FULLFIELD LIMITED
LAINDON

Hellopages » Essex » Basildon » SS15 6SD

Company number 06740825
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address 25 HORNSBY SQUARE, LAINDON, 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 seventy-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of FULLFIELD LIMITED are www.fullfield.co.uk, and www.fullfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one 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 Limited is a Private Limited Company. The company registration number is 06740825. Fullfield Limited has been working since 04 November 2008. The present status of the company is Active. The registered address of Fullfield Limited is 25 Hornsby Square Laindon Essex Ss15 6sd. . CRANWELL, Paul Anthony is a Director of the company. FINN, Kevin is a Director of the company. HAMMOND, John Nicholas is a Director of the company. PRICE, Christopher Charles is a Director of the company. WARREN, David Terance is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Secretary MATRIX-SECURITIES LIMITED has been resigned. Director BRANDON, John has been resigned. Director HENRY, Robert Michael has been resigned. Director LEVINSON, Ashley Philip has been resigned. Director MCBRIERTY, Stephen John has been resigned. Director STOBBART, Arun George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRANWELL, Paul Anthony
Appointed Date: 11 July 2011
58 years old
Director
FINN, Kevin
Appointed Date: 08 July 2011
65 years old
Director
HAMMOND, John Nicholas
Appointed Date: 11 July 2011
57 years old
Director
PRICE, Christopher Charles
Appointed Date: 08 July 2011
43 years old
Director
WARREN, David Terance
Appointed Date: 11 July 2011
58 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 16 December 2008
Appointed Date: 04 November 2008
Secretary
MATRIX-SECURITIES LIMITED
Resigned: 08 July 2011
Appointed Date: 16 December 2008
Director
BRANDON, John
Resigned: 01 December 2011
Appointed Date: 11 July 2011
81 years old
Director
HENRY, Robert Michael
Resigned: 08 July 2011
Appointed Date: 04 November 2008
71 years old
Director
LEVINSON, Ashley Philip
Resigned: 08 July 2011
Appointed Date: 16 December 2008
69 years old
Director
MCBRIERTY, Stephen John
Resigned: 31 October 2016
Appointed Date: 11 July 2011
64 years old
Director
STOBBART, Arun George
Resigned: 29 June 2016
Appointed Date: 06 February 2015
58 years old

FULLFIELD LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
01 Nov 2016
Termination of appointment of Stephen John Mcbrierty as a director on 31 October 2016
06 Jul 2016
Termination of appointment of Arun George Stobbart as a director on 29 June 2016
...
... and 65 more events
19 Dec 2008
Resolutions
  • RES13 ‐ Sub div 16/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2008
Director appointed ashley philip levinson
19 Dec 2008
Appointment terminated secretary mh secretaries LIMITED
18 Dec 2008
Particulars of a mortgage or charge / charge no: 1
04 Nov 2008
Incorporation

FULLFIELD LIMITED Charges

15 February 2013
Instrument constituting £6,255,000 secured loan stock 2018
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Mobeus Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
8 July 2011
All assets debenture
Delivered: 18 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 July 2011
Instrument constituting £4,120,000 secured loan stock 2016
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Matrix Private Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
24 September 2010
Instrument constituting £600,000 secured c loan stock 2010
Delivered: 29 September 2010
Status: Satisfied on 14 July 2011
Persons entitled: Matrix Private Equity Partners LLP as Security Trustee and Agent for the Stockholders
Description: Fixed and floating charge over the undertaking and all…
25 January 2010
Instrument constituting £600,000 secured b loan stock 2015
Delivered: 28 January 2010
Status: Satisfied on 14 July 2011
Persons entitled: Matrix Private Equity Partners LLP as Security Trustee and Agent for the Stockholders
Description: Fixed and floating charge over the undertaking and all…
16 December 2008
Instrument constituting £600,000 secured loan stock 2013
Delivered: 18 December 2008
Status: Satisfied on 14 July 2011
Persons entitled: Matrix Private Equity Partners LLP as Trustee for Itself and the Stockholders
Description: All right title estate and other interests in each property…

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