H BYHAM & SON LIMITED
SUDBURY

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Company number 01146136
Status Active
Incorporation Date 19 November 1973
Company Type Private Limited Company
Address 89 BALLINGDON STREET, SUDBURY, SUFFOLK, CO10 2DA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 . The most likely internet sites of H BYHAM & SON LIMITED are www.hbyhamson.co.uk, and www.h-byham-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Byham Son Limited is a Private Limited Company. The company registration number is 01146136. H Byham Son Limited has been working since 19 November 1973. The present status of the company is Active. The registered address of H Byham Son Limited is 89 Ballingdon Street Sudbury Suffolk Co10 2da. . BYHAM, Janet Maud is a Secretary of the company. BYHAM, Henry John is a Director of the company. BYHAM, Janet Maud is a Director of the company. BYHAM, Nigel James is a Director of the company. BYHAM, Peter John is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BYHAM, Janet Maud
Director
BYHAM, Henry John

60 years old
Director
BYHAM, Janet Maud

86 years old
Director
BYHAM, Nigel James

63 years old
Director
BYHAM, Peter John

89 years old

Persons With Significant Control

Mr Nigel James Byham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry John Byham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H BYHAM & SON LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
...
... and 64 more events
24 Sep 1987
Accounts for a small company made up to 31 March 1987
24 Sep 1987
Return made up to 03/09/87; full list of members
17 Nov 1986
Return made up to 13/10/86; full list of members
20 Oct 1986
Accounts for a small company made up to 31 March 1986
19 Nov 1973
Incorporation

H BYHAM & SON LIMITED Charges

31 March 1982
Legal charge
Delivered: 6 April 1982
Status: Satisfied on 14 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H the patisserie, hall street, long melford, suffolk.

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