FYFIELD DORMANT
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4DZ

Company number 05318136
Status Active
Incorporation Date 21 December 2004
Company Type Private Unlimited Company
Address MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of FYFIELD DORMANT are www.fyfield.co.uk, and www.fyfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.3 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fyfield Dormant is a Private Unlimited Company. The company registration number is 05318136. Fyfield Dormant has been working since 21 December 2004. The present status of the company is Active. The registered address of Fyfield Dormant is Matrix House Basing View Basingstoke Hampshire Rg21 4dz. . CRICHTON, Cara is a Secretary of the company. BITAR, Karim is a Director of the company. NOONAN, Denis is a Director of the company. WILSON, Stephen David is a Director of the company. Secretary FARRELLY, Ian Brian has been resigned. Secretary LEE, Dorothy has been resigned. Director WOOD, Ricahrd Kenneth has been resigned. Director WORBY, John Graham has been resigned. Director PIGTALES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CRICHTON, Cara
Appointed Date: 12 April 2013
Director
BITAR, Karim
Appointed Date: 30 September 2011
60 years old
Director
NOONAN, Denis
Appointed Date: 27 July 2010
59 years old
Director
WILSON, Stephen David
Appointed Date: 01 March 2013
66 years old

Resigned Directors

Secretary
FARRELLY, Ian Brian
Resigned: 11 April 2013
Appointed Date: 10 October 2006
Secretary
LEE, Dorothy
Resigned: 10 October 2006
Appointed Date: 21 December 2004
Director
WOOD, Ricahrd Kenneth
Resigned: 30 September 2011
Appointed Date: 27 July 2010
80 years old
Director
WORBY, John Graham
Resigned: 01 March 2013
Appointed Date: 27 July 2010
75 years old
Director
PIGTALES LIMITED
Resigned: 27 July 2010
Appointed Date: 21 December 2004

Persons With Significant Control

Pic Fyfield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FYFIELD DORMANT Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 30 June 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 31,243,130.2
03 Sep 2015
Director's details changed for Mr Denis Noonan on 10 August 2015
...
... and 34 more events
24 Oct 2006
New secretary appointed
18 Oct 2006
Secretary resigned
27 Jun 2006
Accounting reference date extended from 31/12/06 to 30/06/07
23 Mar 2006
Return made up to 21/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Dec 2004
Incorporation

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