SFD (GB) LIMITED
SLOUGH SERIOUS FOOD (DISTRIBUTION) LIMITED SFD (GB) LIMITED

Hellopages » Berkshire » Slough » SL1 4LH

Company number 06817177
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address BUILDING 1 BAY 8, BANBURY AVENUE, SLOUGH, BERKSHIRE, SL1 4LH
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second Filing SH01 for allotment date 03/12/15. . The most likely internet sites of SFD (GB) LIMITED are www.sfdgb.co.uk, and www.sfd-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Sfd Gb Limited is a Private Limited Company. The company registration number is 06817177. Sfd Gb Limited has been working since 12 February 2009. The present status of the company is Active. The registered address of Sfd Gb Limited is Building 1 Bay 8 Banbury Avenue Slough Berkshire Sl1 4lh. . DRINKWATER, John is a Director of the company. LOIZOU, Michael is a Director of the company. STAVROPOULOS, Aristide John is a Director of the company. WELSH, Christopher is a Director of the company. Secretary SMITH, Lynn Hazel has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
DRINKWATER, John
Appointed Date: 13 April 2010
69 years old
Director
LOIZOU, Michael
Appointed Date: 03 December 2015
56 years old
Director
STAVROPOULOS, Aristide John
Appointed Date: 13 April 2010
55 years old
Director
WELSH, Christopher
Appointed Date: 12 February 2009
64 years old

Resigned Directors

Secretary
SMITH, Lynn Hazel
Resigned: 12 August 2011
Appointed Date: 27 February 2009

Persons With Significant Control

Mr John Drinkwater
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Welsh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SFD (GB) LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
05 Aug 2016
Accounts for a small company made up to 30 April 2016
22 Mar 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second Filing SH01 for allotment date 03/12/15.
09 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 6,253
14 Dec 2015
Statement of capital following an allotment of shares on 3 December 2015
  • GBP 2,333
  • ANNOTATION Clarification a second filed SH01 was registered on 22/03/16.
...
... and 34 more events
15 Apr 2009
Company name changed sfd (GB) LIMITED\certificate issued on 16/04/09
12 Mar 2009
Ad 05/03/09\gbp si 999@1=999\gbp ic 1/1000\
12 Mar 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2009
Particulars of a mortgage or charge / charge no: 1
12 Feb 2009
Incorporation

SFD (GB) LIMITED Charges

13 April 2010
Debenture
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: John Drinkwater
Description: L/H property at building 1 bay 8 banbury avenue slough…
3 March 2009
Debenture
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…

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