Company Information for

BYMACKS LIMITED

CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RQ,

Company Registration Number

00860721

Private Limited Company

Active

About Bymacks Ltd

BYMACKS LIMITED was founded on 1965-10-06 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Bymacks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BYMACKS LIMITED

Legal Registered Office

CANAL ROAD
TROWBRIDGE
WILTSHIRE
BA14 8RQ
Other companies in BA14

Filing Information

Company Number	00860721
Date formed	1965-10-06
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	21/06/2016
Filing return next due	19/07/2017
Type of accounts	DORMANT

Last Datalog update:

2024-03-06 21:15:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Tean Elizabeth Dallaway	Company Secretary		1996-04-29	ENGLAND
Tean Elizabeth Dallaway	Director	DIRECTOR	2004-03-31	ENGLAND
Antonio Lisanti	Director	COMPANY DIRECTOR	2002-04-29	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Hodgkinson	Director	2004-06-21	2007-03-01
Bryan Anthony Kellett	Director	2004-06-21	2007-03-01
Paul Ronald Lamb	Director	2003-12-16	2004-06-21
Richard David Charles Winterbottom	Director	2003-09-17	2004-06-21
Andrew John Rose Alsop	Director	1995-09-01	2004-03-31
David Johnston	Director	1997-01-16	2003-11-06
Derek Martin Wills	Director	2001-01-01	2003-09-19
Andrew Paul Roostan	Director	2002-09-16	2003-08-22
Stephen Graham Warriner Yates	Director	2001-08-07	2002-07-17
David Malcolm Booth	Director	2001-12-01	2002-04-19
Richard David Charles Winterbottom	Director	1999-03-01	2002-03-31
Peter Richard Ziemniak	Director	1997-08-20	2001-08-31
Stephen Thomas Harrington	Director	1996-02-01	2000-11-28
Richard Elton Panes	Director	1994-01-10	2000-08-01
David Verney Homer	Director	1998-03-16	1998-06-17
John Edward Pierce	Director	1993-06-01	1997-08-20
Bryan Anthony Kellett	Director	1993-02-08	1997-02-28
Scott Wilson	Director	1991-06-21	1997-02-28
John Robert Mack	Director	1991-06-21	1996-09-30
Bernard Gordon Lancaster	Director	1991-07-01	1996-05-10
Brian Malcolm Netley	Company Secretary	1994-04-12	1996-04-29
Brian Malcolm Netley	Director	1991-06-21	1995-09-01
John Graham Warriner Yates	Director	1991-06-21	1995-04-01
John Reginald Payne	Company Secretary	1992-01-06	1994-04-12
John Reginald Payne	Director	1991-06-21	1994-04-12
Michael Leonard Coppel	Director	1991-06-21	1994-04-01
John Dugdall Hookway	Director	1991-06-21	1993-10-01
Brian Malcolm Netley	Company Secretary	1991-06-21	1991-07-06

Related Directorships for Tean Elizabeth Dallaway

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tean Elizabeth Dallaway	GAINSBOROUGH LIMITED	Company Secretary	1999-12-03	CURRENT	1934-04-25	Active
Tean Elizabeth Dallaway	NOCTURNE LIMITED	Company Secretary	1999-11-02	CURRENT	1999-05-24	Active
Tean Elizabeth Dallaway	SPRINGMASTER LIMITED	Company Secretary	1999-11-02	CURRENT	1999-09-29	Active
Tean Elizabeth Dallaway	DREAMNIGHT LIMITED	Company Secretary	1997-06-17	CURRENT	1946-05-07	Active
Tean Elizabeth Dallaway	UNITED BEDDING CORPORATION LIMITED	Company Secretary	1997-06-17	CURRENT	1961-06-06	Active
Tean Elizabeth Dallaway	SPRUNGFOAM LIMITED	Company Secretary	1997-06-17	CURRENT	1955-09-12	Active
Tean Elizabeth Dallaway	WARWICK UPHOLSTERY COMPANY LIMITED	Company Secretary	1997-06-17	CURRENT	1948-02-02	Active
Tean Elizabeth Dallaway	SLEEPMAKER BEDS LIMITED	Company Secretary	1997-06-17	CURRENT	1943-03-06	Active
Tean Elizabeth Dallaway	AIRSPRUNG FURNITURE LIMITED	Company Secretary	1996-04-29	CURRENT	1980-06-20	Active
Tean Elizabeth Dallaway	AIRSPRUNG GROUP PLC	Company Secretary	1996-04-29	CURRENT	1976-09-17	Active
Tean Elizabeth Dallaway	AIRSPRUNG PROPERTY LIMITED	Company Secretary	1996-04-29	CURRENT	1982-07-20	Active
Tean Elizabeth Dallaway	AIROFREEM LIMITED	Company Secretary	1996-04-29	CURRENT	1982-09-30	Active
Tean Elizabeth Dallaway	MENSACO LIMITED	Company Secretary	1996-04-29	CURRENT	1987-03-16	Active
Tean Elizabeth Dallaway	AIRSPRUNG SCOTLAND LIMITED	Company Secretary	1996-04-29	CURRENT	1979-05-23	Active
Tean Elizabeth Dallaway	SWANGLEN FURNISHINGS LIMITED	Company Secretary	1996-04-29	CURRENT	1971-07-28	Active
Tean Elizabeth Dallaway	INTASCO LIMITED	Company Secretary	1996-04-29	CURRENT	1964-01-20	Active
Tean Elizabeth Dallaway	GIMSON & SLATER LIMITED	Company Secretary	1996-04-29	CURRENT	1982-06-01	Active
Tean Elizabeth Dallaway	HUSH SLEEP COLLECTION LIMITED	Company Secretary	1996-04-29	CURRENT	1982-09-09	Active
Tean Elizabeth Dallaway	CASTERBRIDGE FURNITURE LIMITED	Company Secretary	1996-04-29	CURRENT	1973-08-08	Active
Tean Elizabeth Dallaway	CAVENDISH UPHOLSTERY LIMITED	Company Secretary	1996-04-29	CURRENT	1985-05-09	Active
Tean Elizabeth Dallaway	ARENA DESIGN ASSOCIATES LIMITED	Company Secretary	1996-04-29	CURRENT	1959-11-25	Active

