENGLAND
MARJORIE ZOE BYFORD (current)
Director, FARMER, 1991.09.08
17 STAMFORD DRIVE CROPSTON , LEICESTER
LE7 7HJ, LEICESTERSHIRE
MARGARET ELIZABETH GREEN (current)
Director, FARMER, 2012.03.23
SHIRE LANE FARM HOUSE SHIRE LANE CHOLESBURY , TRING
HP23 6NA, HERTFORDSHIRE
PETER NORMAN JOHN GREEN (current)
Director, BANK CONSULTANT, 2014.03.07
SHIRE LANE FARMHOUSE SHIRE LANE CHOLESBURY , TRING
HP23 6NA, HERTFORDSHIRE
ENGLAND
CHARLES BARRIE BYFORD (resigned)
Secretary, 1991.09.08 - 2013.11.09
KINCHLEY HOUSE KINCHLEY LANE , ROTHLEY LEICESTER
LE7 7SB, LEICESTERSHIRE
CHARLES BARRIE BYFORD (resigned)
Director, STOCKBROKER, 1991.09.08 - 2013.11.09
KINCHLEY HOUSE KINCHLEY LANE , ROTHLEY LEICESTER
LE7 7SB, LEICESTERSHIRE
DAVID JOHN SIMPKIN (resigned)
Director, FARM MANAGER, 1991.09.08 - 2003.12.31
SLOUGH FARM ACTON , SUDBURY
CO10 0DN, SUFFOLK
Date 2014.03.31
Fixed Assets £ 93,789
Tangible Fixed Assets £ 89,685
Current Assets £ 860,932
Tangible Fixed Assets Depreciation £ 43,644
Debtors £ 77,736
Shareholder Funds £ 777,791
Profit Loss Account Reserve £ 777,691
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 777,791
Total Assets Less Current Liabilities £ 778,115
Net Current Assets Liabilities £ 684,326
Creditors Due Within One Year £ 176,606
Cash Bank In Hand £ 371,046
Stocks Inventory £ 412,150
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 126
Tangible Fixed Assets Cost Or Valuation £ 133,125
Tangible Fixed Assets Depreciation Charged In Period £ 330
Intangible Fixed Assets £ 4,054
Investments Fixed Assets £ 50
Creditors Due After One Year £ 324

Companies near to DONALD BYFORD ltd.

Information about the Private Limited Company DONALD BYFORD 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: 2016.07.25. Reload the data