BAINFIELD LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU
Company number 06435462
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD LONDON BRITAIN COMPANIES HOUSE, 20-22 WENLOCK ROAD, LONDON, ENGLAND, UNITED KINGDOM, N1 7GU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge 064354620002, created on 8 May 2017; Confirmation statement made on 11 February 2017 with updates; Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London Britain Companies House 20-22 Wenlock Road London England N1 7GU on 15 September 2016. The most likely internet sites of BAINFIELD LIMITED are www.bainfield.co.uk, and www.bainfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bainfield Limited is a Private Limited Company. The company registration number is 06435462. Bainfield Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Bainfield Limited is 20 22 Wenlock Road London Britain Companies House 20 22 Wenlock Road London England United Kingdom N1 7gu. . HALSTEAD, Wendy is a Director of the company. Secretary HALSTEAD, Wendy has been resigned. Secretary WRIGHT, David has been resigned. Director HALSTEAD, Wendy has been resigned. Director WRIGHT, David William Sutherland has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HALSTEAD, Wendy
Appointed Date: 12 January 2011
66 years old

Resigned Directors

Secretary
HALSTEAD, Wendy
Resigned: 12 January 2011
Appointed Date: 23 November 2007
Secretary
WRIGHT, David
Resigned: 30 October 2013
Appointed Date: 12 January 2011
Director
HALSTEAD, Wendy
Resigned: 15 February 2010
Appointed Date: 23 November 2009
66 years old
Director
WRIGHT, David William Sutherland
Resigned: 30 October 2013
Appointed Date: 23 November 2007
75 years old

Persons With Significant Control

Mrs Wendy Halstead
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BAINFIELD LIMITED Events

11 May 2017
Registration of charge 064354620002, created on 8 May 2017
24 Mar 2017
Confirmation statement made on 11 February 2017 with updates
15 Sep 2016
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London Britain Companies House 20-22 Wenlock Road London England N1 7GU on 15 September 2016
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
...
... and 29 more events
16 Jan 2010
Compulsory strike-off action has been discontinued
15 Jan 2010
Total exemption small company accounts made up to 30 November 2008
13 Feb 2009
Return made up to 23/11/08; full list of members
20 Mar 2008
Particulars of a mortgage or charge/398 / charge no: 1
23 Nov 2007
Incorporation

BAINFIELD LIMITED Charges

8 May 2017
Charge code 0643 5462 0002
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Atom Bank PLC
Description: Property known as 122 ferry road edinburgh t/n MID115968…
6 March 2008
Standard security
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: All and whole the subjects known as no 122 ferry road…

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