Company number 07124665
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address 6 THE TERRACE, RUGBY ROAD, LUTTERWORTH, ENGLAND, LE17 4BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registration of charge 071246650007, created on 12 April 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of S&DF LTD are www.sdf.co.uk, and www.s-df.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Narborough Rail Station is 8.2 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Df Ltd is a Private Limited Company.
The company registration number is 07124665. S Df Ltd has been working since 13 January 2010.
The present status of the company is Active. The registered address of S Df Ltd is 6 The Terrace Rugby Road Lutterworth England Le17 4bw. . FRANKLIN, Dawn Jean is a Director of the company. FRANKLIN, Simon Andrew John is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Dawn Jean Franklin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Andrew John Franklin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S&DF LTD Events
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Apr 2016
Registration of charge 071246650007, created on 12 April 2016
04 Apr 2016
Total exemption small company accounts made up to 31 January 2016
23 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
25 Jun 2015
Registration of charge 071246650006, created on 4 June 2015
...
... and 20 more events
10 Feb 2010
Statement of capital following an allotment of shares on 14 January 2010
10 Feb 2010
Appointment of Mr Simon Andrew John Franklin as a director
10 Feb 2010
Appointment of Mrs Dawn Jean Franklin as a director
14 Jan 2010
Termination of appointment of Yomtov Jacobs as a director
13 Jan 2010
Incorporation
12 April 2016
Charge code 0712 4665 0007
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hill view 14 watts lane rugby warwickshire…
4 June 2015
Charge code 0712 4665 0006
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 32 avenue road rugby warwickshire t/no WK326869…
28 April 2011
Legal mortgage
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 48 charlesfield road rugby warwickshire t/no. WK320103.
18 March 2011
Legal mortgage
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 97 victoria street rugby warwickshire t/no WK36251.
20 August 2010
Mortgage
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 21 charter road rugby t/no WK267907; together with all…
30 April 2010
Mortgage deed
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 8 march court and garage dunchurch road…
8 April 2010
Debenture
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…