Company NameD. Byford & Co Limited
Company StatusActive
Company Number00197961
CategoryPrivate Limited Company
Incorporation Date15 May 1924 (95 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard Charles Reade
Date of BirthJanuary 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2015(90 years, 8 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameCoats Patons Limited (Corporation)
StatusCurrent
Appointed16 August 2006(82 years, 3 months after company formation)
Appointment Duration13 years
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameCoats Patons Limited (Corporation)
StatusCurrent
Appointed11 September 2006(82 years, 4 months after company formation)
Appointment Duration12 years, 11 months
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameI P Clarke & Company Limited (Corporation)
StatusCurrent
Appointed11 September 2006(82 years, 4 months after company formation)
Appointment Duration12 years, 11 months
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameRoger Hextall
Date of BirthJanuary 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(68 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 1994)
RoleCompany Director
Correspondence Address16 Chatsworth Close
Mansfield
Nottinghamshire
NG18 4QN
Director NameMr Alistair Hamish MacDiarmid
Date of BirthJuly 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(68 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 05 February 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Birchwood Drive
Ravenshead
Nottingham
Nottinghamshire
NG15 9EE
Director NameMr David John Powell
Date of BirthDecember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(68 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address92 Roman Road
Leicester
LE4 4BE
Secretary NameMr Anthony Barber
NationalityBritish
StatusResigned
Appointed01 July 1992(68 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Ash Way
Frisby On The Wreake
Melton Mowbray
Leicestershire
LE14 2NG
Director NameMr Stephen Barrie Russell
Date of BirthOctober 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1995(71 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 August 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 The Close
Upton
Newark
Nottinghamshire
NG23 5SS
Director NameBrenda Booth
Date of BirthMay 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(71 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameKatherine Alison Whittaker
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(71 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1999)
RoleSecretary
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Secretary NameBa (Hons) Acis Catherine Jane Davison Taylor
NationalityBritish
StatusResigned
Appointed07 December 1995(71 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 October 1998)
RoleCompany Director
Correspondence Address7 Old Hall Street
Macclesfield
Cheshire
SK10 2DT
Director NameMr David John Rudge
Date of BirthNovember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1996(71 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 July 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWingfield Cottage 12 Strawberry Lane
Wilmslow
Cheshire
SK9 6AQ
Director NameAndrew Edmund Stockall
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(74 years after company formation)
Appointment Duration11 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address8 Penrith Avenue
Sale
Cheshire
M33 3FN
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed30 October 1998(74 years, 6 months after company formation)
Appointment Duration5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(74 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(74 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed31 March 1999(74 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 June 2001)
RoleCompany Director
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Director NameDavid William Younger
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2000(75 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 June 2006)
RoleCompany Director
Correspondence Address61 Whittingehame Court
Glasgow
G2 5PA
Scotland
Director NameMr Peter Courtney Duncan
Date of BirthAugust 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2001(76 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Brewers Wharf
Newark
Nottinghamshire
NG24 1ET
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(77 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 September 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(77 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(77 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameMs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(77 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed31 August 2001(77 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(78 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(79 years after company formation)
Appointment Duration12 months (resigned 23 April 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(80 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shires
20 Woodbank
Loosley Row
Buckinghamshire
HP27 0TS
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed01 July 2005(81 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR
Director NameMr Timothy Patrick Saunt
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2010(86 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD

Contact

Websitecoats.com
Telephone020 82105000
Telephone regionLondon

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2.8m at £0.2I P Clarke & Company LTD
73.68%
Ordinary
200k at £1I P Clarke & Company LTD
26.32%
Preference

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 July 2018 (1 year, 1 month ago)
Next Return Due15 July 2019 (overdue)

