FIELDLANES LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3SL

Company number 02590293
Status Active
Incorporation Date 11 March 1991
Company Type Private Limited Company
Address STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 2 . The most likely internet sites of FIELDLANES LIMITED are www.fieldlanes.co.uk, and www.fieldlanes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Littlehaven Rail Station is 2.8 miles; to Christs Hospital Rail Station is 4.1 miles; to Dorking Deepdene Rail Station is 9 miles; to Reigate Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fieldlanes Limited is a Private Limited Company. The company registration number is 02590293. Fieldlanes Limited has been working since 11 March 1991. The present status of the company is Active. The registered address of Fieldlanes Limited is Stone Farm Granary Marches Road Warnham Horsham West Sussex Rh12 3sl. . GARRETT, Sarah Caroline is a Secretary of the company. AUMONIER, Sally Ann Lindsay is a Director of the company. Director AUMONIER, Philip Stacey has been resigned. Director BARKER, Justin Piers Neville has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GARRETT, Sarah Caroline
Director
AUMONIER, Sally Ann Lindsay
Appointed Date: 04 March 2002
78 years old

Resigned Directors

Director
AUMONIER, Philip Stacey
Resigned: 05 March 2002
Appointed Date: 06 October 1999
81 years old
Director
BARKER, Justin Piers Neville
Resigned: 12 October 1999
57 years old

Persons With Significant Control

Mrs Sally-Ann Aumonier
Notified on: 11 March 2017
78 years old
Nature of control: Right to appoint and remove directors

FIELDLANES LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 62 more events
29 Mar 1991
Particulars of mortgage/charge
26 Mar 1991
Secretary resigned;new secretary appointed;director resigned
26 Mar 1991
Director resigned;new director appointed
26 Mar 1991
Registered office changed on 26/03/91 from: 50 lincoln's inn fields london WC2A 3PF
11 Mar 1991
Incorporation

FIELDLANES LIMITED Charges

2 December 1993
Mortgage
Delivered: 7 December 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at stone farm marches road warnham…
1 November 1993
Mortgage
Delivered: 3 November 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plot 3 stone farm granary warnham horsham west sussex and…
17 August 1992
Debenture
Delivered: 22 August 1992
Status: Outstanding
Persons entitled: James Edward Atkinson
Description: Stone farm freehold premises at plot 3, stone farm, marches…
17 June 1992
Further legal charge
Delivered: 19 June 1992
Status: Outstanding
Persons entitled: Ivor Outram Warren
Description: Plot 3 stone farm, marches road warnham nr horsham west…
22 March 1991
Legal charge
Delivered: 9 April 1991
Status: Outstanding
Persons entitled: C.Ansell & Sons (Builders) Limited
Description: Plot 3 stone farm marches road warnham nr horsham W.sussex…
22 March 1991
Legal charge
Delivered: 29 March 1991
Status: Outstanding
Persons entitled: I.O.Warren
Description: Plot 3 stone farm marches road warnham nr horsham W. sussex.

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