D. Byford & Co Limited

Company Name	D. Byford & Co Limited
Company Status	Active
Company Number	00197961
Category	Private Limited Company
Incorporation Date	15 May 1924(96 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Charles Reade
Date of Birth	January 1973 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(90 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr James Douglas Gunningham
Date of Birth	June 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(95 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Arif Kermalli
Date of Birth	June 1972 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(95 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Nicholas James Kidd
Date of Birth	June 1977 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(95 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Secretary Name	Coats Patons Limited (Corporation)
Status	Current
Appointed	16 August 2006(82 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Current
Appointed	11 September 2006(82 years, 4 months after company formation)
Appointment Duration	14 years
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Current
Appointed	11 September 2006(82 years, 4 months after company formation)
Appointment Duration	14 years
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Roger Hextall
Date of Birth	January 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(68 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	16 Chatsworth Close Mansfield Nottinghamshire NG18 4QN

Director Name	Mr Alistair Hamish MacDiarmid
Date of Birth	July 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(68 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Birchwood Drive Ravenshead Nottingham Nottinghamshire NG15 9EE

Director Name	Mr David John Powell
Date of Birth	December 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(68 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	92 Roman Road Leicester LE4 4BE

Secretary Name	Mr Anthony Barber
Nationality	British
Status	Resigned
Appointed	01 July 1992(68 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ash Way Frisby On The Wreake Melton Mowbray Leicestershire LE14 2NG

Director Name	Mr Stephen Barrie Russell
Date of Birth	October 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(71 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Close Upton Newark Nottinghamshire NG23 5SS

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(71 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(71 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	07 December 1995(71 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Director Name	Mr David John Rudge
Date of Birth	November 1948 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(71 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Wingfield Cottage 12 Strawberry Lane Wilmslow Cheshire SK9 6AQ

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(73 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Andrew Edmund Stockall
Date of Birth	March 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(74 years after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Penrith Avenue Sale Cheshire M33 3FN

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	30 October 1998(74 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(74 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(74 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 March 1999(74 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	David William Younger
Date of Birth	September 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(75 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	61 Whittingehame Court Glasgow G2 5PA Scotland

Director Name	Mr Peter Courtney Duncan
Date of Birth	August 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(76 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Brewers Wharf Newark Nottinghamshire NG24 1ET

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(77 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(77 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(77 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Resigned
Appointed	31 August 2001(77 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(78 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(79 years after company formation)
Appointment Duration	12 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Mr Roger Bevan
Date of Birth	April 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(80 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 July 2005(81 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Director Name	Mr Timothy Patrick Saunt
Date of Birth	January 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(86 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Coats Patons Limited (Corporation)
Status	Resigned
Appointed	11 September 2006(82 years, 4 months after company formation)
Appointment Duration	13 years (resigned 27 September 2019)
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Resigned
Appointed	11 September 2006(82 years, 4 months after company formation)
Appointment Duration	13 years (resigned 27 September 2019)
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Contact

Website	coats.com
Telephone	020 82105000
Telephone region	London

Location

Registered Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2019 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2021 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 July 2020 (2 months, 2 weeks ago)
Next Return Due	15 July 2021 (9 months, 4 weeks from now)

Filing History

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

D. Byford & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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