Company number 03584324
Status Active
Incorporation Date 19 June 1998
Company Type Private Limited Company
Address UNITS A1&A2, THE NORE ESTATE, HOVEFIELDS AVENUE, BASILDON, ESSEX, SS13 1EB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Auditor's resignation; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
GBP 6
; Secretary's details changed for Mr Stephen Ronald Dipple on 1 October 2009. The most likely internet sites of FIELD TEXTILES LIMITED are www.fieldtextiles.co.uk, and www.field-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battlesbridge Rail Station is 3.2 miles; to Laindon Rail Station is 4.3 miles; to Billericay Rail Station is 5.1 miles; to Leigh-on-Sea Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Field Textiles Limited is a Private Limited Company.
The company registration number is 03584324. Field Textiles Limited has been working since 19 June 1998.
The present status of the company is Active. The registered address of Field Textiles Limited is Units A1 A2 The Nore Estate Hovefields Avenue Basildon Essex Ss13 1eb. . DIPPLE, Stephen Ronald is a Secretary of the company. DIPPLE, Mark Henry is a Director of the company. DIPPLE, Michael James is a Director of the company. DIPPLE, Stephen Ronald is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DIPPLE, John Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 June 1998
Appointed Date: 19 June 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 June 1998
Appointed Date: 19 June 1998
FIELD TEXTILES LIMITED Events
28 Sep 2016
Auditor's resignation
25 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
25 Aug 2016
Secretary's details changed for Mr Stephen Ronald Dipple on 1 October 2009
03 Aug 2016
Accounts for a medium company made up to 31 October 2015
06 Nov 2015
All of the property or undertaking has been released from charge 2
...
... and 56 more events
29 Jun 1998
New secretary appointed;new director appointed
29 Jun 1998
New director appointed
29 Jun 1998
Director resigned
29 Jun 1998
Secretary resigned
19 Jun 1998
Incorporation
30 September 2014
Charge code 0358 4324 0007
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 July 2004
Legal charge
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 noble square burnt mills industrial estate basildon…
8 December 2003
Charge of deposit
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 April 2002
Deed of deposit
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: A deposit account at lloyds tsb bank PLC, city offices, po…
28 February 2002
Legal charge
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a units A1 and A2 the nore estate…
30 July 2001
Charge over credit balances
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
15 June 2001
Mortgage debenture
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…