Company number 01940450
Status Active
Incorporation Date 20 August 1985
Company Type Private Limited Company
Address UNIT 3 STONESTILE BUSINESS PARK, STONESTILE ROAD, HEADCORN, KENT, TN27 9PG
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 5,000
; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BYFORD ROOFING SERVICES LIMITED are www.byfordroofingservices.co.uk, and www.byford-roofing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Hollingbourne Rail Station is 6.2 miles; to Bearsted Rail Station is 7 miles; to East Farleigh Rail Station is 7.6 miles; to Barming Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byford Roofing Services Limited is a Private Limited Company.
The company registration number is 01940450. Byford Roofing Services Limited has been working since 20 August 1985.
The present status of the company is Active. The registered address of Byford Roofing Services Limited is Unit 3 Stonestile Business Park Stonestile Road Headcorn Kent Tn27 9pg. . HARDY, Jamie Lewis is a Secretary of the company. BERRY, Adrian Robert is a Director of the company. BYFORD, Andrew James is a Director of the company. HARDY, Jamie Lewis is a Director of the company. TAPPER, David is a Director of the company. Secretary HARDY, Gordon Roy has been resigned. Director BYFORD, Stephen Roy has been resigned. Director HARDY, Gordon Roy has been resigned. Director PINFOLD, David Eric has been resigned. Director TAPPER, David has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Director
TAPPER, David
Resigned: 18 June 2014
Appointed Date: 01 October 2003
63 years old
Persons With Significant Control
Bbh Contracting Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
BYFORD ROOFING SERVICES LIMITED Events
26 Apr 2017
Confirmation statement made on 31 March 2017 with updates
24 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
19 May 2016
Accounts for a small company made up to 31 December 2015
01 Jun 2015
Director's details changed for Mr Jamie Lewis Hardy on 19 May 2015
01 Jun 2015
Director's details changed for Mr Andrew James Byford on 19 May 2015
...
... and 100 more events
25 Mar 1988
Accounts for a small company made up to 31 July 1987
25 Mar 1988
Return made up to 23/02/88; full list of members
13 Apr 1987
Return made up to 04/02/87; full list of members
25 Mar 1987
Accounts for a small company made up to 31 July 1986
20 May 1999
Debenture
Delivered: 8 June 1999
Status: Satisfied
on 9 April 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1997
Guarantee & debenture
Delivered: 10 April 1997
Status: Satisfied
on 28 July 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1993
Debenture
Delivered: 8 September 1993
Status: Satisfied
on 28 July 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1993
Prompt credit application
Delivered: 23 August 1993
Status: Satisfied
on 9 April 2014
Persons entitled: Midland Bank PLC
Description: All right title and interest in and to all sums payable…
11 August 1992
Credit agreement
Delivered: 17 August 1992
Status: Satisfied
on 13 May 2014
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…