ATTREE AND KENT LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 8QY

Company number 00082908
Status Active
Incorporation Date 17 December 1904
Company Type Private Limited Company
Address RAMPION HOUSE, MARCHANTS WAY, BURGESS HILL, WEST SUSSEX, UNITED KINGDOM, RH15 8QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr Charles Edward Dyer Field as a director on 13 March 2017; Appointment of Emily Jane Hendin as a director on 13 March 2017; Confirmation statement made on 24 March 2017 with updates. The most likely internet sites of ATTREE AND KENT LIMITED are www.attreeandkent.co.uk, and www.attree-and-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and twelve months. The distance to to Balcombe Rail Station is 6.1 miles; to Falmer Rail Station is 7.5 miles; to Fishersgate Rail Station is 9.8 miles; to Crawley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attree and Kent Limited is a Private Limited Company. The company registration number is 00082908. Attree and Kent Limited has been working since 17 December 1904. The present status of the company is Active. The registered address of Attree and Kent Limited is Rampion House Marchants Way Burgess Hill West Sussex United Kingdom Rh15 8qy. . FIELD, Charles Edward Dyer is a Secretary of the company. FIELD, Charles Edward Dyer is a Director of the company. FIELD, Christine Mary is a Director of the company. FIELD, Colin Peter John is a Director of the company. FIELD, Jeremy Michael Dyer is a Director of the company. HENDIN, Emily Jane is a Director of the company. Secretary BULLOCK, Beryl Evelyn has been resigned. Secretary CANNAN, Susan has been resigned. Secretary FIELD, Christine Mary has been resigned. Secretary FIELD, Christine Mary has been resigned. Secretary GREEN, Richard Kevin has been resigned. Director BARTUP, Enward Norman has been resigned. Director BULLOCK, Beryl Evelyn has been resigned. Director CANNAN, Susan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FIELD, Charles Edward Dyer
Appointed Date: 11 July 2012

Director
FIELD, Charles Edward Dyer
Appointed Date: 13 March 2017
44 years old

Director
FIELD, Christine Mary
Appointed Date: 20 January 1998
74 years old

Director
FIELD, Colin Peter John
Appointed Date: 20 January 1998
76 years old

Director
FIELD, Jeremy Michael Dyer
Appointed Date: 01 June 2008
50 years old

Director
HENDIN, Emily Jane
Appointed Date: 13 March 2017
47 years old

Resigned Directors

Secretary
BULLOCK, Beryl Evelyn
Resigned: 20 January 1998
Appointed Date: 01 May 1993

Secretary
CANNAN, Susan
Resigned: 30 April 1993

Secretary
FIELD, Christine Mary
Resigned: 11 July 2012
Appointed Date: 31 May 1999

Secretary
FIELD, Christine Mary
Resigned: 29 July 1998
Appointed Date: 20 January 1998

Secretary
GREEN, Richard Kevin
Resigned: 31 May 1999
Appointed Date: 29 July 1998

Director
BARTUP, Enward Norman
Resigned: 20 January 1998
91 years old

Director
BULLOCK, Beryl Evelyn
Resigned: 20 January 1998
98 years old

Director
CANNAN, Susan
Resigned: 30 April 1993
68 years old

ATTREE AND KENT LIMITED Events

19 Apr 2017
Appointment of Mr Charles Edward Dyer Field as a director on 13 March 2017
19 Apr 2017
Appointment of Emily Jane Hendin as a director on 13 March 2017
28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 13,860

...
... and 99 more events
01 Oct 1987
Secretary resigned;new secretary appointed

01 Oct 1987
Director resigned

07 Apr 1987
Accounts for a small company made up to 30 November 1986

07 Apr 1987
Return made up to 21/03/87; full list of members

13 Mar 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

ATTREE AND KENT LIMITED Charges

29 March 1999
Debenture
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 November 1987
Legal charge
Delivered: 19 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7, the broadway, manor hall road, southwick, W. sussex.
31 December 1971
Legal charge
Delivered: 7 January 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 113, 114, 115 church st, brighton, sussex.
10 January 1957
Legal charge
Delivered: 23 January 1957
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 154 churchroad, hove, sussex.
1 August 1924
Mortgage reg. Pursuant to an order of the high court of justice d/d 16/12/1924
Delivered: 17 December 1924
Status: Satisfied on 26 May 1999
Persons entitled: Brighton & Southern Counties Permanent Building Society
Description: Freehold hereditaments & nos.137,137B & 137C north…