ADDISON & BYFORD LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 2AA
Company number 01338752
Status Active
Incorporation Date 15 November 1977
Company Type Private Limited Company
Address 22 FRIARS STREET, SUDBURY, SUFFOLK, UNITED KINGDOM, CO10 2AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW to 22 Friars Street Sudbury Suffolk CO10 2AA on 9 November 2015. The most likely internet sites of ADDISON & BYFORD LIMITED are www.addisonbyford.co.uk, and www.addison-byford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addison Byford Limited is a Private Limited Company. The company registration number is 01338752. Addison Byford Limited has been working since 15 November 1977. The present status of the company is Active. The registered address of Addison Byford Limited is 22 Friars Street Sudbury Suffolk United Kingdom Co10 2aa. . BYFORD, Karen Margaret is a Secretary of the company. BYFORD, Karen Margaret is a Director of the company. BYFORD, Martin John is a Director of the company. BYFORD, Raymond Walter is a Director of the company. Secretary ADDISON, Margaret Rosemary has been resigned. Director ADDISON, Margaret Rosemary has been resigned. Director KING, David William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BYFORD, Karen Margaret
Appointed Date: 17 February 1995
Director
BYFORD, Karen Margaret

75 years old
Director
BYFORD, Martin John
Appointed Date: 07 January 2005
53 years old
Director
BYFORD, Raymond Walter

75 years old

Resigned Directors

Secretary
ADDISON, Margaret Rosemary
Resigned: 17 February 1995
Director
ADDISON, Margaret Rosemary
Resigned: 17 February 1995
79 years old
Director
KING, David William
Resigned: 31 October 2007
Appointed Date: 07 January 2005
74 years old

Persons With Significant Control

Mr Raymond Walter Byford
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADDISON & BYFORD LIMITED Events

03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Registered office address changed from Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW to 22 Friars Street Sudbury Suffolk CO10 2AA on 9 November 2015
03 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 85 more events
21 Mar 1988
Accounts made up to 30 November 1986
21 Mar 1988
Return made up to 31/12/87; full list of members
23 Sep 1986
Accounts made up to 30 November 1985
23 Sep 1986
Return made up to 09/09/86; full list of members
11 Nov 1977
Memorandum of association

ADDISON & BYFORD LIMITED Charges

10 January 2007
Mortgage
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a part of land at crockatt road ladylane…
29 September 2006
Mortgage deed
Delivered: 12 October 2006
Status: Satisfied on 4 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit F2 whitewall road frindsbury strood…
25 May 2006
Mortgage
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The manor house hamley road haverhill suffolk t/no 184020…
4 January 2005
Mortgage deed
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on south east side of addison road, sudbury t/no…
17 December 2004
Mortgage
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being plot 8 churchfield road chilton…
19 April 2004
Mortgage deed
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being plot 6, crockatt road, lady…
18 April 2000
Mortgage
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1 byford road sudbury suffolk…
16 January 1997
Legal charge
Delivered: 21 January 1997
Status: Satisfied on 28 March 2001
Persons entitled: Barclays Bank PLC
Description: The sudbury bowl unit 1 byford road chilton industrial…
16 November 1983
Legal charge
Delivered: 22 November 1983
Status: Satisfied on 17 March 1995
Persons entitled: Barclays Bank PLC
Description: F/H building land at gallows hill, sudbury, suffolk…
18 October 1982
Legal charge
Delivered: 1 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H plot 1-9 st. Bartholomews estate sudbury, suffolk t/n:-…
1 October 1979
Legal charge
Delivered: 10 October 1979
Status: Satisfied on 28 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H the pippins development, park lane estate, kings road…
9 January 1978
Legal charge d/d
Delivered: 24 January 1978
Status: Satisfied on 28 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H land near acton lane, sudbury, suffolk formerly forming…

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