Filing History

28 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
12 June 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 October 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
12 November 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 760,000
(5 pages)
20 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 760,000
(5 pages)
1 February 2015Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
1 February 2015Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
26 January 2015Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
26 January 2015Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 August 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 760,000
(5 pages)
11 August 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 760,000
(5 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 760,000
(5 pages)
22 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 760,000
(5 pages)
18 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 July 2012Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
9 July 2012Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
9 July 2012Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
9 July 2012Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
5 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
5 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
7 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 September 2010Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
8 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
8 July 2010Director's details changed for I P Clarke & Company Limited on 1 July 2010 (1 page)
8 July 2010Secretary's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
8 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
8 July 2010Director's details changed for I P Clarke & Company Limited on 1 July 2010 (1 page)
8 July 2010Secretary's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
23 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 July 2009Return made up to 01/07/09; full list of members (4 pages)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 July 2008Return made up to 01/07/08; full list of members (4 pages)
10 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 July 2007Return made up to 01/07/07; full list of members (3 pages)
4 November 2006Full accounts made up to 31 December 2005 (10 pages)
26 September 2006New director appointed (2 pages)
26 September 2006Director resigned (1 page)
25 September 2006New director appointed (2 pages)
25 September 2006Director resigned (1 page)
14 September 2006Secretary resigned (1 page)
14 September 2006New secretary appointed (2 pages)
7 September 2006Director resigned (1 page)
9 August 2006Secretary resigned (1 page)
26 July 2006Return made up to 01/07/06; full list of members (8 pages)
11 July 2006Director resigned (1 page)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 August 2005Return made up to 01/07/05; full list of members (8 pages)
27 July 2005New secretary appointed (2 pages)
24 August 2004New director appointed (3 pages)
3 August 2004Director resigned (1 page)
20 July 2004Return made up to 01/07/04; full list of members (7 pages)
16 July 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 April 2004Secretary resigned (1 page)
22 July 2003Return made up to 01/07/03; full list of members (8 pages)
16 June 2003New secretary appointed (1 page)
9 June 2003New director appointed (1 page)
9 June 2003Director resigned (1 page)
9 June 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 July 2002Return made up to 01/07/02; full list of members (7 pages)
15 October 2001New secretary appointed;new director appointed (2 pages)
11 September 2001Secretary resigned (1 page)
23 August 2001Director resigned (1 page)
21 August 2001Return made up to 01/07/01; no change of members (5 pages)
15 August 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 July 2001Registered office changed on 13/07/01 from: p o box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001New director appointed (2 pages)
4 July 2001Director resigned (1 page)
4 July 2001New secretary appointed (2 pages)
4 July 2001Secretary resigned (1 page)
18 April 2001Director resigned (1 page)
26 February 2001New director appointed (2 pages)
1 August 2000Return made up to 01/07/00; no change of members (5 pages)
1 August 2000New director appointed (2 pages)
10 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 July 1999Return made up to 01/07/99; full list of members (6 pages)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Secretary resigned (1 page)
1 June 1999Director resigned (1 page)
28 May 1999New director appointed (2 pages)
28 May 1999New director appointed (2 pages)
28 May 1999New secretary appointed (2 pages)
24 May 1999New director appointed (2 pages)
9 April 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
10 November 1998New secretary appointed (2 pages)
10 November 1998Secretary resigned (1 page)
24 August 1998Return made up to 01/07/98; change of members (9 pages)
14 August 1998Director resigned (1 page)
29 July 1998New director appointed (2 pages)
22 July 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
18 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998New director appointed (2 pages)
24 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
23 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 July 1997Return made up to 01/07/97; full list of members (7 pages)
17 September 1996Full accounts made up to 31 December 1995 (7 pages)
8 August 1996Return made up to 01/07/96; full list of members (7 pages)
29 March 1996New director appointed (2 pages)
29 March 1996Director resigned (2 pages)
18 March 1996Registered office changed on 18/03/96 from: blackbird mills, abbey lane, leicester LE4 0DX (1 page)
18 March 1996Secretary resigned (2 pages)
18 March 1996Director resigned (2 pages)
18 March 1996Director's particulars changed (2 pages)
18 March 1996New secretary appointed (2 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
20 December 1995New director appointed (4 pages)
21 September 1995Full accounts made up to 31 December 1994 (8 pages)
7 September 1995Return made up to 01/07/95; full list of members (14 pages)
12 May 1994Full accounts made up to 31 December 1993 (9 pages)
1 June 1993Full accounts made up to 31 December 1992 (10 pages)
4 August 1992Full accounts made up to 31 December 1991 (14 pages)
19 July 1991Full accounts made up to 31 December 1990 (16 pages)
26 November 1990Full accounts made up to 31 December 1989 (16 pages)
17 October 1989Full accounts made up to 31 December 1988 (16 pages)
1 September 1988Full accounts made up to 31 December 1987 (15 pages)
16 November 1987Full accounts made up to 31 December 1986 (18 pages)
16 October 1986Full accounts made up to 31 December 1985 (18 pages)
15 May 1924Incorporation (20 pages)