FIELDBASE INVESTMENTS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1SD

Company number 03972374
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address BENNETT CORNER HOUSE, 33 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Daphne Angita Rodrigues as a secretary on 8 September 2016; Termination of appointment of Daphne Angita Rodrigues as a director on 8 September 2016. The most likely internet sites of FIELDBASE INVESTMENTS LIMITED are www.fieldbaseinvestments.co.uk, and www.fieldbase-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Fieldbase Investments Limited is a Private Limited Company. The company registration number is 03972374. Fieldbase Investments Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Fieldbase Investments Limited is Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1sd. The company`s financial liabilities are £138.26k. It is £26.53k against last year. The cash in hand is £11.96k. It is £9.39k against last year. And the total assets are £13.09k, which is £8.38k against last year. RODRIGUES, Michael Mathais is a Director of the company. Secretary MTM FINANCIAL MANAGEMENT LTD has been resigned. Secretary RODRIGUES, Daphne Angita has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RODRIGUES, Daphne Angita has been resigned. The company operates in "Other business support service activities n.e.c.".


fieldbase investments Key Finiance

LIABILITIES £138.26k
+23%
CASH £11.96k
+365%
TOTAL ASSETS £13.09k
+177%
All Financial Figures

Current Directors

Director
RODRIGUES, Michael Mathais
Appointed Date: 17 April 2000
56 years old

Resigned Directors

Secretary
MTM FINANCIAL MANAGEMENT LTD
Resigned: 05 April 2006
Appointed Date: 17 April 2000

Secretary
RODRIGUES, Daphne Angita
Resigned: 08 September 2016
Appointed Date: 05 April 2006

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 April 2000
Appointed Date: 13 April 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 April 2000
Appointed Date: 13 April 2000

Director
RODRIGUES, Daphne Angita
Resigned: 08 September 2016
Appointed Date: 07 September 2006
48 years old

FIELDBASE INVESTMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Sep 2016
Termination of appointment of Daphne Angita Rodrigues as a secretary on 8 September 2016
09 Sep 2016
Termination of appointment of Daphne Angita Rodrigues as a director on 8 September 2016
03 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 42 more events
09 May 2000
Secretary resigned
09 May 2000
Director resigned
08 May 2000
Registered office changed on 08/05/00 from: lloyds house birds hill letchworth hertfordshire SG6 1JE
20 Apr 2000
Registered office changed on 20/04/00 from: 120 east road london N1 6AA
13 Apr 2000
Incorporation

FIELDBASE INVESTMENTS LIMITED Charges

21 July 2003
Legal charge
Delivered: 22 July 2003
Status: Satisfied on 26 January 2012
Persons entitled: Capital Home Loans Limited
Description: 63 jeymer drive greenford middlesex t/no AGL112579 fixed…