BEARFIELDS LIMITED
LEYTONSTONE

Hellopages » Greater London » Waltham Forest » E11 1HD

Company number 01525162
Status Active
Incorporation Date 29 October 1980
Company Type Private Limited Company
Address UNIT 1 THE SIDINGS, HAINAULT ROAD INDUSTRIAL ESTATE, LEYTONSTONE, LONDON, E11 1HD
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Neil Edwards on 28 November 2016. The most likely internet sites of BEARFIELDS LIMITED are www.bearfields.co.uk, and www.bearfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Bearfields Limited is a Private Limited Company. The company registration number is 01525162. Bearfields Limited has been working since 29 October 1980. The present status of the company is Active. The registered address of Bearfields Limited is Unit 1 The Sidings Hainault Road Industrial Estate Leytonstone London E11 1hd. . BEARFIELD, Alan Terrance is a Director of the company. BEARFIELD, Diane is a Director of the company. BEARFIELD, Stephen Fredrick is a Director of the company. EDWARDS, Neil is a Director of the company. Secretary BEARFIELD, Leonard Alfred has been resigned. Secretary BEARFIELD, Paul has been resigned. Director BEARFIELD, Frederick George has been resigned. Director BEARFIELD, Leonard Alfred has been resigned. Director BEARFIELD, Paul has been resigned. Director BEARFIELD, Terence has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Director
BEARFIELD, Alan Terrance
Appointed Date: 04 January 1995
59 years old
Director
BEARFIELD, Diane
Appointed Date: 18 June 2014
60 years old
Director
BEARFIELD, Stephen Fredrick

64 years old
Director
EDWARDS, Neil
Appointed Date: 18 June 2014
50 years old

Resigned Directors

Secretary
BEARFIELD, Leonard Alfred
Resigned: 29 October 2008
Secretary
BEARFIELD, Paul
Resigned: 16 July 2014
Appointed Date: 29 October 2008
Director
BEARFIELD, Frederick George
Resigned: 18 December 2001
95 years old
Director
BEARFIELD, Leonard Alfred
Resigned: 10 September 2009
94 years old
Director
BEARFIELD, Paul
Resigned: 16 July 2014
69 years old
Director
BEARFIELD, Terence
Resigned: 10 September 2009
86 years old

Persons With Significant Control

Bearfields Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEARFIELDS LIMITED Events

17 Feb 2017
Full accounts made up to 31 July 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Dec 2016
Director's details changed for Mr Neil Edwards on 28 November 2016
17 Feb 2016
Full accounts made up to 31 July 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 104 more events
29 Mar 1988
Return made up to 14/12/87; full list of members
11 Apr 1987
Full accounts made up to 31 July 1986
11 Mar 1987
Particulars of mortgage/charge
27 Feb 1987
Return made up to 14/09/86; full list of members
29 Oct 1980
Certificate of incorporation

BEARFIELDS LIMITED Charges

11 April 2014
Charge code 0152 5162 0011
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
17 April 2013
Charge code 0152 5162 0010
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Trustees of Bearfeilds Limited 1991 Ssaps
Description: Contains fixed charge.
5 January 2009
All assets debenture
Delivered: 7 January 2009
Status: Satisfied on 21 December 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 November 2006
Legal charge
Delivered: 11 November 2006
Status: Satisfied on 21 December 2012
Persons entitled: Barclays Bank PLC
Description: L/H 69 hainault road leytonstone london.
5 September 2003
Fixed charge supplemental to a debenture dated 22 july 2003
Delivered: 17 September 2003
Status: Satisfied on 21 December 2012
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
22 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 21 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1993
Fixed charge
Delivered: 20 May 1993
Status: Satisfied on 10 May 2013
Persons entitled: Barclays Bank PLC
Description: All right title interest in or arising out of a factoring…
23 April 1993
First fixed charge
Delivered: 28 April 1993
Status: Satisfied on 21 December 2012
Persons entitled: Alex. Lawrie Receivebales Financing Limited
Description: Fixed charge on book and other debts present and future and…
28 November 1991
Legal charge
Delivered: 6 December 1991
Status: Satisfied on 21 December 2012
Persons entitled: Barclays Bank PLC
Description: 69 hainault road leyton waltham forest l/b of waltham…
7 June 1991
Legal charge
Delivered: 24 June 1991
Status: Satisfied on 21 December 2012
Persons entitled: Barclays Bank PLC
Description: 69 hainault road, leyton, waltham forest L.B. of waltham…
4 March 1987
Debenture
Delivered: 11 March 1987
Status: Satisfied on 25 July 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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