SB & AB LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
SB & AB LIMITED is a Private Limited Company from ST ALBANS and has the status: Liquidation.
SB & AB LIMITED was incorporated 43 years ago on 29/10/1980 and has the registered number: 01525162. The accounts status is FULL and accounts are next due on 31/07/2023.
SB & AB LIMITED was incorporated 43 years ago on 29/10/1980 and has the registered number: 01525162. The accounts status is FULL and accounts are next due on 31/07/2023.
SB & AB LIMITED - ST ALBANS
This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10130 - Production of meat and poultry meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 | 31/07/2023 |
Registered Office
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
ST ALBANS
HERTFORDSHIRE
AL4 8AN
This Company Originates in : United Kingdom
Previous trading names include:
BEARFIELDS LIMITED (until 10/12/2021)
BEARFIELDS LIMITED (until 10/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2022 | 14/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN FREDRICK BEARFIELD | Dec 1960 | British | Director | CURRENT | |
MS DIANE BEARFIELD | Mar 1965 | British | Director | 2014-06-18 | CURRENT |
MR ALAN TERRANCE BEARFIELD | Jan 1966 | British | Director | 1995-01-04 | CURRENT |
VANESSA BEARFIELD | Secretary | 2020-08-01 | CURRENT | ||
MRS SARAH-JANE BEARFIELD | Secretary | 2020-08-01 | CURRENT | ||
MR NEIL EDWARDS | Feb 1975 | British | Director | 2014-06-18 UNTIL 2018-07-31 | RESIGNED |
MR TERENCE BEARFIELD | Jun 1939 | British | Director | RESIGNED | |
PAUL BEARFIELD | Apr 1956 | British | Director | RESIGNED | |
MR LEONARD ALFRED BEARFIELD | Aug 1931 | British | Director | RESIGNED | |
FREDERICK GEORGE BEARFIELD | Oct 1930 | British | Director | RESIGNED | |
PAUL BEARFIELD | Apr 1956 | British | Secretary | 2008-10-29 UNTIL 2014-07-16 | RESIGNED |
MR LEONARD ALFRED BEARFIELD | Aug 1931 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sb & Ab Holdings Limited | 2016-04-06 | Leytonstone London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-02-26 | 31-07-2021 | 1,672,803 Cash 2,787,502 equity |
ACCOUNTS - Final Accounts | 2021-02-13 | 31-07-2020 | 1,852,142 Cash 3,346,356 equity |