FIELD PLACE ESTATE LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3PB

Company number 02923504
Status Active
Incorporation Date 27 April 1994
Company Type Private Limited Company
Address THE OLD APPLE STORE FIELD PLACE ESTATE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3PB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FIELD PLACE ESTATE LIMITED are www.fieldplaceestate.co.uk, and www.field-place-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Horsham Rail Station is 2.1 miles; to Littlehaven Rail Station is 2.5 miles; to Gomshall Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Field Place Estate Limited is a Private Limited Company. The company registration number is 02923504. Field Place Estate Limited has been working since 27 April 1994. The present status of the company is Active. The registered address of Field Place Estate Limited is The Old Apple Store Field Place Estate Broadbridge Heath Horsham West Sussex Rh12 3pb. . NETWORK SECRETARIAL SERVICES LIMITED is a Secretary of the company. PRICHARD JONES, Dagmar Eva is a Director of the company. PRICHARD JONES, Kenneth Victor is a Director of the company. Secretary BROAD, Irene has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PRICHARD-JONES, Dagmar Eve has been resigned. Director PRICHARD-JONES, Kenneth Victor has been resigned. Director DRAGON DIRECTORS LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Appointed Date: 21 April 1997
Director
PRICHARD JONES, Dagmar Eva
Appointed Date: 17 December 2010
79 years old
Director
PRICHARD JONES, Kenneth Victor
Appointed Date: 17 December 2010
79 years old

Resigned Directors

Secretary
BROAD, Irene
Resigned: 21 April 1997
Appointed Date: 27 April 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 April 1994
Appointed Date: 27 April 1994
Director
PRICHARD-JONES, Dagmar Eve
Resigned: 28 April 2003
Appointed Date: 27 April 1994
79 years old
Director
PRICHARD-JONES, Kenneth Victor
Resigned: 06 February 1997
Appointed Date: 27 April 1994
79 years old
Director
DRAGON DIRECTORS LIMITED
Resigned: 11 January 2012
Appointed Date: 25 April 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 April 1994
Appointed Date: 27 April 1994

FIELD PLACE ESTATE LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
23 Oct 2015
Accounts for a dormant company made up to 31 December 2014
22 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
03 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 55 more events
27 Apr 1995
Return made up to 27/04/95; full list of members
27 Apr 1995
Ad 21/04/95--------- £ si 2@1=2 £ ic 2/4
08 Dec 1994
Accounting reference date notified as 31/12
04 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1994
Incorporation

FIELD PLACE ESTATE LIMITED Charges

21 February 2011
Mortgage
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a field place broadbridge heath horsham t/no…
18 January 2011
Debenture
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 11 January 2011
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings forming part of field place…

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