Company number 06407502
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address 1A HIGH STREET, BYFIELD, DAVENTRY, NORTHAMPTONSHIRE, NN11 6XQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BYFIELD RETAIL LIMITED are www.byfieldretail.co.uk, and www.byfield-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Byfield Retail Limited is a Private Limited Company.
The company registration number is 06407502. Byfield Retail Limited has been working since 24 October 2007.
The present status of the company is Active. The registered address of Byfield Retail Limited is 1a High Street Byfield Daventry Northamptonshire Nn11 6xq. . SHAW, Tracy is a Secretary of the company. SHARROCK, Simon is a Director of the company. SHAW, Tracy is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Director
SHAW, Tracy
Appointed Date: 24 October 2007
48 years old
Persons With Significant Control
Miss Tracy Shaw
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Sharrock
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BYFIELD RETAIL LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
02 Nov 2015
Director's details changed for Miss Tracy Shaw on 2 November 2015
...
... and 20 more events
18 Jun 2008
Accounting reference date extended from 31/10/2008 to 28/02/2009
05 Jun 2008
Particulars of a mortgage or charge / charge no: 3
22 May 2008
Particulars of a mortgage or charge / charge no: 2
13 Mar 2008
Particulars of a mortgage or charge / charge no: 1
24 Oct 2007
Incorporation
21 May 2008
Legal charge
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 beverly close oakley bedford by way of fixed charge, the…
21 May 2008
Legal charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property on high street, byfield, daventry…
10 March 2008
Debenture
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…