Donald Byford & Sons Ltd

About

Registered Number: 04190639
Date of Incorporation: 30/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 31-32 Market Place, Newark, Nottinghamshire, NG24 1EG

 

Based in Nottinghamshire, Donald Byford & Sons Ltd was registered on 30 March 2001. The business has 10 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HO, Moon Kwong 31 August 2009 - 1
OMAR, Shariffa Mohomed 06 April 2016 - 1
CHAI, Sing Hong 06 June 2001 08 August 2007 1
CHAI, Sing Fai 06 June 2001 29 November 2004 1
CHAN, Tse Ka Stephen 31 August 2009 05 April 2016 1
LIN, Jui Hsien Jacob 29 November 2004 07 September 2007 1
WANG, Lu Yen 29 November 2004 07 September 2007 1
WONG, Yuet May Jeremy 07 September 2007 31 August 2009 1
Secretary Name Appointed Resigned Total Appointments
LEE, Hung Hoi 31 August 2009 19 November 2015 1
MAN, Tsz Sai Lavender 07 September 2007 31 August 2009 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 30 January 2020
PSC01 - N/A 11 December 2019
PSC01 - N/A 11 December 2019
PSC07 - N/A 11 December 2019
PSC09 - N/A 13 November 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 31 January 2019
PSC02 - N/A 05 June 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 18 April 2017
CH01 - Change of particulars for director 31 March 2017
AA - Annual Accounts 02 February 2017
AP01 - Appointment of director 22 July 2016
RP04 - N/A 06 May 2016
AR01 - Annual Return 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
AA - Annual Accounts 09 February 2016
TM02 - Termination of appointment of secretary 25 November 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 10 April 2012
CH01 - Change of particulars for director 10 April 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 23 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 April 2010
TM02 - Termination of appointment of secretary 23 October 2009
TM01 - Termination of appointment of director 23 October 2009
AP03 - Appointment of secretary 23 October 2009
AP01 - Appointment of director 23 October 2009
AP01 - Appointment of director 23 October 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 20 March 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
363s - Annual Return 14 May 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 19 April 2006
288b - Notice of resignation of directors or secretaries 10 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
AA - Annual Accounts 16 September 2005
363s - Annual Return 26 April 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
225 - Change of Accounting Reference Date 17 December 2004
363s - Annual Return 12 August 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 19 May 2003
AA - Annual Accounts 04 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 16 April 2002
225 - Change of Accounting Reference Date 12 December 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
287 - Change in situation or address of Registered Office 21 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
CERTNM - Change of name certificate 06 June 2001
NEWINC - New incorporation documents 30 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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