S&NF LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9JZ

Company number SC300161
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of S&NF LIMITED are www.snf.co.uk, and www.s-nf.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Aberdour Rail Station is 8.5 miles; to Burntisland Rail Station is 9 miles; to Rosyth Rail Station is 9.3 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Nf Limited is a Private Limited Company. The company registration number is SC300161. S Nf Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of S Nf Limited is 3 4 Broadway Park South Gyle Broadway Edinburgh Eh12 9jz. . COLQUHOUN, Graeme Alexander is a Director of the company. DUNN, Malcolm is a Director of the company. FORDE, David Michael is a Director of the company. SIKORSKY, Radovan is a Director of the company. TAYLOR-WELSH, Kelly is a Director of the company. Secretary AVES, Simon Howard has been resigned. Secretary OLIVER, Anne Louise has been resigned. Secretary STEVENS, Mark has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director COUETTE, Yves has been resigned. Director DICK, Alan has been resigned. Director ELZEN, Arnoldus Johannes Den has been resigned. Director HAZELWOOD, David Richard has been resigned. Director KANENGIESER, Francois has been resigned. Director KENNERLEY, Peter Dilworth has been resigned. Director LEFEVRE, Didier has been resigned. Director LOW, John Charles has been resigned. Director MCHOUL, Ian Philip has been resigned. Director OLIVER, Anne Louise has been resigned. Director PATERSON, Sean Michael has been resigned. Director PAYNE, William John has been resigned. Director RENAULD, Frederic has been resigned. Director SANTRY, Kevin James Albert has been resigned. Director TEDFORD, Craig has been resigned. Director VAN DER BURG, Josephus Petrus Adrianus has been resigned. Director WARD, Thomas Richard has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COLQUHOUN, Graeme Alexander
Appointed Date: 08 October 2014
53 years old
Director
DUNN, Malcolm
Appointed Date: 08 October 2014
46 years old
Director
FORDE, David Michael
Appointed Date: 08 October 2014
57 years old
Director
SIKORSKY, Radovan
Appointed Date: 01 September 2016
58 years old
Director
TAYLOR-WELSH, Kelly
Appointed Date: 23 March 2012
47 years old

Resigned Directors

Secretary
AVES, Simon Howard
Resigned: 30 January 2009
Appointed Date: 28 July 2008
Secretary
OLIVER, Anne Louise
Resigned: 08 October 2014
Appointed Date: 16 January 2009
Secretary
STEVENS, Mark
Resigned: 31 July 2008
Appointed Date: 04 April 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 04 April 2006
Appointed Date: 03 April 2006
Director
COUETTE, Yves
Resigned: 30 December 2007
Appointed Date: 22 October 2007
74 years old
Director
DICK, Alan
Resigned: 25 September 2009
Appointed Date: 28 April 2008
62 years old
Director
ELZEN, Arnoldus Johannes Den
Resigned: 31 March 2012
Appointed Date: 01 September 2008
55 years old
Director
HAZELWOOD, David Richard
Resigned: 01 September 2008
Appointed Date: 28 April 2008
79 years old
Director
KANENGIESER, Francois
Resigned: 01 December 2006
Appointed Date: 10 April 2006
59 years old
Director
KENNERLEY, Peter Dilworth
Resigned: 28 April 2008
Appointed Date: 04 April 2006
69 years old
Director
LEFEVRE, Didier
Resigned: 01 December 2006
Appointed Date: 10 April 2006
75 years old
Director
LOW, John Charles
Resigned: 31 March 2012
Appointed Date: 30 August 2011
51 years old
Director
MCHOUL, Ian Philip
Resigned: 28 April 2008
Appointed Date: 04 April 2006
66 years old
Director
OLIVER, Anne Louise
Resigned: 08 October 2014
Appointed Date: 18 October 2011
54 years old
Director
PATERSON, Sean Michael
Resigned: 08 October 2014
Appointed Date: 18 October 2011
43 years old
Director
PAYNE, William John
Resigned: 30 August 2011
Appointed Date: 17 December 2010
50 years old
Director
RENAULD, Frederic
Resigned: 25 September 2009
Appointed Date: 22 October 2007
62 years old
Director
SANTRY, Kevin James Albert
Resigned: 17 December 2010
Appointed Date: 25 September 2009
55 years old
Director
TEDFORD, Craig
Resigned: 18 October 2011
Appointed Date: 25 September 2009
56 years old
Director
VAN DER BURG, Josephus Petrus Adrianus
Resigned: 01 September 2016
Appointed Date: 23 March 2012
64 years old
Director
WARD, Thomas Richard
Resigned: 23 May 2008
Appointed Date: 04 April 2006
70 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 04 April 2006
Appointed Date: 03 April 2006

Persons With Significant Control

Heineken Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S&NF LIMITED Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
14 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016
Statement of company's objects
04 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Appointment of Mr Radovan Sikorsky as a director on 1 September 2016
...
... and 78 more events
19 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2006
Memorandum and Articles of Association
19 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006
Incorporation

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