M.L. BANFIELD & SONS LIMITED
85 CHURCH ROAD, HOVE BN3 2BB- Dissolved
- Private Limited Company
- Company No. 00527152
- Last Updated: 04 Apr 2024
Company Profile
M.L. BANFIELD & SONS LIMITED was incorporated on Tuesday, December 22, 1953 as a Private Limited Company with registered address in HOVE. M.L. BANFIELD & SONS LIMITED has the status: Dissolved and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 71 years 2 months and 1 day.
| Name | M.L. BANFIELD & SONS LIMITED |
|---|---|
| Company number | 00527152 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1953 |
| Status | Dissolved |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mlb Hardware Ltd Little Western Street, BN1 2QH |
Dates: Monday, July 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Russell Banfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan David Banfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Ebenezer Banfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M.L. BANFIELD & SONS LIMITED | 22 Dec 1953 |