BOB LINDFIELD AND SON LIMITED
NEWHAVEN

Hellopages » East Sussex » Lewes » BN9 9DG

Company number 03771484
Status Active
Incorporation Date 17 May 1999
Company Type Private Limited Company
Address UNIT 7 HARBOUR ENTERPRISE ESTATE, QUARRY ROAD, NEWHAVEN, EAST SUSSEX, BN9 9DG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of BOB LINDFIELD AND SON LIMITED are www.boblindfieldandson.co.uk, and www.bob-lindfield-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Bob Lindfield and Son Limited is a Private Limited Company. The company registration number is 03771484. Bob Lindfield and Son Limited has been working since 17 May 1999. The present status of the company is Active. The registered address of Bob Lindfield and Son Limited is Unit 7 Harbour Enterprise Estate Quarry Road Newhaven East Sussex Bn9 9dg. . LINDFIELD, Robert Kenneth Albert is a Secretary of the company. LINDFIELD, Daniel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LINDFIELD, Carol has been resigned. Director LINDFIELD, Robert Kenneth Albert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LINDFIELD, Robert Kenneth Albert
Appointed Date: 17 May 1999

Director
LINDFIELD, Daniel
Appointed Date: 17 May 1999
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 May 1999
Appointed Date: 17 May 1999

Director
LINDFIELD, Carol
Resigned: 31 May 2012
Appointed Date: 17 May 1999
79 years old

Director
LINDFIELD, Robert Kenneth Albert
Resigned: 31 May 2012
Appointed Date: 17 May 1999
82 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 May 1999
Appointed Date: 17 May 1999

Persons With Significant Control

Mr Daniel Lindfield
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Carol Lindfield
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Kenneth Albert Lindfield
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOB LINDFIELD AND SON LIMITED Events

17 May 2017
Confirmation statement made on 17 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100

...
... and 39 more events
21 May 1999
Secretary resigned
21 May 1999
New secretary appointed
21 May 1999
New director appointed
21 May 1999
New director appointed
17 May 1999
Incorporation