This company is commonly known as Byfords Food Hall Limited. The company was founded 24 years ago and was given the registration number 03948091. The firm's registered office is in ROCHFORD. You can find them at 32-38 Millhouse, East Street, Rochford, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.
Name | : | BYFORDS FOOD HALL LIMITED |
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Company Number | : | 03948091 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 March 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 32-38 Millhouse, East Street, Rochford, England, SS4 1DB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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32-38 Millhouse, East Street, Rochford, England, SS4 1DB | Secretary | 18 October 2018 | Active |
32-38 Millhouse, East Street, Rochford, England, SS4 1DB | Director | 04 January 2021 | Active |
32-38 Millhouse, East Street, Rochford, England, SS4 1DB | Director | 15 March 2000 | Active |
32-38 Millhouse, East Street, Rochford, England, SS4 1DB | Director | 15 March 2000 | Active |
32-38 Millhouse, East Street, Rochford, England, SS4 1DB | Director | 15 March 2000 | Active |
84 Eastwood Old Road, Leigh On Sea, SS9 4RS | Secretary | 15 March 2000 | Active |
32-38 Millhouse, East Street, Rochford, England, SS4 1DB | Secretary | 02 April 2001 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 March 2000 | Active |
Mr Simon John Byford | ||
Notified on | : | 23 February 2017 |
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Status | : | Active |
Date of birth | : | July 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 32-38 Millhouse, East Street, Rochford, England, SS4 1DB |
Nature of control | : |
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Mrs Lynda Marion Byford | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | August 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 32-38 Millhouse, East Street, Rochford, England, SS4 1DB |
Nature of control | : |
|
Mr Robert Roland Byford | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | April 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 32-38 Millhouse, East Street, Rochford, England, SS4 1DB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-20 | Capital | Capital name of class of shares. | Download |
2021-09-20 | Incorporation | Memorandum articles. | Download |
2021-09-20 | Resolution | Resolution. | Download |
2021-09-20 | Change of constitution | Statement of companys objects. | Download |
2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-29 | Officers | Appoint person director company with name date. | Download |
2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-21 | Officers | Appoint person secretary company with name date. | Download |
2018-11-21 | Officers | Termination secretary company with name termination date. | Download |
2018-11-21 | Address | Change registered office address company with date old address new address. | Download |
2018-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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