MIRFIELD & SMITH LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9AE

Company number 00883958
Status Active
Incorporation Date 21 July 1966
Company Type Private Limited Company
Address 1ST FLOOR, 30 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 30,125 . The most likely internet sites of MIRFIELD & SMITH LIMITED are www.mirfieldsmith.co.uk, and www.mirfield-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirfield Smith Limited is a Private Limited Company. The company registration number is 00883958. Mirfield Smith Limited has been working since 21 July 1966. The present status of the company is Active. The registered address of Mirfield Smith Limited is 1st Floor 30 Church Road Burgess Hill West Sussex Rh15 9ae. The company`s financial liabilities are £22.69k. It is £-13.06k against last year. And the total assets are £49.96k, which is £-4.83k against last year. O'SULLIVAN, Terri is a Secretary of the company. O'SULLIVAN, Patrick Michael is a Director of the company. Secretary BROWN, Ricky has been resigned. Secretary WOODHAMS, Anthony Derek has been resigned. Director BROWN, Ricky has been resigned. Director SMITH, Rae Maurice has been resigned. Director WOODHAMS, Anthony Derek has been resigned. The company operates in "Sale of used cars and light motor vehicles".


mirfield & smith Key Finiance

LIABILITIES £22.69k
-37%
CASH n/a
TOTAL ASSETS £49.96k
-9%
All Financial Figures

Current Directors

Secretary
O'SULLIVAN, Terri
Appointed Date: 15 February 2007

Director
O'SULLIVAN, Patrick Michael
Appointed Date: 01 February 2002
68 years old

Resigned Directors

Secretary
BROWN, Ricky
Resigned: 15 February 2007
Appointed Date: 03 January 2002

Secretary
WOODHAMS, Anthony Derek
Resigned: 03 January 2002

Director
BROWN, Ricky
Resigned: 15 February 2007
60 years old

Director
SMITH, Rae Maurice
Resigned: 01 July 2002
78 years old

Director
WOODHAMS, Anthony Derek
Resigned: 03 January 2002
69 years old

Persons With Significant Control

Mr Patrick Michael O'Sullivan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MIRFIELD & SMITH LIMITED Events

16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 30,125

13 Jan 2016
Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY to 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE on 13 January 2016
18 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
05 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

26 Sep 1987
Registered office changed on 26/09/87 from: 82 queens road brighton BN1 3XE

25 Feb 1987
Full accounts made up to 30 April 1986

25 Feb 1987
Return made up to 22/10/86; full list of members

02 May 1978
Particulars of mortgage/charge

MIRFIELD & SMITH LIMITED Charges

10 June 1981
Legal mortgage
Delivered: 16 June 1981
Status: Satisfied on 13 November 2002
Persons entitled: National Westminster Bank PLC
Description: 30 preston road, brighton, east sussex. Title no:- ex…
21 April 1978
Legal charge
Delivered: 2 May 1978
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: 72 lewes road brighton, east sussex.. Floating charge over…