About

Registered Number: 00082908
Date of Incorporation: 17/12/1904 (119 years and 4 months ago)
Company Status: Active
Registered Address: Rampion House, Marchants Way, Burgess Hill, West Sussex, RH15 8QY,

 

Attree & Kent Ltd was registered on 17 December 1904 and are based in Burgess Hill, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The current directors of the organisation are listed as Field, Charles Edward Dyer, Bartup, Enward Norman, Bullock, Beryl Evelyn, Cannan, Susan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTUP, Enward Norman N/A 20 January 1998 1
BULLOCK, Beryl Evelyn N/A 20 January 1998 1
CANNAN, Susan N/A 30 April 1993 1
Secretary Name Appointed Resigned Total Appointments
FIELD, Charles Edward Dyer 11 July 2012 - 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 29 March 2018
AA - Annual Accounts 04 January 2018
PSC02 - N/A 14 August 2017
PSC09 - N/A 14 August 2017
AP01 - Appointment of director 19 April 2017
AP01 - Appointment of director 19 April 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 30 March 2016
AD01 - Change of registered office address 25 February 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 09 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 March 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 02 January 2014
CH01 - Change of particulars for director 26 July 2013
CH01 - Change of particulars for director 26 July 2013
CH03 - Change of particulars for secretary 26 July 2013
CH01 - Change of particulars for director 26 July 2013
AR01 - Annual Return 09 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 April 2013
AA - Annual Accounts 10 December 2012
AP03 - Appointment of secretary 23 July 2012
TM02 - Termination of appointment of secretary 23 July 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 28 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2011
AD01 - Change of registered office address 26 January 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 31 March 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
AA - Annual Accounts 04 November 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
363s - Annual Return 22 April 2008
AA - Annual Accounts 13 September 2007
363s - Annual Return 14 May 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 07 April 2006
287 - Change in situation or address of Registered Office 16 December 2005
AA - Annual Accounts 26 October 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 27 September 2002
363a - Annual Return 29 March 2002
AA - Annual Accounts 21 January 2002
363a - Annual Return 18 April 2001
AA - Annual Accounts 13 February 2001
RESOLUTIONS - N/A 12 May 2000
RESOLUTIONS - N/A 12 May 2000
RESOLUTIONS - N/A 12 May 2000
RESOLUTIONS - N/A 12 May 2000
363a - Annual Return 12 May 2000
363(353) - N/A 12 May 2000
287 - Change in situation or address of Registered Office 12 May 2000
AA - Annual Accounts 31 January 2000
288a - Notice of appointment of directors or secretaries 25 June 1999
288b - Notice of resignation of directors or secretaries 25 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 1999
363a - Annual Return 13 April 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
353 - Register of members 13 April 1999
395 - Particulars of a mortgage or charge 08 April 1999
288b - Notice of resignation of directors or secretaries 06 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
AUD - Auditor's letter of resignation 08 May 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 27 April 1998
225 - Change of Accounting Reference Date 19 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
287 - Change in situation or address of Registered Office 09 February 1998
AA - Annual Accounts 25 March 1997
363s - Annual Return 25 March 1997
363s - Annual Return 20 March 1996
AA - Annual Accounts 19 February 1996
363s - Annual Return 28 March 1995
AA - Annual Accounts 20 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 May 1994
363s - Annual Return 20 April 1994
AA - Annual Accounts 22 February 1994
288 - N/A 14 May 1993
363s - Annual Return 19 March 1993
AA - Annual Accounts 11 February 1993
363s - Annual Return 31 March 1992
AA - Annual Accounts 04 March 1992
363a - Annual Return 25 April 1991
AA - Annual Accounts 08 April 1991
288 - N/A 19 July 1990
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
288 - N/A 13 March 1990
AA - Annual Accounts 19 April 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 02 March 1989
288 - N/A 30 June 1988
AA - Annual Accounts 11 May 1988
363 - Annual Return 14 April 1988
395 - Particulars of a mortgage or charge 19 November 1987
288 - N/A 01 October 1987
288 - N/A 01 October 1987
AA - Annual Accounts 07 April 1987
363 - Annual Return 07 April 1987
RESOLUTIONS - N/A 13 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 29 March 1999 Outstanding

N/A

Legal charge 11 November 1987 Outstanding

N/A

Legal charge 31 December 1971 Outstanding

N/A

Legal charge 10 January 1957 Outstanding

N/A

Mortgage reg. Pursuant to an order of the high court of justice d/d 16/12/1924 01 August 1924 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.