SB & AB LIMITED
In Liquidation
General Information
NAME
SB & AB LIMITED
COMPANY NUMBER
01525162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
29/10/1980
(44 years and 1 months old)
WEBSITE
www.bearfields.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2022
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
20/07/1984
10/12/2021
BEARFIELDS LIMITED
View all previous names
HERTFORDSHIRE
AL4 8AN
Telephone: 02085569765
TPS: Yes
The Old Brewhouse
49-51 Brewhouse Hill
Wheathampstead
ST. ALBANS
AL4 8AN
Unit 1 The Sidings
Hainault Road Industrial Estate
Leytonstone
London
E11 1HD
Telephone: 85569765
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEARFIELDS HOLDINGS LIMITED | In Liquidation | View Report |
| BEARFIELDS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SB & AB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SB & AB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SB & AB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
04/01/1995 - Present (29 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
18/06/2014 - Present (10 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEARFIELDS HOLDINGS LIMITED | In Liquidation | View Report |
| BEARFIELDS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Company Secretary Sarah-Jane Bearfield (928449833) Appointed |
| 17/02/2021 | New Accounts filed |
| 25/01/2021 | New Company Secretary Vanessa Bearfield (927880721) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | Neil Alan Edwards (916781702) has left the board |
| 03/05/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 05/12/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 17/12/2015 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 24/07/2014 | Paul Bearfield (902300892) has left the board |
| 17/07/2014 | New Board Member Diane Bearfield (916781696) Appointed |
| 17/07/2014 | Diane Bearfield (918919550) has left the board |
| 10/07/2014 | New Board Member Diane Bearfield (918919550) Appointed |
| 10/07/2014 | New Board Member Neil Edwards (916781702) Appointed |
| 09/05/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 12/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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