CULLEN SCHOLEFIELD LIMITED
HAYWARDS HEATH CULLEN SCHOLEFIELD PARTNERSHIP LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 3SR

Company number 03298304
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address OAK HOUSE, 39 MARLOW DRIVE, HAYWARDS HEATH, WEST SUSSEX, RH16 3SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Statement of capital on 21 March 2016 GBP 1,002 ; Registration of charge 032983040003, created on 9 March 2016. The most likely internet sites of CULLEN SCHOLEFIELD LIMITED are www.cullenscholefield.co.uk, and www.cullen-scholefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Balcombe Rail Station is 4.9 miles; to Falmer Rail Station is 9.3 miles; to Crawley Rail Station is 9.3 miles; to Moulsecoomb Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cullen Scholefield Limited is a Private Limited Company. The company registration number is 03298304. Cullen Scholefield Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of Cullen Scholefield Limited is Oak House 39 Marlow Drive Haywards Heath West Sussex Rh16 3sr. . SCHOLEFIELD, Maureen is a Director of the company. Secretary ROBERTS, Michael Guist has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BATES, Carolyn Anne Marion has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KEECH, Peter Anthony has been resigned. Director KEECH, Peter Anthony has been resigned. Director MORGAN, Carol Ann has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SCHOLEFIELD, Maureen
Appointed Date: 10 January 1997
75 years old

Resigned Directors

Secretary
ROBERTS, Michael Guist
Resigned: 24 February 2015
Appointed Date: 10 January 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 January 1997
Appointed Date: 02 January 1997
Director
BATES, Carolyn Anne Marion
Resigned: 18 July 2003
Appointed Date: 19 November 1998
71 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 January 1997
Appointed Date: 02 January 1997
35 years old
Director
KEECH, Peter Anthony
Resigned: 01 March 1999
Appointed Date: 19 November 1998
77 years old
Director
KEECH, Peter Anthony
Resigned: 16 June 1997
Appointed Date: 10 January 1997
77 years old
Director
MORGAN, Carol Ann
Resigned: 09 September 2002
Appointed Date: 19 November 1998
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 January 1997
Appointed Date: 02 January 1997

Persons With Significant Control

Maureen Scholefield
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

CULLEN SCHOLEFIELD LIMITED Events

04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Mar 2016
Statement of capital on 21 March 2016
  • GBP 1,002
11 Mar 2016
Registration of charge 032983040003, created on 9 March 2016
18 Feb 2016
Annual return made up to 2 January 2016
Statement of capital on 2016-02-18
  • GBP 1,002
17 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 62 more events
23 Jan 1997
New director appointed
23 Jan 1997
New director appointed
23 Jan 1997
New secretary appointed
23 Jan 1997
Registered office changed on 23/01/97 from: crwys house 33 crwys road cardiff CF2 4YF
02 Jan 1997
Incorporation

CULLEN SCHOLEFIELD LIMITED Charges

9 March 2016
Charge code 0329 8304 0003
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 September 2009
Rent deposit deed
Delivered: 14 October 2009
Status: Satisfied on 3 September 2014
Persons entitled: Simon Charles Jamieson and Sara Jamieson-Ngan
Description: The deposit account.
24 July 1998
Mortgage debenture
Delivered: 3 August 1998
Status: Satisfied on 1 September 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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