Related Directorships for Tean Elizabeth Dallaway

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tean Elizabeth Dallaway	THE BED SHOW LIMITED	Director	2010-12-23	CURRENT	2010-12-23	Active
Tean Elizabeth Dallaway	THE SLEEP COUNCIL LIMITED	Director	2009-04-22	CURRENT	2005-02-09	Active - Proposal to Strike off
Tean Elizabeth Dallaway	THE NATIONAL BED FEDERATION LIMITED	Director	2009-04-22	CURRENT	1912-01-03	Active
Tean Elizabeth Dallaway	AIRSPRUNG GROUP PLC	Director	2004-04-01	CURRENT	1976-09-17	Active
Tean Elizabeth Dallaway	DREAMNIGHT LIMITED	Director	2004-03-31	CURRENT	1946-05-07	Active
Tean Elizabeth Dallaway	FLAMETEX FILLINGS LIMITED	Director	2004-03-31	CURRENT	1958-08-08	Active
Tean Elizabeth Dallaway	GAINSBOROUGH LIMITED	Director	2004-03-31	CURRENT	1934-04-25	Active
Tean Elizabeth Dallaway	FITEX PRODUCTS LIMITED	Director	2004-03-31	CURRENT	1969-02-21	Active
Tean Elizabeth Dallaway	UNITED BEDDING CORPORATION LIMITED	Director	2004-03-31	CURRENT	1961-06-06	Active
Tean Elizabeth Dallaway	NOCTURNE LIMITED	Director	2004-03-31	CURRENT	1999-05-24	Active
Tean Elizabeth Dallaway	SPRINGMASTER LIMITED	Director	2004-03-31	CURRENT	1999-09-29	Active
Tean Elizabeth Dallaway	AIRSPRUNG BEDS LIMITED	Director	2004-03-31	CURRENT	1965-12-07	Active
Tean Elizabeth Dallaway	AIRSPRUNG FURNITURE LIMITED	Director	2004-03-31	CURRENT	1980-06-20	Active
Tean Elizabeth Dallaway	AIRSPRUNG LIMITED	Director	2004-03-31	CURRENT	1978-08-08	Active
Tean Elizabeth Dallaway	AIRSPRUNG PROPERTY LIMITED	Director	2004-03-31	CURRENT	1982-07-20	Active
Tean Elizabeth Dallaway	AIROFREEM LIMITED	Director	2004-03-31	CURRENT	1982-09-30	Active
Tean Elizabeth Dallaway	MENSACO LIMITED	Director	2004-03-31	CURRENT	1987-03-16	Active
Tean Elizabeth Dallaway	AIRSPRUNG SCOTLAND LIMITED	Director	2004-03-31	CURRENT	1979-05-23	Active
Tean Elizabeth Dallaway	SPRUNGFOAM LIMITED	Director	2004-03-31	CURRENT	1955-09-12	Active
Tean Elizabeth Dallaway	WARWICK UPHOLSTERY COMPANY LIMITED	Director	2004-03-31	CURRENT	1948-02-02	Active
Tean Elizabeth Dallaway	SLEEPMAKER BEDS LIMITED	Director	2004-03-31	CURRENT	1943-03-06	Active
Tean Elizabeth Dallaway	SWANGLEN FURNISHINGS LIMITED	Director	2004-03-31	CURRENT	1971-07-28	Active
Tean Elizabeth Dallaway	INTASCO LIMITED	Director	2004-03-31	CURRENT	1964-01-20	Active
Tean Elizabeth Dallaway	GIMSON & SLATER LIMITED	Director	2004-03-31	CURRENT	1982-06-01	Active
Tean Elizabeth Dallaway	HUSH SLEEP COLLECTION LIMITED	Director	2004-03-31	CURRENT	1982-09-09	Active
Tean Elizabeth Dallaway	CASTERBRIDGE FURNITURE LIMITED	Director	2004-03-31	CURRENT	1973-08-08	Active
Tean Elizabeth Dallaway	CAVENDISH UPHOLSTERY LIMITED	Director	2004-03-31	CURRENT	1985-05-09	Active
Tean Elizabeth Dallaway	ARENA DESIGN ASSOCIATES LIMITED	Director	1997-04-01	CURRENT	1959-11-25	Active

