H.M. SCARTERFIELD LTD
CHICHESTER

Hellopages » West Sussex » Chichester » PO18 8AP

Company number 04512266
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address CEDARS LEGGATTS FARM, OLD PARK LANE, CHICHESTER, WEST SUSSEX, PO18 8AP
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of H.M. SCARTERFIELD LTD are www.hmscarterfield.co.uk, and www.h-m-scarterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Chichester Rail Station is 1.8 miles; to Nutbourne Rail Station is 2.8 miles; to Southbourne Rail Station is 3.9 miles; to Emsworth Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H M Scarterfield Ltd is a Private Limited Company. The company registration number is 04512266. H M Scarterfield Ltd has been working since 15 August 2002. The present status of the company is Active. The registered address of H M Scarterfield Ltd is Cedars Leggatts Farm Old Park Lane Chichester West Sussex Po18 8ap. . WREN, Helen Ruth is a Secretary of the company. SCARTERFIELD, Edwin Henry is a Director of the company. SCARTERFIELD, Patricia Ann is a Director of the company. WREN, Helen Ruth is a Director of the company. WREN, Nicholas Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
WREN, Helen Ruth
Appointed Date: 15 August 2002
Director
SCARTERFIELD, Edwin Henry
Appointed Date: 15 August 2002
74 years old
Director
SCARTERFIELD, Patricia Ann
Appointed Date: 15 August 2002
76 years old
Director
WREN, Helen Ruth
Appointed Date: 01 July 2010
51 years old
Director
WREN, Nicholas Anthony
Appointed Date: 01 July 2010
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr Edwin Henry Scarterfield
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Scarterfield
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Ruth Wren
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Nicholas Anthony Wren
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

H.M. SCARTERFIELD LTD Events

19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
...
... and 39 more events
20 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
15 Aug 2002
Incorporation

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