Byfield Engineering Ltd

About

Registered Number: 02369278
Date of Incorporation: 06/04/1989 (36 years ago)
Company Status: Active
Registered Address: Unit 14 Brookside Centre, Sumpters Way, Southend On Sea, Essex, SS2 5RR

 

Byfield Engineering Ltd was registered on 06 April 1989 and has its registered office in Southend On Sea. There are 5 directors listed as Lane, Allan Thomas, Lane, Frank Charles, Roger, Paul Victor, Risley, Susan Eileen, Risley, Michael for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANE, Allan Thomas N/A - 1
LANE, Frank Charles N/A - 1
ROGER, Paul Victor N/A - 1
RISLEY, Michael N/A 27 September 2011 1
Secretary Name Appointed Resigned Total Appointments
RISLEY, Susan Eileen N/A 27 September 2011 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
CH01 - Change of particulars for director 24 March 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 10 April 2018
CH01 - Change of particulars for director 26 March 2018
CH01 - Change of particulars for director 26 March 2018
CH01 - Change of particulars for director 26 March 2018
PSC04 - N/A 12 October 2017
PSC04 - N/A 12 October 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 15 April 2016
RESOLUTIONS - N/A 27 November 2015
SH10 - Notice of particulars of variation of rights attached to shares 27 November 2015
SH01 - Return of Allotment of shares 27 November 2015
CC04 - Statement of companies objects 27 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 11 October 2013
SH01 - Return of Allotment of shares 04 October 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 16 April 2012
SH01 - Return of Allotment of shares 16 April 2012
SH01 - Return of Allotment of shares 16 April 2012
SH01 - Return of Allotment of shares 09 January 2012
SH01 - Return of Allotment of shares 06 January 2012
AA - Annual Accounts 30 November 2011
SH01 - Return of Allotment of shares 04 November 2011
TM02 - Termination of appointment of secretary 27 October 2011
TM01 - Termination of appointment of director 27 October 2011
TM02 - Termination of appointment of secretary 27 October 2011
SH06 - Notice of cancellation of shares 01 September 2011
SH03 - Return of purchase of own shares 01 September 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 05 September 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 19 April 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 12 April 2006
RESOLUTIONS - N/A 16 November 2005
RESOLUTIONS - N/A 16 November 2005
RESOLUTIONS - N/A 16 November 2005
AA - Annual Accounts 14 November 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 19 April 2001
288c - Notice of change of directors or secretaries or in their particulars 13 November 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 07 April 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 02 April 1998
AA - Annual Accounts 16 September 1997
363s - Annual Return 07 April 1997
AA - Annual Accounts 20 September 1996
287 - Change in situation or address of Registered Office 05 September 1996
363s - Annual Return 26 March 1996
AA - Annual Accounts 20 September 1995
363s - Annual Return 27 March 1995
288 - N/A 02 February 1995
AA - Annual Accounts 09 September 1994
363s - Annual Return 25 March 1994
AA - Annual Accounts 15 October 1993
363s - Annual Return 26 March 1993
AA - Annual Accounts 24 November 1992
363s - Annual Return 30 March 1992
AA - Annual Accounts 13 September 1991
363a - Annual Return 06 June 1991
363a - Annual Return 16 January 1991
AA - Annual Accounts 11 October 1990
288 - N/A 11 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1989
288 - N/A 25 July 1989
288 - N/A 25 July 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 July 1989
288 - N/A 12 May 1989
288 - N/A 14 April 1989
NEWINC - New incorporation documents 06 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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