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BYFORDS TRADITIONAL FRESH FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Byfords Traditional Fresh Foods Limited. The company was founded 26 years ago and was given the registration number 03527019. The firm's registered office is in RAYLEIGH. You can find them at Caraby House, 4 Avondale Close, Rayleigh, Essex. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:BYFORDS TRADITIONAL FRESH FOODS LIMITED
Company Number:03527019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Caraby House, 4 Avondale Close, Rayleigh, Essex, SS6 8NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Homestead Close, Rayleigh, England, SS6 8FE

Director24 July 2018Active
33 Alexandra Road, Rayleigh, England, SS6 8HT

Director13 March 1998Active
Caraby House 4 Avondale Road, Rayleigh, SS6 8NL

Secretary13 March 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 March 1998Active
Caraby House 4 Avondale Road, Rayleigh, SS6 8NL

Director13 March 1998Active

People with Significant Control

Mrs Valerie Byford
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:Caraby House, 4 Avondale Close, Rayleigh, United Kingdom, SS6 8NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Francis Byford
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:33 Alexandra Road, Rayleigh, England, SS6 8HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Resolution

Resolution.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-06-28Address

Change registered office address company with date old address new address.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-08-01Officers

Appoint person director company with name date.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2018-02-14Officers

Termination secretary company with name termination date.

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2018-02-12Officers

Termination director company with name termination date.

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2018-02-12Persons with significant control

Cessation of a person with significant control.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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