FIELD MCNALLY LEATHES LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9QU

Company number 01562453
Status Active
Incorporation Date 19 May 1981
Company Type Private Limited Company
Address THE FORUM, 277 LONDON ROAD, BURGESS HILL, EAST SUSSEX, ENGLAND, RH15 9QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Janet Barker as a secretary on 1 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FIELD MCNALLY LEATHES LIMITED are www.fieldmcnallyleathes.co.uk, and www.field-mcnally-leathes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Falmer Rail Station is 6.8 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Field Mcnally Leathes Limited is a Private Limited Company. The company registration number is 01562453. Field Mcnally Leathes Limited has been working since 19 May 1981. The present status of the company is Active. The registered address of Field Mcnally Leathes Limited is The Forum 277 London Road Burgess Hill East Sussex England Rh15 9qu. . MCNALLY, Geraldine is a Director of the company. Secretary BARKER, Janet has been resigned. Secretary BOREHAM, Susan Jennifer has been resigned. Secretary FIELD, John Cranson has been resigned. Director FIELD, Eleanor Georgina has been resigned. Director FIELD, John Cranson has been resigned. Director HOLLIS, Jackie Mai has been resigned. Director LEATHES, Hilary Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCNALLY, Geraldine
Appointed Date: 01 January 1993
69 years old

Resigned Directors

Secretary
BARKER, Janet
Resigned: 01 September 2016
Appointed Date: 06 October 2014
Secretary
BOREHAM, Susan Jennifer
Resigned: 01 June 2010
Appointed Date: 27 March 1995
Secretary
FIELD, John Cranson
Resigned: 27 March 1995
Director
FIELD, Eleanor Georgina
Resigned: 04 July 2010
87 years old
Director
FIELD, John Cranson
Resigned: 31 August 2012
92 years old
Director
HOLLIS, Jackie Mai
Resigned: 04 May 2011
Appointed Date: 01 September 2001
73 years old
Director
LEATHES, Hilary Anne
Resigned: 30 April 2013
Appointed Date: 01 April 1993
72 years old

Persons With Significant Control

Miss Hilary Anne Leathes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Geraldine Mcnally
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELD MCNALLY LEATHES LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Oct 2016
Termination of appointment of Janet Barker as a secretary on 1 September 2016
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to The Forum 277 London Road Burgess Hill East Sussex RH15 9QU on 19 April 2016
24 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,100
...
... and 88 more events
12 Jun 1987
Return made up to 14/04/87; full list of members
22 Apr 1987
Full accounts made up to 31 May 1986
31 May 1986
Full accounts made up to 31 May 1985
31 May 1986
Secretary resigned;new secretary appointed
06 May 1986
Return made up to 14/03/86; full list of members

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