RESTFIELD LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3DH

Company number 05006762
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address MILLANS ONE, SOUTH MILL ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3DH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of RESTFIELD LIMITED are www.restfield.co.uk, and www.restfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.2 miles; to Harlow Town Rail Station is 6.4 miles; to Audley End Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Restfield Limited is a Private Limited Company. The company registration number is 05006762. Restfield Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Restfield Limited is Millans One South Mill Road Bishops Stortford Hertfordshire Cm23 3dh. . LAM, Po Yan is a Secretary of the company. LAM, Shelley Sau Ting is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LAM, Po Yan
Appointed Date: 28 January 2004
Director
LAM, Shelley Sau Ting
Appointed Date: 28 January 2004
54 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 January 2004
Appointed Date: 06 January 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Ms Shelley Sau Ting Lam
Notified on: 5 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

RESTFIELD LIMITED Events

19 Mar 2017
Confirmation statement made on 6 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
30 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
...
... and 29 more events
05 Feb 2004
Secretary resigned
05 Feb 2004
New secretary appointed
05 Feb 2004
Director resigned
05 Feb 2004
New director appointed
06 Jan 2004
Incorporation

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