M FIELD & SONS LIMITED

M FIELD & SONS LIMITED is an active private limited company, incorporated on 11 November 2002. The nature of the business is Other building completion and finishing. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. M FIELD & SONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30-34 NORTH STREET
Post Town	HAILSHAM
Country	ENGLAND
Postcode	BN27 1DW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	16/11/2016
Last Made Up Date	19/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

M FIELD & SONS LIMITED

Directors

(The company's officers)

JULIA CLAIRE FIELD

(~59 year old British national)

14 STANIER STREET, HAILSHAM, EAST SUSSEX, BN27 3GG, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 11/11/2002

MARK DAVID FIELD

(~59 year old British national)

14 STANIER STREET, HAILSHAM, EAST SUSSEX, BN27 3GG, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 11/11/2002

JULIA CLAIRE FIELD

(~59 year old British national)

14 STANIER STREET, HAILSHAM, EAST SUSSEX, BN27 3GG, ENGLAND

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 11/11/2002

JULIA CLAIRE FIELD

(~59 year old British national)

30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 11/11/2002

JULIA CLARE FIELD

(~59 year old British national)

30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 11/11/2002

Shareholders

(Persons of Significant Control)

Mark David Field

(~59 year old British national)

30-34, North Street, Hailsham, BN27 1DW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Julia Clare Field

(~59 year old British national)

30-34, North Street, Hailsham, BN27 1DW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)