D. BYFORD & CO LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
D. BYFORD & CO LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
D. BYFORD & CO LIMITED was incorporated 100 years ago on 15/05/1924 and has the registered number: 00197961. The accounts status is DORMANT and accounts are next due on 30/09/2024.
D. BYFORD & CO LIMITED was incorporated 100 years ago on 15/05/1924 and has the registered number: 00197961. The accounts status is DORMANT and accounts are next due on 30/09/2024.
D. BYFORD & CO LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COATS PATONS LIMITED | Corporate Secretary | 2006-08-16 | CURRENT | ||
| MR ANDREW PETER OATEN | Jul 1982 | British | Director | 2022-12-31 | CURRENT |
| MR JEFFREY STUART BERTRAM SOAL | Jan 1974 | British | Director | 2022-12-31 | CURRENT |
| MR ARIF KERMALLI | Jun 1972 | British | Director | 2019-09-27 | CURRENT |
| BA (HONS) ACIS CATHERINE JANE DAVISON TAYLOR | British | Secretary | 1995-12-07 UNTIL 1998-10-30 | RESIGNED | |
| MR TIMOTHY PATRICK SAUNT | Jan 1957 | British | Director | 2010-09-13 UNTIL 2015-01-08 | RESIGNED |
| MR STEPHEN BARRIE RUSSELL | Oct 1948 | British | Director | 1995-11-29 UNTIL 1997-08-01 | RESIGNED |
| MR PETER COURTNEY DUNCAN | Aug 1949 | British | Director | 2001-02-12 UNTIL 2001-03-30 | RESIGNED |
| MR RICHARD CHARLES READE | Jan 1973 | British | Director | 2015-01-08 UNTIL 2022-12-31 | RESIGNED |
| MR DAVID JOHN POWELL | Dec 1943 | British | Director | RESIGNED | |
| MS GILLIAN CAROL MEREDITH | May 1964 | British | Director | 2003-03-31 UNTIL 2006-09-11 | RESIGNED |
| MR DAVID JOHN RUDGE | Nov 1948 | British | Director | 1996-02-05 UNTIL 1997-07-31 | RESIGNED |
| KATHERINE ALISON WHITTAKER | Jun 1961 | Secretary | 1998-10-30 UNTIL 1999-03-31 | RESIGNED | |
| ANDREW EDMUND STOCKALL | Mar 1947 | British | Director | 1998-05-01 UNTIL 1999-03-31 | RESIGNED |
| BELINDA ROSE | British | Secretary | 2003-04-28 UNTIL 2004-04-23 | RESIGNED | |
| DAVID HUW JENKINS | British | Secretary | 2001-06-16 UNTIL 2001-09-06 | RESIGNED | |
| CAROLYN ANN GIBSON | British | Secretary | 2005-07-01 UNTIL 2006-07-31 | RESIGNED | |
| MR ANTHONY BARBER | Mar 1954 | British | Secretary | RESIGNED | |
| MS GEMMA JANE CONSTANCE ALDRIDGE | Nov 1967 | British | Secretary | 2001-08-31 UNTIL 2006-08-16 | RESIGNED |
| JULIA STEPHENS | Jan 1967 | Secretary | 1999-03-31 UNTIL 2001-06-16 | RESIGNED | |
| MR NICHOLAS KIDD | Oct 1977 | British | Director | 2019-09-27 UNTIL 2022-12-31 | RESIGNED |
| JULIA STEPHENS | Jan 1967 | Director | 1999-03-31 UNTIL 2001-06-18 | RESIGNED | |
| I P CLARKE & COMPANY LIMITED | Corporate Director | 2006-09-11 UNTIL 2019-09-27 | RESIGNED | ||
| MR ALISTAIR HAMISH MACDIARMID | Jul 1936 | British | Director | RESIGNED | |
| STEPHEN WILLIAM DAVIES | Sep 1949 | British | Director | 1997-07-31 UNTIL 1999-03-31 | RESIGNED |
| ROGER HEXTALL | Jan 1937 | British | Director | RESIGNED | |
| MR CHRISTOPHER WILLIAM HEALY | Nov 1960 | British | Director | 1999-03-31 UNTIL 2004-07-30 | RESIGNED |
| MR JAMES DOUGLAS GUNNINGHAM | Jun 1960 | British | Director | 2019-09-27 UNTIL 2022-12-31 | RESIGNED |
| DAVID WILLIAM YOUNGER | Sep 1949 | British | Director | 2000-01-19 UNTIL 2006-06-30 | RESIGNED |
| STEPHEN WILLIAM DAVIES | Sep 1949 | British | Director | 2001-06-18 UNTIL 2003-03-31 | RESIGNED |
| BRENDA BOOTH | May 1954 | Director | 1995-12-07 UNTIL 1998-05-01 | RESIGNED | |
| MR ROGER BEVAN | Apr 1959 | British | Director | 2004-07-30 UNTIL 2006-09-11 | RESIGNED |
| MS GEMMA JANE CONSTANCE ALDRIDGE | Nov 1967 | British | Director | 2001-08-31 UNTIL 2006-08-16 | RESIGNED |
| KATHERINE ALISON WHITTAKER | Jun 1961 | Director | 1995-12-07 UNTIL 1999-03-31 | RESIGNED | |
| COATS PATONS LIMITED | Corporate Director | 2006-09-11 UNTIL 2019-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| I. P. Clarke & Company Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |