BYFORDS FOOD HALL LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2AD

Company number 03948091
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address CLEMENTS HOUSE, 1279 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BYFORDS FOOD HALL LIMITED are www.byfordsfoodhall.co.uk, and www.byfords-food-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Byfords Food Hall Limited is a Private Limited Company. The company registration number is 03948091. Byfords Food Hall Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Byfords Food Hall Limited is Clements House 1279 London Road Leigh On Sea Essex Ss9 2ad. . SMITH, Doreen is a Secretary of the company. BYFORD, Lynda Marion is a Director of the company. BYFORD, Robert Roland is a Director of the company. BYFORD, Simon John, Director is a Director of the company. Secretary BYFORD, Lynda Marion has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
SMITH, Doreen
Appointed Date: 02 April 2001
Director
BYFORD, Lynda Marion
Appointed Date: 15 March 2000
75 years old
Director
BYFORD, Robert Roland
Appointed Date: 15 March 2000
73 years old
Director
BYFORD, Simon John, Director
Appointed Date: 15 March 2000
51 years old

Resigned Directors

Secretary
BYFORD, Lynda Marion
Resigned: 02 April 2001
Appointed Date: 15 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000

Persons With Significant Control

Mr Simon John Byford
Notified on: 23 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Roland Byford
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Marion Byford
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYFORDS FOOD HALL LIMITED Events

04 Apr 2017
Confirmation statement made on 15 March 2017 with updates
21 Mar 2017
Satisfaction of charge 1 in full
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 29 March 2015
...
... and 38 more events
10 May 2001
Secretary resigned
10 May 2001
Accounts for a dormant company made up to 31 March 2001
30 Apr 2001
Return made up to 15/03/01; full list of members
24 Mar 2000
Secretary resigned
15 Mar 2000
Incorporation

BYFORDS FOOD HALL LIMITED Charges

5 August 2002
Debenture
Delivered: 12 August 2002
Status: Satisfied on 21 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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