BYFIELD RETAIL LIMITED

BYFIELD RETAIL LIMITED is an active private limited company, incorporated on 24 October 2007. The nature of the business includes Retail sale in non-specialised stores with food, beverages or tobacco predominating and one other classification. The company's registered office is on High Street, Daventry. The company's accounts were last made up to 28 February 2022, are next due on 29 February 2024, and fall under the accounts category: Total Exemption Full. BYFIELD RETAIL LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1A HIGH STREET
Address Line 2	BYFIELD
Post Town	DAVENTRY
County	NORTHAMPTONSHIRE
Postcode	NN11 6XQ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	29/02/2024
Accounts Last Made Up Date	28/02/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	21/11/2016
Last Made Up Date	24/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47300 - Retail sale of automotive fuel in specialised stores

Company Name History

From incorporation onwards:

BYFIELD RETAIL LIMITED

Directors

(The company's officers)

MR SIMON SHARROCK

(~50 year old British national)

7 BECKETTS CLOSE, BYFIELD, DAVENTRY, NORTHAMPTONSHIRE, NN11 6XS, ENGLAND

Current Director
Gives occupation as RETAIL BUSINESS MANAGER
Usually resident in ENGLAND

Appointed on 24/10/2007

MR SIMON SHARROCK

(~50 year old British national)

1A HIGH STREET, BYFIELD, DAVENTRY, NORTHAMPTONSHIRE, NN11 6XQ

Current Director
Gives occupation as RETAIL BUSINESS MANAGER
Usually resident in ENGLAND

Appointed on 24/10/2007

MISS TRACY SHAW

(~47 year old British national)

7 BECKETTS CLOSE, BYFIELD, DAVENTRY, NORTHAMPTONSHIRE, NN11 6XS, ENGLAND

Current Director
Gives occupation as LOCAL GOVT OFFICER
Usually resident in ENGLAND

Appointed on 24/10/2007

MISS TRACY SHAW

(~47 year old British national)

1A HIGH STREET, BYFIELD, DAVENTRY, NORTHAMPTONSHIRE, NN11 6XQ

Current Director
Gives occupation as LOCAL GOVT OFFICER
Usually resident in ENGLAND

Appointed on 24/10/2007

MISS TRACY SHAW

(~47 year old British national)

1A HIGH STREET, BYFIELD, DAVENTRY, NORTHAMPTONSHIRE, NN11 6XQ, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 24/10/2007

Shareholders

(Persons of Significant Control)

Mr Simon Sharrock

(~50 year old British national)

1a, High Street, Byfield, Daventry, Northamptonshire, NN11 6XQ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)