FLATFIELD LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 4AU
Company number 01053784
Status Active
Incorporation Date 9 May 1972
Company Type Private Limited Company
Address LEPHAMS BRIDGE HOUSE LEPHAMS BRIDGE, BUXTED, UCKFIELD, EAST SUSSEX, TN22 4AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of FLATFIELD LIMITED are www.flatfield.co.uk, and www.flatfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Uckfield Rail Station is 1.9 miles; to Crowborough Rail Station is 4.9 miles; to Ashurst (Kent) Rail Station is 9.5 miles; to East Grinstead Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flatfield Limited is a Private Limited Company. The company registration number is 01053784. Flatfield Limited has been working since 09 May 1972. The present status of the company is Active. The registered address of Flatfield Limited is Lephams Bridge House Lephams Bridge Buxted Uckfield East Sussex Tn22 4au. . MCDONALD, Gordon Robert James is a Secretary of the company. FARRALL, Stephen Gresham is a Director of the company. MCDONALD, Maxine Elizabeth is a Director of the company. Secretary FARRALL, Berenice Elizabeth has been resigned. Director FARRALL, Berenice Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCDONALD, Gordon Robert James
Appointed Date: 01 November 2012
Director
FARRALL, Stephen Gresham

74 years old
Director
MCDONALD, Maxine Elizabeth

69 years old

Resigned Directors

Secretary
FARRALL, Berenice Elizabeth
Resigned: 01 November 2012
Director
FARRALL, Berenice Elizabeth
Resigned: 01 November 2012
101 years old

Persons With Significant Control

Mr Steven Farrall
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maxine Mcdonald
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLATFIELD LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Apr 2016
Micro company accounts made up to 31 August 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
05 May 2015
Total exemption full accounts made up to 31 August 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 67 more events
01 Nov 1987
Full accounts made up to 31 August 1986
01 Nov 1987
Return made up to 14/10/87; full list of members
06 Mar 1987
Return made up to 31/12/86; full list of members
06 Mar 1987
Registered office changed on 06/03/87 from: 12 peterborough road harrow middx
09 May 1972
Incorporation

FLATFIELD LIMITED Charges

2 February 1989
Legal charge
Delivered: 15 February 1989
Status: Satisfied on 26 August 1992
Persons entitled: National Westminster Bank PLC
Description: The hermitage, undercliffe road east, felixstowe in the…
19 August 1977
Legal charge
Delivered: 22 September 1977
Status: Outstanding
Persons entitled: Douglas Neville Blackman
Description: Pier house, carr rd felixstowe, suffolk.
18 March 1974
Memo of deposit
Delivered: 4 April 1974
Status: Outstanding
Persons entitled: Lombard North Central LTD
Description: Piece of land of approximately 0.305 acres adjoining pier…

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