ATTREE AND KENT LIMITED

Profile ATTREE AND KENT LIMITED

Actual on 01.10.2020
Company name
ATTREE AND KENT LIMITED
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Company number
00082908
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 17 December 1904
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 March 2021 due by Wednesday, 07 April 2021

Last statement dated Tuesday, 24 March 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
RAMPION HOUSE, MARCHANTS WAY, WEST SUSSEX, UNITED KINGDOM, BURGESS HILL, RH15 8QY
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PSC and Officers ATTREE AND KENT LIMITED

Officers

(as of 18.09.2020)

FIELD, Charles Edward Dyer
Status: Active
Appointed on: Wednesday, 11 July 2012
Correspondence address: Marchants Way, United Kingdom, West Sussex, Burgess Hill, RH15 8QY, Rampion House
Nationality: British
Role: Secretary
FIELD, Charles Edward Dyer
Status: Active
Appointed on: Monday, 13 March 2017
Correspondence address: Marchants Way, West Sussex, Burgess Hill, RH15 8QY, Rampion House
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: None
Country of residence: United Kingdom
FIELD, Christine Mary
Status: Active
Appointed on: Tuesday, 20 January 1998
Correspondence address: Marchants Way, United Kingdom, West Sussex, Burgess Hill, RH15 8QY, Rampion House
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
Country of residence: England
FIELD, Colin Peter John
Status: Active
Appointed on: Tuesday, 20 January 1998
Correspondence address: Marchants Way, United Kingdom, West Sussex, Burgess Hill, RH15 8QY, Rampion House
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: England
FIELD, Jeremy Michael Dyer
Status: Active
Appointed on: Sunday, 01 June 2008
Correspondence address: Marchants Way, United Kingdom, West Sussex, Burgess Hill, RH15 8QY, Rampion House
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Funeral Director
Country of residence: England
HENDIN, Emily Jane
Status: Active
Appointed on: Monday, 13 March 2017
Correspondence address: Marchants Way, West Sussex, Burgess Hill, RH15 8QY, Rampion House
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: None
Country of residence: England
CANNAN, Susan
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 4 South View Terrace, South Heighton, East Sussex, Newhaven, BN9 0JL
Role: Secretary
CANNAN, Susan
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 4 South View Terrace, South Heighton, East Sussex, Newhaven, BN9 0JL
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Funeral Director
GREEN, Richard Kevin
Status: Not active
Appointed on: Wednesday, 29 July 1998
Resigned on: Monday, 31 May 1999
Correspondence address: Waterside Isfield Mill, Station Road Isfield, East Sussex, Uckfield, TN22 5SX
Role: Secretary
BARTUP, Enward Norman
Status: Not active
Resigned on: Tuesday, 20 January 1998
Correspondence address: 7 Anvil Close, Portslade, East Sussex, Brighton, BN41 2HT
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Funeral Director
BULLOCK, Beryl Evelyn
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Tuesday, 20 January 1998
Correspondence address: 23 Kingston Close, East Sussex, Seaford, BN25 4NF
Role: Secretary
BULLOCK, Beryl Evelyn
Status: Not active
Resigned on: Tuesday, 20 January 1998
Correspondence address: 23 Kingston Close, East Sussex, Seaford, BN25 4NF
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Retired Funeral Director
FIELD, Christine Mary
Status: Not active
Appointed on: Monday, 31 May 1999
Resigned on: Wednesday, 11 July 2012
Correspondence address: The Strakes Church Hill, West Hoathly, West Sussex, East Grinstead, RH19 4PW
Nationality: British
Role: Secretary
FIELD, Christine Mary
Status: Not active
Appointed on: Tuesday, 20 January 1998
Resigned on: Wednesday, 29 July 1998
Correspondence address: The Strakes Church Hill, West Hoathly, West Sussex, East Grinstead, RH19 4PW
Nationality: British
Role: Secretary
Occupation: Nhs Trust Chairman
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Person with significant control

(as of 01.10.2020)

C.P.J. Field & Co. Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Sussex, Burgess Hill, Rampion House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 24 March 2017
Legal form: Persons With Significant Control Statement