FULLFIELD FM LTD
BASILDON HAMSARD 3286 LIMITED

Hellopages » Essex » Basildon » SS15 6SD

Company number 08058892
Status Active
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address 25 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Termination of appointment of Stephen John Mcbrierty as a director on 31 October 2016; Termination of appointment of Stephen John Mcbrierty as a secretary on 31 October 2016. The most likely internet sites of FULLFIELD FM LTD are www.fullfieldfm.co.uk, and www.fullfield-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Basildon Rail Station is 2.4 miles; to Billericay Rail Station is 3.7 miles; to Brentwood Rail Station is 5.1 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fullfield Fm Ltd is a Private Limited Company. The company registration number is 08058892. Fullfield Fm Ltd has been working since 04 May 2012. The present status of the company is Active. The registered address of Fullfield Fm Ltd is 25 Hornsby Square Southfields Business Park Basildon Essex Ss15 6sd. . CRANWELL, Paul Anthony is a Director of the company. HAMMOND, John Nicholas is a Director of the company. WARREN, David Terance is a Director of the company. Secretary MCBRIERTY, Stephen John has been resigned. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director MCBRIERTY, Stephen John has been resigned. Director STOBBART, Arun George has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRANWELL, Paul Anthony
Appointed Date: 31 July 2012
58 years old
Director
HAMMOND, John Nicholas
Appointed Date: 31 July 2012
57 years old
Director
WARREN, David Terance
Appointed Date: 31 July 2012
58 years old

Resigned Directors

Secretary
MCBRIERTY, Stephen John
Resigned: 31 October 2016
Appointed Date: 31 July 2012
Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 31 July 2012
Appointed Date: 04 May 2012
Director
CROSSLEY, Peter Mortimer
Resigned: 31 July 2012
Appointed Date: 04 May 2012
68 years old
Director
MCBRIERTY, Stephen John
Resigned: 31 October 2016
Appointed Date: 31 July 2012
64 years old
Director
STOBBART, Arun George
Resigned: 29 June 2016
Appointed Date: 06 February 2015
58 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 31 July 2012
Appointed Date: 04 May 2012

FULLFIELD FM LTD Events

10 Jan 2017
Total exemption full accounts made up to 31 March 2016
01 Nov 2016
Termination of appointment of Stephen John Mcbrierty as a director on 31 October 2016
01 Nov 2016
Termination of appointment of Stephen John Mcbrierty as a secretary on 31 October 2016
06 Jul 2016
Termination of appointment of Arun George Stobbart as a director on 29 June 2016
05 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
...
... and 18 more events
31 Jul 2012
Appointment of Mr Stephen John Mcbrierty as a director
31 Jul 2012
Appointment of Mr Stephen John Mcbrierty as a secretary
31 Jul 2012
Appointment of Mr John Nicholas Hammond as a director
31 Jul 2012
Appointment of Mr David Terance Warren as a director
04 May 2012
Incorporation

FULLFIELD FM LTD Charges

1 July 2014
Charge code 0805 8892 0003
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
8 March 2013
All assets debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 February 2013
Guarantee and debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Mobeus Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…

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