FIELDMOUNT (TERRAZZO) LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DP
Company number 01733832
Status Active - Proposal to Strike off
Incorporation Date 23 June 1983
Company Type Private Limited Company
Address 3 CARRERA HOUSE MERLIN CENTRE, GATEHOUSE CLOSE, AYLESBURY, BUCKS, HP19 8DP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 5,102 ; Compulsory strike-off action has been discontinued. The most likely internet sites of FIELDMOUNT (TERRAZZO) LIMITED are www.fieldmountterrazzo.co.uk, and www.fieldmount-terrazzo.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9.3 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fieldmount Terrazzo Limited is a Private Limited Company. The company registration number is 01733832. Fieldmount Terrazzo Limited has been working since 23 June 1983. The present status of the company is Active - Proposal to Strike off. The registered address of Fieldmount Terrazzo Limited is 3 Carrera House Merlin Centre Gatehouse Close Aylesbury Bucks Hp19 8dp. . THOMASSON, Samuel Charles is a Secretary of the company. ALFANO, Vittorio Mark is a Director of the company. THOMASSON, Samuel Charles is a Director of the company. Secretary RISPOLI, Julie Gloria has been resigned. Secretary ROBINSON, John Richard has been resigned. Secretary SMITH, Godfrey St John has been resigned. Director BURGAZZI, John has been resigned. Director MENOZZI, Victor Stephen has been resigned. Director RISPOLI, Julie Gloria has been resigned. Director RISPOLI, Michael Gosta Tudor Parfitt Persico has been resigned. Director SMITH, Godfrey St John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
THOMASSON, Samuel Charles
Appointed Date: 15 May 2007

Director
ALFANO, Vittorio Mark
Appointed Date: 13 June 2000
58 years old

Director
THOMASSON, Samuel Charles
Appointed Date: 15 May 2007
69 years old

Resigned Directors

Secretary
RISPOLI, Julie Gloria
Resigned: 20 February 1997
Appointed Date: 23 November 1995

Secretary
ROBINSON, John Richard
Resigned: 04 October 1995

Secretary
SMITH, Godfrey St John
Resigned: 15 May 2007
Appointed Date: 20 February 1997

Director
BURGAZZI, John
Resigned: 23 November 1995
91 years old

Director
MENOZZI, Victor Stephen
Resigned: 23 November 1995
88 years old

Director
RISPOLI, Julie Gloria
Resigned: 31 May 2000
Appointed Date: 01 December 1998
67 years old

Director
RISPOLI, Michael Gosta Tudor Parfitt Persico
Resigned: 15 May 2007
Appointed Date: 23 November 1995
72 years old

Director
SMITH, Godfrey St John
Resigned: 31 July 1997
Appointed Date: 20 February 1997
76 years old

FIELDMOUNT (TERRAZZO) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5,102

03 Feb 2016
Compulsory strike-off action has been discontinued
02 Feb 2016
First Gazette notice for compulsory strike-off
30 Jan 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 85 more events
26 Apr 1988
Return made up to 23/03/88; full list of members

23 Oct 1987
Return made up to 20/01/87; full list of members

13 Mar 1987
Accounts for a small company made up to 31 August 1986

22 May 1986
Return made up to 08/04/85; full list of members

07 May 1986
Return made up to 24/03/86; full list of members

FIELDMOUNT (TERRAZZO) LIMITED Charges

23 June 2005
Debenture
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1995
Mortgage debenture
Delivered: 8 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 October 1994
Charge over credit balances
Delivered: 1 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…