BANEFIELD LIMITED
EAST SUSSEX

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Company number 04558744
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 . The most likely internet sites of BANEFIELD LIMITED are www.banefield.co.uk, and www.banefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Banefield Limited is a Private Limited Company. The company registration number is 04558744. Banefield Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Banefield Limited is 30 New Road Brighton East Sussex Bn1 1bn. . BISHOP, David Glyn is a Secretary of the company. BISHOP, Jonathan Hugh is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
BISHOP, David Glyn
Appointed Date: 14 October 2002
Director
BISHOP, Jonathan Hugh
Appointed Date: 14 October 2002
68 years old

Resigned Directors

Secretary
STARTCO LIMITED
Resigned: 14 October 2002
Appointed Date: 10 October 2002
Director
NEWCO LIMITED
Resigned: 14 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mr Jonathan Hugh Bishop
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BANEFIELD LIMITED Events

19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 24 more events
25 Oct 2002
New director appointed
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
21 Oct 2002
Registered office changed on 21/10/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
10 Oct 2002
Incorporation

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