MICKLEFIELD LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 4AB

Company number 00524720
Status Active
Incorporation Date 16 October 1953
Company Type Private Limited Company
Address BISHOFTU, 110 BOUNDARY ROAD, CARSHALTON, SURREY, SM5 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 5,000 . The most likely internet sites of MICKLEFIELD LIMITED are www.micklefield.co.uk, and www.micklefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and one months. Micklefield Limited is a Private Limited Company. The company registration number is 00524720. Micklefield Limited has been working since 16 October 1953. The present status of the company is Active. The registered address of Micklefield Limited is Bishoftu 110 Boundary Road Carshalton Surrey Sm5 4ab. The company`s financial liabilities are £41.87k. It is £41.83k against last year. The cash in hand is £42.04k. It is £35.91k against last year. And the total assets are £57.19k, which is £51.06k against last year. HEDDERLY, Robert Vernon is a Secretary of the company. HEDDERLY, Robert Vernon is a Director of the company. HYWEL DAVIES, Pamela Joan is a Director of the company. Secretary HEDDERLY, Jeanne Clench has been resigned. Director HEDDERLY, Jeanne Clench has been resigned. Director HEDDERLY, Vernon Walker Worsfold has been resigned. The company operates in "Development of building projects".


micklefield Key Finiance

LIABILITIES £41.87k
+116205%
CASH £42.04k
+585%
TOTAL ASSETS £57.19k
+833%
All Financial Figures

Current Directors

Secretary
HEDDERLY, Robert Vernon
Appointed Date: 24 March 2003
Director
HEDDERLY, Robert Vernon
Appointed Date: 24 March 2003
82 years old
Director
HYWEL DAVIES, Pamela Joan
Appointed Date: 05 January 2007
80 years old

Resigned Directors

Secretary
HEDDERLY, Jeanne Clench
Resigned: 01 August 2006
Director
HEDDERLY, Jeanne Clench
Resigned: 01 August 2006
111 years old
Director
HEDDERLY, Vernon Walker Worsfold
Resigned: 01 August 2006
113 years old

Persons With Significant Control

Mrs Pamela Joan Hywel-Davies
Notified on: 1 October 2016
80 years old
Nature of control: Has significant influence or control

MICKLEFIELD LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 5,000
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 5,000
...
... and 61 more events
26 Jan 1989
Return made up to 31/12/88; full list of members
01 Nov 1987
Accounts for a small company made up to 31 March 1987
01 Nov 1987
Return made up to 01/10/87; full list of members
30 Oct 1986
Return made up to 25/09/86; full list of members
21 Oct 1986
Accounts for a small company made up to 31 March 1986

MICKLEFIELD LIMITED Charges

12 September 1980
Legal mortgage
Delivered: 17 September 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Maybank old lane tatsfield tardridge surrey sy 485177…
14 December 1978
Legal mortgage
Delivered: 20 December 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of hermitage rd, kenley croydon…
2 February 1978
Legal mortgage
Delivered: 7 February 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1.2 acres land at 4, kenlay lane, coulsdon & welcomes road…
31 January 1978
Legal mortgage
Delivered: 3 February 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on west side of the ridgway sutton surrey totle no sgl…
17 March 1975
Legal mortgage
Delivered: 3 April 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Little dell, 5 dell close, wallington, surrey. Floating…
8 May 1972
Legal mortgage
Delivered: 26 May 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining courtlands, london road, westerham, kent.…
2 November 1970
Legal mortgage
Delivered: 17 November 1970
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21, clyde road, wallington in the london borough of sutton…
26 May 1970
Legal mortgage
Delivered: 3 June 1970
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property known as liscombe, ricketts hill road, tatsfield…
3 March 1970
Charge
Delivered: 10 March 1970
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 91-93, stoats nest road, coulsdon, croydon. A floating…
8 March 1968
Charge of whole
Delivered: 29 March 1968
Status: Outstanding
Persons entitled: Aational Westminster Bank PLC
Description: The wold, slines oak road, woldingham.
8 March 1968
Charge of whole
Delivered: 29 March 1968
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: "Balquidder", 54 brambledown road wallington, sutton.
20 June 1967
Charge
Delivered: 30 January 1967
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 fixtures rd, caterham surrey.
22 December 1966
Charge
Delivered: 11 January 1967
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at hillcrooms road, sutton.
10 November 1964
Charge
Delivered: 23 November 1964
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at corner of chelsham rd & sunnybank warlingham…
30 September 1964
Charge of whole
Delivered: 16 October 1964
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 26 chaldon common road,chaldon, surrey.
30 July 1964
Charge
Delivered: 30 July 1964
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land fronting beaverfield road ,whyteleafe surrey.
13 July 1964
Charge of whole
Delivered: 30 July 1964
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of"grey house " and "pennallt" capt hill lane…
4 September 1962
Charge
Delivered: 17 September 1962
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tiki whane, 30, woodcote avenue, wallington, surrey.
25 May 1961
Second charge
Delivered: 2 June 1961
Status: Outstanding
Persons entitled: D C Lewis
Description: Land adjoining 31 the ridgeway, horley surrey, title no sy…
25 May 1961
Charge
Delivered: 2 June 1961
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 31 the ridgeway, horley surrey, title no sy…
6 September 1960
Charge
Delivered: 26 September 1960
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16/18 cameron rd, croydon, surrey, title no sy 56033.
20 May 1959
Charge
Delivered: 8 June 1959
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23, green hayes avenue, banstead, surrey.
30 December 1958
Instr of charge
Delivered: 9 January 1959
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 cedar road, sutton, surrey.

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