Sudfeld Limited

Company Name	Sudfeld Limited
Directors	Edward James Hastie and Trevor Edward Hastie
Company Status	Active
Company Number	04032008
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 9 months ago)
Previous Name	Stencilagain Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Edward James Hastie
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP

Director Name	Mr Trevor Edward Hastie
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP

Secretary Name	Mr Trevor Edward Hastie
Status	Current
Appointed	04 February 2019(18 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP

Director Name	Mr Nigel Anton Hastie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Priory Court Percy Gardens North Shields Tyne And Wear NE30 4HN

Director Name	Mrs Martina Hastie
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	18 years, 2 months (resigned 04 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34-36 South Parade Whitley Bay Tyne And Wear NE26 2RQ

Secretary Name	Mr Edward James Hastie
Nationality	British
Status	Resigned
Appointed	30 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	18 years, 2 months (resigned 04 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	34-36 South Parade Whitley Bay Tyne And Wear NE26 2RQ

Director Name	Mr Nigel Anton Hastie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(13 years after company formation)
Appointment Duration	5 years, 6 months (resigned 04 February 2019)
Role	Developer
Country of Residence	England
Correspondence Address	34-36 South Parade Whitley Bay Tyne And Wear NE26 2RQ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	13 July 2000(1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 November 2000)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 November 2000)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Telephone	0191 2518888
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

98 at £1	Kompass Holdings LTD 98.00% Ordinary B
2 at £1	Kompass Holdings LTD 2.00% Ordinary A

