D. BYFORD & SONS (NURSERIES) LIMITED
COLCHESTER

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Company number 00954424
Status Active
Incorporation Date 19 May 1969
Company Type Private Limited Company
Address TILE HOUSE NEW ROAD, ALDHAM, COLCHESTER, ESSEX, ENGLAND, CO6 3PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 3,000 . The most likely internet sites of D. BYFORD & SONS (NURSERIES) LIMITED are www.dbyfordsonsnurseries.co.uk, and www.d-byford-sons-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. D Byford Sons Nurseries Limited is a Private Limited Company. The company registration number is 00954424. D Byford Sons Nurseries Limited has been working since 19 May 1969. The present status of the company is Active. The registered address of D Byford Sons Nurseries Limited is Tile House New Road Aldham Colchester Essex England Co6 3pn. . KNIGHTS, Claire Louise is a Secretary of the company. BYFORD, Lillian Rita is a Director of the company. BYFORD, Mark James is a Director of the company. BYFORD, Neil John is a Director of the company. BYFORD, Wendy Elizabeth is a Director of the company. KNIGHTS, Claire Louise is a Director of the company. Secretary BYFORD, Neil John has been resigned. Director BYFORD, Barry has been resigned. Director BYFORD, Dennis Reginald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KNIGHTS, Claire Louise
Appointed Date: 08 June 2015
Director
BYFORD, Lillian Rita

98 years old
Director
BYFORD, Mark James
Appointed Date: 25 November 2002
49 years old
Director
BYFORD, Neil John

77 years old
Director
BYFORD, Wendy Elizabeth

77 years old
Director
KNIGHTS, Claire Louise
Appointed Date: 09 January 2013
52 years old

Resigned Directors

Secretary
BYFORD, Neil John
Resigned: 08 June 2015
Director
BYFORD, Barry
Resigned: 08 October 1994
75 years old
Director
BYFORD, Dennis Reginald
Resigned: 09 January 2013
98 years old

Persons With Significant Control

Mrs Lillian Rita Byford
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil John Byford
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. BYFORD & SONS (NURSERIES) LIMITED Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 October 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3,000
05 Feb 2016
Registered office address changed from Flyover Nurseries Coggeshall Road, Marks Tey Colchester Essex CO6 1LJ to Tile House New Road Aldham Colchester Essex CO6 3PN on 5 February 2016
19 Jun 2015
Appointment of Claire Louise Knights as a secretary on 8 June 2015
...
... and 70 more events
03 Mar 1988
Accounts for a small company made up to 31 October 1987
03 Mar 1988
Return made up to 18/02/88; full list of members
05 Mar 1987
Accounts for a small company made up to 31 October 1986
05 Mar 1987
Return made up to 02/03/87; full list of members
17 Apr 1973
Company name changed\certificate issued on 17/04/73

D. BYFORD & SONS (NURSERIES) LIMITED Charges

20 October 2010
Debenture
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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