M FIELD & SONS LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 04587127
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, ENGLAND, BN27 1DW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from C/O Caladine Chantry House 22 Upperton Road Eastbourne East Sussex BN21 1BF to 30-34 North Street Hailsham BN27 1DW on 5 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of M FIELD & SONS LIMITED are www.mfieldsons.co.uk, and www.m-field-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Field Sons Limited is a Private Limited Company. The company registration number is 04587127. M Field Sons Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of M Field Sons Limited is 30 34 North Street Hailsham England Bn27 1dw. . FIELD, Julia Claire is a Secretary of the company. FIELD, Julia Claire is a Director of the company. FIELD, Mark David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
FIELD, Julia Claire
Appointed Date: 11 November 2002
Director
FIELD, Julia Claire
Appointed Date: 11 November 2002
61 years old
Director
FIELD, Mark David
Appointed Date: 11 November 2002
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mark David Field
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julia Claire Field
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M FIELD & SONS LIMITED Events

05 Sep 2016
Registered office address changed from C/O Caladine Chantry House 22 Upperton Road Eastbourne East Sussex BN21 1BF to 30-34 North Street Hailsham BN27 1DW on 5 September 2016
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
04 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
16 Nov 2002
New director appointed
16 Nov 2002
New secretary appointed;new director appointed
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
11 Nov 2002
Incorporation

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