Company information:
D. Byford & Co Limited (No: 00197961)
Address: THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD, ENGLAND
Status: Active
Incorporated: 15-May-1924
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: ARIF KERMALLI ( DOB: Jun-1972 From: Sep-2019 )
Current Director: NICHOLAS JAMES KIDD ( DOB: Jun-1977 From: Sep-2019 )
Current Director: ANDREW PETER OATEN ( DOB: Jul-1982 From: Dec-2022 )
Current Director: JEFFREY STUART BERTRAM SOAL ( DOB: Jan-1974 From: Dec-2022 )
Current Secretary: COATS PATONS LIMITED ( From: Aug-2006 )
Resigned Director: GEMMA JANE CONSTANCE ALDRIDGE ( DOB: Nov-1967 From: Aug-2001 To: Aug-2006 )
Resigned Director: ROGER BEVAN ( DOB: Apr-1959 From: Jul-2004 To: Sep-2006 )
Resigned Director: BRENDA BOOTH ( DOB: May-1954 From: Dec-1995 To: May-1998 )
Resigned Director: COATS PATONS LIMITED ( From: Sep-2006 To: Sep-2019 )
Resigned Director: STEPHEN WILLIAM DAVIES ( DOB: Sep-1949 From: Jul-1997 To: Mar-1999 )
Resigned Director: PETER COURTNEY DUNCAN ( DOB: Aug-1949 From: Feb-2001 To: Mar-2001 )
Resigned Director: JAMES DOUGLAS GUNNINGHAM ( DOB: Jun-1960 From: Sep-2019 To: Dec-2022 )
Resigned Director: CHRISTOPHER WILLIAM HEALY ( DOB: Nov-1960 From: Mar-1999 To: Jul-2004 )
Resigned Director: ROGER HEXTALL ( DOB: Jan-1937 From: Jul-1992 To: Apr-1994 )
Resigned Director: I P CLARKE & COMPANY LIMITED ( From: Sep-2006 To: Sep-2019 )
Resigned Director: NICHOLAS JAMES KIDD ( DOB: Oct-1977 From: Sep-2019 To: Dec-2022 )
Resigned Director: ALISTAIR HAMISH MACDIARMID ( DOB: Jul-1936 From: Jul-1992 To: Feb-1996 )
Resigned Director: GILLIAN CAROL MEREDITH ( DOB: May-1964 From: Mar-2003 To: Sep-2006 )
Resigned Director: DAVID JOHN POWELL ( DOB: Dec-1943 From: Jul-1992 To: Dec-1995 )
Resigned Director: RICHARD CHARLES READE ( DOB: Jan-1973 From: Jan-2015 To: Dec-2022 )
Resigned Director: DAVID JOHN RUDGE ( DOB: Nov-1948 From: Feb-1996 To: Jul-1997 )
Resigned Director: STEPHEN BARRIE RUSSELL ( DOB: Oct-1948 From: Nov-1995 To: Aug-1997 )
Resigned Director: TIMOTHY PATRICK SAUNT ( DOB: Jan-1957 From: Sep-2010 To: Jan-2015 )
Resigned Director: JULIA STEPHENS ( DOB: Jan-1967 From: Mar-1999 To: Jun-2001 )
Resigned Director: ANDREW EDMUND STOCKALL ( DOB: Mar-1947 From: May-1998 To: Mar-1999 )
Resigned Director: KATHERINE ALISON WHITTAKER ( DOB: Jun-1961 From: Dec-1995 To: Mar-1999 )
Resigned Director: DAVID WILLIAM YOUNGER ( DOB: Sep-1949 From: Jan-2000 To: Jun-2006 )
Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( DOB: Nov-1967 From: Aug-2001 To: Aug-2006 )
Resigned Secretary: ANTHONY BARBER ( DOB: Mar-1954 From: Jul-1992 To: Dec-1995 )
Resigned Secretary: CAROLYN ANN GIBSON ( DOB: Jul-1961 From: Jul-2005 To: Jul-2006 )
Resigned Secretary: DAVID HUW JENKINS ( DOB: Mar-1948 From: Jun-2001 To: Sep-2001 )
Resigned Secretary: BELINDA ROSE ( From: Apr-2003 To: Apr-2004 )
Resigned Secretary: JULIA STEPHENS ( DOB: Jan-1967 From: Mar-1999 To: Jun-2001 )
Resigned Secretary: CATHERINE JANE DAVISON TAYLOR ( DOB: May-1968 From: Dec-1995 To: Oct-1998 )
Resigned Secretary: KATHERINE ALISON WHITTAKER ( DOB: Jun-1961 From: Oct-1998 To: Mar-1999 )
Persons of Significant Control:
I. P. Clarke & Company Limited, The Pavilions Bridgwater Road, Bristol, BS13 8FD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)