Related Directorships for Antonio Lisanti

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Antonio Lisanti	DEVINGTON COURT MANAGEMENT COMPANY LIMITED	Director	2013-04-27	CURRENT	1987-02-27	Active
Antonio Lisanti	THE NATIONAL BED FEDERATION LIMITED	Director	2008-03-25	CURRENT	1912-01-03	Active
Antonio Lisanti	DREAMNIGHT LIMITED	Director	2002-04-29	CURRENT	1946-05-07	Active
Antonio Lisanti	FLAMETEX FILLINGS LIMITED	Director	2002-04-29	CURRENT	1958-08-08	Active
Antonio Lisanti	GAINSBOROUGH LIMITED	Director	2002-04-29	CURRENT	1934-04-25	Active
Antonio Lisanti	FITEX PRODUCTS LIMITED	Director	2002-04-29	CURRENT	1969-02-21	Active
Antonio Lisanti	UNITED BEDDING CORPORATION LIMITED	Director	2002-04-29	CURRENT	1961-06-06	Active
Antonio Lisanti	NOCTURNE LIMITED	Director	2002-04-29	CURRENT	1999-05-24	Active
Antonio Lisanti	SPRINGMASTER LIMITED	Director	2002-04-29	CURRENT	1999-09-29	Active
Antonio Lisanti	AIRSPRUNG BEDS LIMITED	Director	2002-04-29	CURRENT	1965-12-07	Active
Antonio Lisanti	AIRSPRUNG FURNITURE LIMITED	Director	2002-04-29	CURRENT	1980-06-20	Active
Antonio Lisanti	AIRSPRUNG LIMITED	Director	2002-04-29	CURRENT	1978-08-08	Active
Antonio Lisanti	AIRSPRUNG GROUP PLC	Director	2002-04-29	CURRENT	1976-09-17	Active
Antonio Lisanti	AIRSPRUNG PROPERTY LIMITED	Director	2002-04-29	CURRENT	1982-07-20	Active
Antonio Lisanti	AIROFREEM LIMITED	Director	2002-04-29	CURRENT	1982-09-30	Active
Antonio Lisanti	MENSACO LIMITED	Director	2002-04-29	CURRENT	1987-03-16	Active
Antonio Lisanti	AIRSPRUNG SCOTLAND LIMITED	Director	2002-04-29	CURRENT	1979-05-23	Active
Antonio Lisanti	SPRUNGFOAM LIMITED	Director	2002-04-29	CURRENT	1955-09-12	Active
Antonio Lisanti	WARWICK UPHOLSTERY COMPANY LIMITED	Director	2002-04-29	CURRENT	1948-02-02	Active
Antonio Lisanti	SLEEPMAKER BEDS LIMITED	Director	2002-04-29	CURRENT	1943-03-06	Active
Antonio Lisanti	SWANGLEN FURNISHINGS LIMITED	Director	2002-04-29	CURRENT	1971-07-28	Active
Antonio Lisanti	INTASCO LIMITED	Director	2002-04-29	CURRENT	1964-01-20	Active
Antonio Lisanti	GIMSON & SLATER LIMITED	Director	2002-04-29	CURRENT	1982-06-01	Active
Antonio Lisanti	HUSH SLEEP COLLECTION LIMITED	Director	2002-04-29	CURRENT	1982-09-09	Active
Antonio Lisanti	CASTERBRIDGE FURNITURE LIMITED	Director	2002-04-29	CURRENT	1973-08-08	Active
Antonio Lisanti	CAVENDISH UPHOLSTERY LIMITED	Director	2002-04-29	CURRENT	1985-05-09	Active
Antonio Lisanti	ARENA DESIGN ASSOCIATES LIMITED	Director	2002-04-29	CURRENT	1959-11-25	Active