Financials

Year	2014
Net Worth	£1,091,690
Current Liabilities	£677,348

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Charges

19 September 2007	Delivered on: 26 September 2007 Satisfied on: 17 March 2009 Persons entitled: Barclays Bank PLC Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H grand hotel and 53 percy gardens tynemouth tyne and wear. Fully Satisfied
11 October 2006	Delivered on: 12 October 2006 Satisfied on: 17 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Beacon house 42 beverley terrace cullercoats tyne and wear. Fully Satisfied
25 May 2006	Delivered on: 2 June 2006 Satisfied on: 17 March 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 August 2004	Delivered on: 7 August 2004 Satisfied on: 15 June 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 esplanade whitley bay tyne & wear,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
9 July 2004	Delivered on: 15 July 2004 Satisfied on: 15 June 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 30 april 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any account of the company with the bank. Fully Satisfied
30 April 2004	Delivered on: 8 May 2004 Satisfied on: 15 June 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank whether such accounts are denominated in sterling or any other currency or currencies other than sterling. Fully Satisfied
1 August 2003	Delivered on: 7 August 2003 Satisfied on: 15 June 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
4 December 2001	Delivered on: 10 December 2001 Satisfied on: 15 June 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 34/36 south parade whitley bay tyne & wear. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
28 November 2008	Delivered on: 6 December 2008 Satisfied on: 1 November 2014 Persons entitled: Alliance and Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 November 2008	Delivered on: 6 December 2008 Satisfied on: 1 February 2014 Persons entitled: Alliance and Leicester PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Grand hotel and 53 percey garden,grand parade,tynemouth all benefits claims and returns of premiums in respect of any insurance see image for full details. Fully Satisfied
1 December 2000	Delivered on: 20 December 2000 Satisfied on: 15 June 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
19 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
7 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
14 October 2022	Registered office address changed from C/O Havana Offices 34-36 South Parade Whitley Bay Tyne and Wear NE26 2RQ to Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP on 14 October 2022 (1 page)
20 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
20 September 2021	Confirmation statement made on 15 September 2021 with updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
21 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (12 pages)
17 September 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
11 February 2019	Termination of appointment of Edward James Hastie as a secretary on 4 February 2019 (1 page)
11 February 2019	Termination of appointment of Martina Hastie as a director on 4 February 2019 (1 page)
11 February 2019	Cessation of Martina Hastie as a person with significant control on 4 February 2019 (1 page)
11 February 2019	Cessation of Nigel Anton Hastie as a person with significant control on 4 February 2019 (1 page)
11 February 2019	Appointment of Mr Trevor Edward Hastie as a secretary on 4 February 2019 (2 pages)
11 February 2019	Cessation of Edward James Hastie as a person with significant control on 4 February 2019 (1 page)
11 February 2019	Termination of appointment of Nigel Anton Hastie as a director on 4 February 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
24 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
10 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
14 August 2017	Change of details for Mr Nigel Anton Hastie as a person with significant control on 1 July 2017 (2 pages)
14 August 2017	Director's details changed for Mr Nigel Anton Hastie on 1 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Nigel Anton Hastie on 1 August 2017 (2 pages)
14 August 2017	Change of details for Mr Nigel Anton Hastie as a person with significant control on 1 July 2017 (2 pages)
26 September 2016	Confirmation statement made on 15 September 2016 with updates (8 pages)
26 September 2016	Confirmation statement made on 15 September 2016 with updates (8 pages)
16 August 2016	Micro company accounts made up to 31 March 2016 (2 pages)
16 August 2016	Micro company accounts made up to 31 March 2016 (2 pages)
23 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
23 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
28 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (6 pages)
28 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (6 pages)
15 July 2015	Director's details changed for Mr Trevor Edward Hastie on 1 April 2015 (2 pages)
15 July 2015	Director's details changed for Mr Trevor Edward Hastie on 1 April 2015 (2 pages)
15 July 2015	Director's details changed for Mr Trevor Edward Hastie on 1 April 2015 (2 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (18 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (18 pages)
1 November 2014	Satisfaction of charge 11 in full (4 pages)
1 November 2014	Satisfaction of charge 11 in full (4 pages)
22 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (6 pages)
22 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (6 pages)
1 February 2014	Satisfaction of charge 10 in full (4 pages)
1 February 2014	Satisfaction of charge 10 in full (4 pages)
20 December 2013	Full accounts made up to 31 March 2013 (17 pages)
20 December 2013	Full accounts made up to 31 March 2013 (17 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (6 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (6 pages)
26 July 2013	Appointment of Mr Nigel Anton Hastie as a director (2 pages)
26 July 2013	Appointment of Mr Nigel Anton Hastie as a director (2 pages)
10 December 2012	Full accounts made up to 31 March 2012 (17 pages)
10 December 2012	Full accounts made up to 31 March 2012 (17 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Secretary's details changed for Mr Edward James Hastie on 1 September 2012 (1 page)
