About

Registered Number: 04491391
Date of Incorporation: 22/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Unit 9c Willowbrook Farm, Stockley, Calne, Wiltshire, SN11 0NT,

 

Established in 2002, B.Y. Joinery Ltd are based in Calne in Wiltshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. Booth, Colin Gray, Bailey, James Melville, Bailey, Peter Melville, Yates, Robin Cyril are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Colin Gray 13 November 2012 - 1
BAILEY, Peter Melville 22 July 2002 30 June 2020 1
YATES, Robin Cyril 22 July 2002 31 October 2006 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, James Melville 31 May 2007 31 March 2013 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
PSC07 - N/A 13 July 2020
TM01 - Termination of appointment of director 13 July 2020
AD01 - Change of registered office address 02 July 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 19 April 2013
TM02 - Termination of appointment of secretary 09 April 2013
AR01 - Annual Return 13 November 2012
AP01 - Appointment of director 13 November 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 05 October 2011
CH03 - Change of particulars for secretary 05 October 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 14 June 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 25 July 2008
363s - Annual Return 06 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
AA - Annual Accounts 06 August 2007
288b - Notice of resignation of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
363s - Annual Return 16 November 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 30 April 2004
363s - Annual Return 29 August 2003
225 - Change of Accounting Reference Date 15 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2002
288a - Notice of appointment of directors or secretaries 29 July 2002
288a - Notice of appointment of directors or secretaries 29 July 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
NEWINC - New incorporation documents 22 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.