BYFORD & COMPANY LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1AH

Company number 03946364
Status Liquidation
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 43310 - Plastering, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 23 March 2016; Registered office address changed from The Stables Tooleys Farm Brook End, Stebbing Dunmow Essex CM6 3AA to 311 High Road Loughton Essex IG10 1AH on 13 April 2015; Statement of affairs with form 4.19. The most likely internet sites of BYFORD & COMPANY LIMITED are www.byfordcompany.co.uk, and www.byford-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barking Rail Station is 7.6 miles; to Clapton Rail Station is 7.8 miles; to Canonbury Rail Station is 9.4 miles; to Bethnal Green Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byford Company Limited is a Private Limited Company. The company registration number is 03946364. Byford Company Limited has been working since 13 March 2000. The present status of the company is Liquidation. The registered address of Byford Company Limited is 311 High Road Loughton Essex Ig10 1ah. . HAMMOND, Jane Felicity is a Secretary of the company. HAMMOND, Trevor John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMMOND, Jane Felicity has been resigned. Director PAVELEY, Ian William has been resigned. Director STILE, Ian David has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
HAMMOND, Jane Felicity
Appointed Date: 13 March 2000

Director
HAMMOND, Trevor John
Appointed Date: 13 March 2000
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Director
HAMMOND, Jane Felicity
Resigned: 31 August 2014
Appointed Date: 13 March 2000
68 years old

Director
PAVELEY, Ian William
Resigned: 06 November 2009
Appointed Date: 13 March 2000
52 years old

Director
STILE, Ian David
Resigned: 31 July 2007
Appointed Date: 14 May 2002
70 years old

BYFORD & COMPANY LIMITED Events

06 Jul 2016
Liquidators' statement of receipts and payments to 23 March 2016
13 Apr 2015
Registered office address changed from The Stables Tooleys Farm Brook End, Stebbing Dunmow Essex CM6 3AA to 311 High Road Loughton Essex IG10 1AH on 13 April 2015
09 Apr 2015
Statement of affairs with form 4.19
09 Apr 2015
Appointment of a voluntary liquidator
09 Apr 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-24

...
... and 37 more events
14 Apr 2000
Ad 23/03/00--------- £ si 999@1=999 £ ic 1/1000
14 Apr 2000
Accounting reference date extended from 31/03/01 to 31/05/01
14 Apr 2000
Location of register of members
13 Mar 2000
Secretary resigned
13 Mar 2000
Incorporation

BYFORD & COMPANY LIMITED Charges

26 January 2001
Debenture
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…