19 September 2012	Director's details changed for Mrs Martina Hastie on 1 September 2012 (2 pages)
19 September 2012	Director's details changed for Mrs Martina Hastie on 1 September 2012 (2 pages)
19 September 2012	Director's details changed for Mr Edward James Hastie on 1 September 2012 (2 pages)
19 September 2012	Secretary's details changed for Mr Edward James Hastie on 1 September 2012 (1 page)
19 September 2012	Director's details changed for Mrs Martina Hastie on 1 September 2012 (2 pages)
19 September 2012	Director's details changed for Mr Edward James Hastie on 1 September 2012 (2 pages)
19 September 2012	Secretary's details changed for Mr Edward James Hastie on 1 September 2012 (1 page)
19 September 2012	Director's details changed for Mr Edward James Hastie on 1 September 2012 (2 pages)
5 September 2012	Registered office address changed from 9 Esplanade Avenue Whitley Bay Tyne & Wear NE26 2AD on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 9 Esplanade Avenue Whitley Bay Tyne & Wear NE26 2AD on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 9 Esplanade Avenue Whitley Bay Tyne & Wear NE26 2AD on 5 September 2012 (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (18 pages)
2 January 2012	Full accounts made up to 31 March 2011 (18 pages)
30 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
21 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
6 November 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
6 November 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
6 October 2009	Termination of appointment of Nigel Hastie as a director (1 page)
6 October 2009	Termination of appointment of Nigel Hastie as a director (1 page)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
15 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
15 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 10 (7 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 10 (7 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 11 (7 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 11 (7 pages)
1 December 2008	Director's change of particulars / nigel hastie / 01/12/2008 (1 page)
1 December 2008	Director's change of particulars / nigel hastie / 01/12/2008 (1 page)
13 October 2008	Return made up to 15/09/08; full list of members (6 pages)
13 October 2008	Return made up to 15/09/08; full list of members (6 pages)
14 July 2008	Director's change of particulars / trevor hastie / 12/07/2008 (1 page)
14 July 2008	Director's change of particulars / trevor hastie / 12/07/2008 (1 page)
14 July 2008	Return made up to 12/07/08; full list of members (5 pages)
14 July 2008	Return made up to 12/07/08; full list of members (5 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
26 September 2007	Particulars of mortgage/charge (3 pages)
26 September 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Return made up to 12/07/07; no change of members (8 pages)
14 September 2007	Return made up to 12/07/07; no change of members (8 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
12 October 2006	Particulars of mortgage/charge (3 pages)
12 October 2006	Particulars of mortgage/charge (3 pages)
15 August 2006	Return made up to 12/07/06; full list of members (9 pages)
15 August 2006	Return made up to 12/07/06; full list of members (9 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006	Particulars of mortgage/charge (9 pages)
2 June 2006	Particulars of mortgage/charge (9 pages)
6 February 2006	Full accounts made up to 31 March 2005 (25 pages)
6 February 2006	Full accounts made up to 31 March 2005 (25 pages)
7 November 2005	Registered office changed on 07/11/05 from: the windsor hotel south parade whitley bay tyne & wear NE26 2RF (1 page)
7 November 2005	Registered office changed on 07/11/05 from: the windsor hotel south parade whitley bay tyne & wear NE26 2RF (1 page)
20 July 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 2005	Full accounts made up to 31 March 2004 (22 pages)
18 March 2005	Full accounts made up to 31 March 2004 (22 pages)
7 August 2004	Particulars of mortgage/charge (5 pages)
7 August 2004	Particulars of mortgage/charge (5 pages)
19 July 2004	Return made up to 12/07/04; full list of members (9 pages)
19 July 2004	Return made up to 12/07/04; full list of members (9 pages)
15 July 2004	Particulars of mortgage/charge (3 pages)
15 July 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
3 December 2003	Full accounts made up to 31 March 2003 (20 pages)
3 December 2003	Full accounts made up to 31 March 2003 (20 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Return made up to 12/07/03; full list of members (9 pages)
15 July 2003	Return made up to 12/07/03; full list of members (9 pages)
25 September 2002	Accounts for a medium company made up to 31 March 2002 (21 pages)
25 September 2002	Accounts for a medium company made up to 31 March 2002 (21 pages)
13 August 2002	Return made up to 12/07/02; full list of members (9 pages)
13 August 2002	Return made up to 12/07/02; full list of members (9 pages)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
2 January 2002	Accounts for a medium company made up to 31 March 2001 (22 pages)
2 January 2002	Accounts for a medium company made up to 31 March 2001 (22 pages)
10 December 2001	Particulars of mortgage/charge (5 pages)
10 December 2001	Particulars of mortgage/charge (5 pages)
30 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
20 March 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
18 January 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
9 January 2001	Ad 30/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Ad 30/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
20 December 2000	Particulars of mortgage/charge (7 pages)
20 December 2000	Particulars of mortgage/charge (7 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Registered office changed on 27/07/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Registered office changed on 27/07/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
19 July 2000	Company name changed stencilagain LIMITED\certificate issued on 20/07/00 (3 pages)
19 July 2000	Company name changed stencilagain LIMITED\certificate issued on 20/07/00 (3 pages)
12 July 2000	Incorporation (12 pages)
12 July 2000	Incorporation (12 pages)

Sudfeld Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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