SUDFELD LIMITED
WHITLEY BAY STENCILAGAIN LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE26 2RQ

Company number 04032008
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address HAVANA OFFICES, 34-36 SOUTH PARADE, WHITLEY BAY, TYNE AND WEAR, NE26 2RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Micro company accounts made up to 31 March 2016; Micro company accounts made up to 31 March 2015. The most likely internet sites of SUDFELD LIMITED are www.sudfeld.co.uk, and www.sudfeld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to East Boldon Rail Station is 6.8 miles; to Heworth Rail Station is 7.8 miles; to Seaburn Rail Station is 8.2 miles; to Sunderland Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sudfeld Limited is a Private Limited Company. The company registration number is 04032008. Sudfeld Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Sudfeld Limited is Havana Offices 34 36 South Parade Whitley Bay Tyne and Wear Ne26 2rq. . HASTIE, Edward James is a Secretary of the company. HASTIE, Edward James is a Director of the company. HASTIE, Martina is a Director of the company. HASTIE, Nigel Anton is a Director of the company. HASTIE, Trevor Edward is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director HASTIE, Nigel Anton has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HASTIE, Edward James
Appointed Date: 30 November 2000
Director
HASTIE, Edward James
Appointed Date: 30 November 2000
80 years old
Director
HASTIE, Martina
Appointed Date: 30 November 2000
85 years old
Director
HASTIE, Nigel Anton
Appointed Date: 26 July 2013
52 years old
Director
HASTIE, Trevor Edward
Appointed Date: 30 November 2000
54 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 July 2000
Appointed Date: 12 July 2000
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 30 November 2000
Appointed Date: 13 July 2000
Director
HASTIE, Nigel Anton
Resigned: 06 October 2009
Appointed Date: 30 November 2000
52 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 13 July 2000
Appointed Date: 12 July 2000
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 30 November 2000
Appointed Date: 13 July 2000

Persons With Significant Control

Mr Edward James Hastie
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mrs Martina Hastie
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Trevor Edward Hastie
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Nigel Anton Hastie
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

SUDFELD LIMITED Events

26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
16 Aug 2016
Micro company accounts made up to 31 March 2016
23 Nov 2015
Micro company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
15 Jul 2015
Director's details changed for Mr Trevor Edward Hastie on 1 April 2015
...
... and 73 more events
27 Jul 2000
New director appointed
27 Jul 2000
New secretary appointed
27 Jul 2000
Registered office changed on 27/07/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
19 Jul 2000
Company name changed stencilagain LIMITED\certificate issued on 20/07/00
12 Jul 2000
Incorporation

SUDFELD LIMITED Charges

28 November 2008
Debenture
Delivered: 6 December 2008
Status: Satisfied on 1 November 2014
Persons entitled: Alliance and Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Third party legal charge
Delivered: 6 December 2008
Status: Satisfied on 1 February 2014
Persons entitled: Alliance and Leicester PLC
Description: Grand hotel and 53 percey garden,grand parade,tynemouth all…
19 September 2007
First legal charge
Delivered: 26 September 2007
Status: Satisfied on 17 March 2009
Persons entitled: Barclays Bank PLC
Description: L/H grand hotel and 53 percy gardens tynemouth tyne and…
11 October 2006
Legal charge
Delivered: 12 October 2006
Status: Satisfied on 17 March 2009
Persons entitled: Barclays Bank PLC
Description: Beacon house 42 beverley terrace cullercoats tyne and wear.
25 May 2006
Debenture
Delivered: 2 June 2006
Status: Satisfied on 17 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2004
Mortgage deed
Delivered: 7 August 2004
Status: Satisfied on 15 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 19 esplanade whitley bay tyne & wear,. Together with all…
9 July 2004
Deed of admission to an omnibus letter of set-off dated 30 april 2004 and
Delivered: 15 July 2004
Status: Satisfied on 15 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any account of…
30 April 2004
An omnibus letter of set-off
Delivered: 8 May 2004
Status: Satisfied on 15 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
1 August 2003
Omnibus guarantee and set-off agreement
Delivered: 7 August 2003
Status: Satisfied on 15 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 December 2001
Mortgage
Delivered: 10 December 2001
Status: Satisfied on 15 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 34/36 south parade whitley bay tyne &…
1 December 2000
Debenture deed
Delivered: 20 December 2000
Status: Satisfied on 15 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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