M.L. BANFIELD & SONS LIMITED

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Company number 00527152
Status Active
Incorporation Date 22 December 1953
Company Type Private Limited Company
Address 1 LITTLE WESTERN STREET, BRIGHTON, BN1 2QH
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Mr John Ebenezer Banfield on 14 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of M.L. BANFIELD & SONS LIMITED are www.mlbanfieldsons.co.uk, and www.m-l-banfield-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eleven months. M L Banfield Sons Limited is a Private Limited Company. The company registration number is 00527152. M L Banfield Sons Limited has been working since 22 December 1953. The present status of the company is Active. The registered address of M L Banfield Sons Limited is 1 Little Western Street Brighton Bn1 2qh. . BANFIELD, Philip Russell is a Secretary of the company. BANFIELD, Alan David is a Director of the company. BANFIELD, John Ebenezer is a Director of the company. BANFIELD, Philip Russell is a Director of the company. Secretary BANFIELD, Joseph Marcus has been resigned. Director BANFIELD, Joseph Marcus has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
BANFIELD, Philip Russell
Appointed Date: 31 December 2006

Director
BANFIELD, Alan David

68 years old

Director

Director

Resigned Directors

Secretary
BANFIELD, Joseph Marcus
Resigned: 31 December 2006

Director
BANFIELD, Joseph Marcus
Resigned: 31 December 2006
93 years old

Persons With Significant Control

Mr John Ebenezer Banfield
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan David Banfield
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Russell Banfield
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.L. BANFIELD & SONS LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Director's details changed for Mr John Ebenezer Banfield on 14 January 2016
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3,450

08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
18 Apr 1988
Return made up to 28/03/88; full list of members

18 Aug 1987
Full accounts made up to 31 December 1986

18 Aug 1987
Return made up to 27/07/87; full list of members

10 Aug 1987
New director appointed

22 Dec 1953
Incorporation

M.L. BANFIELD & SONS LIMITED Charges

24 September 1999
Legal mortgage
Delivered: 5 October 1999
Status: Satisfied on 10 April 2002
Persons entitled: National Westminster Bank PLC
Description: F/H 3 little western street brighton. And the proceeds of…