BYFORD ROOFING SERVICES LIMITED
HEADCORN

Hellopages » Kent » Maidstone » TN27 9PG

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

Secretary
HARDY, Jamie Lewis
Appointed Date: 18 June 2014

Director
BERRY, Adrian Robert
Appointed Date: 01 July 2008
57 years old

Director
BYFORD, Andrew James
Appointed Date: 18 June 2014
47 years old

Director
HARDY, Jamie Lewis
Appointed Date: 18 June 2014
40 years old

Director
TAPPER, David
Appointed Date: 18 June 2014
63 years old

Resigned Directors

Secretary
HARDY, Gordon Roy
Resigned: 18 June 2014

Director
BYFORD, Stephen Roy
Resigned: 18 June 2014
72 years old

Director
HARDY, Gordon Roy
Resigned: 18 June 2014
71 years old

Director
PINFOLD, David Eric
Resigned: 09 September 2011
Appointed Date: 01 January 1996
79 years old

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
  • GBP 5,000

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

04 Feb 1987
New director appointed

BYFORD ROOFING SERVICES LIMITED Charges

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…