C.P.J. FIELD & CO. LIMITED
BURGESS HILL THE TRADITIONAL FAMILY FUNERAL COMPANY LIMITED ALVERMAST LIMITED

Hellopages » West Sussex » Mid Sussex » RH15 8QY

Company number 02998017
Status Active
Incorporation Date 5 December 1994
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 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Director's details changed for Mr Christopher John Warne on 28 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of C.P.J. FIELD & CO. LIMITED are www.cpjfieldco.co.uk, and www.c-p-j-field-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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.C P J Field Co Limited is a Private Limited Company. The company registration number is 02998017. C P J Field Co Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of C P J Field Co 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. WARNE, Christopher John is a Director of the company. Secretary FIELD, Christine Mary has been resigned. Secretary FIELD, Colin Peter John has been resigned. Secretary GREEN, Richard Kevin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FIELD, Barry John Anthony has been resigned. Director FIELD, Jacqueline Anne has been resigned. Director MUFFITT, Martin Andrew has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

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

Director
FIELD, Charles Edward Dyer
Appointed Date: 05 April 2010
44 years old

Director
FIELD, Christine Mary
Appointed Date: 14 December 1994
74 years old

Director
FIELD, Colin Peter John
Appointed Date: 14 December 1994
76 years old

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

Director
HENDIN, Emily Jane
Appointed Date: 05 April 2010
47 years old

Director
WARNE, Christopher John
Appointed Date: 05 April 2010
81 years old

Resigned Directors

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

Secretary
FIELD, Colin Peter John
Resigned: 29 July 1998
Appointed Date: 14 December 1994

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

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 December 1994
Appointed Date: 05 December 1994

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 December 1994
Appointed Date: 05 December 1994
35 years old

Director
FIELD, Barry John Anthony
Resigned: 24 December 2004
Appointed Date: 14 December 1994
79 years old

Director
FIELD, Jacqueline Anne
Resigned: 24 December 2004
Appointed Date: 14 December 1994
77 years old

Director
MUFFITT, Martin Andrew
Resigned: 22 March 2016
Appointed Date: 01 October 2015
64 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 December 1994
Appointed Date: 05 December 1994

C.P.J. FIELD & CO. LIMITED Events

29 Apr 2017
Director's details changed for Mr Christopher John Warne on 28 March 2017
04 Jan 2017
Full accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Apr 2016
Termination of appointment of Martin Andrew Muffitt as a director on 22 March 2016
25 Feb 2016
Registered office address changed from Denmark House 87 Junction Road Burgess Hill West Sussex RH15 0JL to Rampion House Marchants Way Burgess Hill West Sussex RH15 8QY on 25 February 2016
...
... and 132 more events
14 Mar 1995
Ad 17/02/95--------- £ si 1149998@1=1149998 £ ic 2/1150000
21 Dec 1994
Nc inc already adjusted 14/12/94
21 Dec 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

21 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Dec 1994
Incorporation

C.P.J. FIELD & CO. LIMITED Charges

31 July 2015
Charge code 0299 8017 0031
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit D1 sheddingdean small industrial estate centre…
14 August 2012
Rent deposit deed
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: The Bampton Poperty Group Limited
Description: Interest in the amount from time to time standing to the…
22 June 2012
Legal charge
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 145 lewes road, brighton, east sussex…
8 November 2010
Legal charge
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 111/113 friary road peckham lonodn t/no…
20 April 2006
Legal charge
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a parking space no 5 st nicholas lane…
11 August 2004
Rent deposit deed
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Alan Vivian Maltby and Neil Francis Maltby
Description: The interest in the rent deposit and all money from the…
21 August 2002
Legal charge
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 146 aylesbury road wendover…
30 November 2000
Legal charge
Delivered: 4 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 156 walton road east molesey.
31 October 2000
Legal charge
Delivered: 4 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 19 clinton place seaford east sussex…
27 October 2000
Legal charge
Delivered: 4 November 2000
Status: Satisfied on 27 July 2001
Persons entitled: Barclays Bank PLC
Description: F/H 12-13 st pauls row high wycombe bucks t/no.BM241807.
20 October 2000
Rent deposit deed
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: St.Marylebone Property Property Company PLC
Description: All the company's right title benefit and interest in and…
21 September 2000
Legal charge
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 11 newton, uckfield east…
21 September 2000
Legal charge
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land adjoining rear of 67…
21 September 2000
Legal charge
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 167 bicester road aylesbury…
21 September 2000
Legal charge
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 1A bristole hill, buckingham…
21 September 2000
Legal charge
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as little wakelyns high street…
21 September 2000
Legal charge
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 67 high street rottingdean…
21 September 2000
Legal charge
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as office, workshop and funeral…
21 September 2000
Legal charge
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the gables high street cross…
21 September 2000
Legal charge
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as and being the wakelyns high…
21 September 2000
Legal charge
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 589 downham way grove park…
21 September 2000
Legal charge
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as and being 63 high street…
3 May 2000
Legal charge
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as 10 haslett avenue, crawley, west…
3 May 2000
Legal charge
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 69 victoria road horley surrey t/n SY308239.
3 May 2000
Legal charge
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Homelea lingfield road east grinstead west sussex WSX14675.
16 June 1999
Legal charge
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 108 church road and 8 albany mews, hove, brighton and hove…
16 June 1999
Legal charge
Delivered: 24 June 1999
Status: Satisfied on 30 October 2002
Persons entitled: Barclays Bank PLC
Description: 113 & 114 church street, brighton, brighton & hove t/no:…
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…
30 November 1998
Legal charge
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Portman lodge christchurch road boscombe…
30 November 1998
Legal charge
Delivered: 10 December 1998
Status: Satisfied on 6 September 2001
Persons entitled: Barclays Bank PLC
Description: 20 springvale avenue littledown bournemouth, in the county…
2 July 1997
Legal charge
Delivered: 9 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 & 35 hill avenue amersham buckinghamshire.