IKEFIELD LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9LR
Company number 01410382
Status Active
Incorporation Date 19 January 1979
Company Type Private Limited Company
Address PREMIER HOUSE, 46 VICTORIA ROAD, BURGESS HILL, WEST SUSSEX, RH15 9LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 . The most likely internet sites of IKEFIELD LIMITED are www.ikefield.co.uk, and www.ikefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Falmer Rail Station is 6.9 miles; to Balcombe Rail Station is 7 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ikefield Limited is a Private Limited Company. The company registration number is 01410382. Ikefield Limited has been working since 19 January 1979. The present status of the company is Active. The registered address of Ikefield Limited is Premier House 46 Victoria Road Burgess Hill West Sussex Rh15 9lr. . ROSE, Caroline Ann is a Secretary of the company. MILNE, Christopher John is a Director of the company. ROBERTSON, John Manwaring is a Director of the company. Secretary BAKER, Michael Terence has been resigned. Secretary LYONS PURSER, Nancy has been resigned. Secretary MILNE, Christopher John has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director BECKWITH, Peter Michael has been resigned. Director HADDO, Alexander, Earl Of Haddo has been resigned. Director NEWMAN, John has been resigned. Director SLOAN, Roderick David Gray has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROSE, Caroline Ann
Appointed Date: 26 June 2006
Director
MILNE, Christopher John

74 years old
Director
ROBERTSON, John Manwaring

74 years old

Resigned Directors

Secretary
BAKER, Michael Terence
Resigned: 30 March 1994
Secretary
LYONS PURSER, Nancy
Resigned: 30 July 1995
Appointed Date: 09 February 1995
Secretary
MILNE, Christopher John
Resigned: 20 August 2009
Appointed Date: 30 March 1994
Director
AUSTEN, Jonathan Martin
Resigned: 31 May 1994
Appointed Date: 19 August 1993
69 years old
Director
BECKWITH, Peter Michael
Resigned: 05 November 1992
81 years old
Director
HADDO, Alexander, Earl Of Haddo
Resigned: 19 August 1993
70 years old
Director
NEWMAN, John
Resigned: 30 July 1993
Appointed Date: 05 November 1992
91 years old
Director
SLOAN, Roderick David Gray
Resigned: 31 May 1994
68 years old

Persons With Significant Control

Judlor Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IKEFIELD LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
...
... and 120 more events
27 Nov 1987
Return made up to 31/07/87; full list of members
18 Jun 1987
Particulars of mortgage/charge
14 Jan 1987
Full accounts made up to 31 December 1985
14 Jan 1987
Return made up to 22/09/86; full list of members
13 Jun 1986
Director resigned;new director appointed

IKEFIELD LIMITED Charges

4 June 1996
Legal charge
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that f/h land and premises k/a 16 and 18 st johns…
18 April 1996
Debenture
Delivered: 8 May 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
18 April 1996
Legal charge
Delivered: 8 May 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and premises k/a 50 and 51 market wantage vale of…
12 March 1996
Legal charge with floating charge
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: Riggs Ap Bank Limited
Description: F/H land and buildings on the corner of rectory road and…
1 May 1995
Legal charge
Delivered: 13 May 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold land known as two parcels of land lying to the east…
9 February 1995
Third party charge
Delivered: 18 February 1995
Status: Satisfied on 4 July 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Post office vaults 50-51, market place wantage. Fixed and…
9 February 1995
Third party charge
Delivered: 18 February 1995
Status: Satisfied on 4 July 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property being regents cinema now k/a regents shopping…
31 May 1994
Legal charge
Delivered: 10 June 1994
Status: Satisfied on 12 July 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land being two parcels of land lying to the east of high…
26 May 1994
Debenture
Delivered: 2 June 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 September 1993
Legal charge
Delivered: 28 September 1993
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: First: parcel of land fronting rectory road, rushden and…
19 August 1993
Floating charge
Delivered: 8 September 1993
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property and assets of the company.
18 June 1992
Legal charge
Delivered: 8 July 1992
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: Part of land and premises k/a 40/50 (even nos) high street…
9 July 1991
Legal charge
Delivered: 18 July 1991
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: 44 high street barnstaple devon t/no dn 238703.
28 June 1990
Legal charge
Delivered: 17 July 1990
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: Part of 96-102 (even) st. James street & 4 hammerton street…
20 December 1989
Legal charge
Delivered: 10 January 1990
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: 8, fishergate, preston, lancashire. T/n la 71041.
20 December 1989
Legal charge
Delivered: 8 January 1990
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the west side of chapel street…
20 December 1989
Legal charge
Delivered: 8 January 1990
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: 55/57 high street, deal, kent t/n k 71564.
20 December 1989
Legal charge
Delivered: 8 January 1990
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: 81/82 briggate, leeds, west yorkshire.
20 December 1989
Legal charge
Delivered: 8 January 1990
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: Part of 27 high street, cheadle, staffordshire.
20 December 1989
Legal charge
Delivered: 8 January 1990
Status: Satisfied on 5 March 1993
Persons entitled: Barclays Bank PLC
Description: Part of 96-102 (even) st james street and 4 hammerton…
26 August 1988
Legal mortgage
Delivered: 9 September 1988
Status: Satisfied on 14 September 1994
Persons entitled: Coutts & Co.
Description: 5 5/57 high street, kent and/or proceeds of sale. Floating…
12 June 1987
Legal mortgage
Delivered: 18 June 1987
Status: Satisfied on 14 September 1994
Persons entitled: Coutts & Company
Description: F/H 20 pump street, worcester. Floating charge over all…
15 August 1985
Legal mortgage
Delivered: 30 August 1985
Status: Satisfied on 14 September 1994
Persons entitled: Coutts & Company
Description: F/H land & premises at 4/6 east street, shoreham, sussex…
18 July 1985
Legal mortgage
Delivered: 1 August 1985
Status: Satisfied on 14 September 1994
Persons entitled: Coutts & Co.
Description: F/H 26 and 28 high street, shirley, southampton and/or the…
30 April 1985
Legal mortgage
Delivered: 10 May 1985
Status: Satisfied on 23 April 1990
Persons entitled: Coutts & Co.
Description: F/H 46 church road, burgess hill, west sussex t/n wsx…
29 March 1984
Legal charge
Delivered: 12 April 1984
Status: Satisfied on 14 September 1994
Persons entitled: Coutts & Company
Description: F/H 15 high street barnstaple devon & the proceeds of sale…
8 March 1979
Legal charge
Delivered: 13 March 1979
Status: Satisfied on 14 September 1994
Persons entitled: Edward Manson and Company Limited.
Description: F/H land and building known as 30, 31, and 32 south street…

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