Company number 07082293
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of S & D BANFIELD LIMITED are www.sdbanfield.co.uk, and www.s-d-banfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S D Banfield Limited is a Private Limited Company.
The company registration number is 07082293. S D Banfield Limited has been working since 20 November 2009.
The present status of the company is Active. The registered address of S D Banfield Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . BANFIELD, Denise is a Secretary of the company. BANFIELD, Denise is a Director of the company. BANFIELD, Stephen John is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2009
Appointed Date: 20 November 2009
Persons With Significant Control
Mr Stephen John Banfield
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Banfield
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S & D BANFIELD LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 14 more events
05 Dec 2009
Appointment of Denise Banfield as a director
05 Dec 2009
Appointment of Stepehen Banfield as a director
25 Nov 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
25 Nov 2009
Termination of appointment of Dunstana Davies as a director
20 Nov 2009
Incorporation