JOSEPH FIELDING PROPERTIES (BLACKPOOL) LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY3 7HJ

Company number 00414471
Status Active
Incorporation Date 6 July 1946
Company Type Private Limited Company
Address UNIT 12,SITE OFFICE HOO HILL IND EST, BISPHAM ROAD, BLACKPOOL, LANCASHIRE, FY3 7HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registration of charge 004144710023, created on 30 September 2016; Registration of charge 004144710025, created on 30 September 2016. The most likely internet sites of JOSEPH FIELDING PROPERTIES (BLACKPOOL) LIMITED are www.josephfieldingpropertiesblackpool.co.uk, and www.joseph-fielding-properties-blackpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. Joseph Fielding Properties Blackpool Limited is a Private Limited Company. The company registration number is 00414471. Joseph Fielding Properties Blackpool Limited has been working since 06 July 1946. The present status of the company is Active. The registered address of Joseph Fielding Properties Blackpool Limited is Unit 12 Site Office Hoo Hill Ind Est Bispham Road Blackpool Lancashire Fy3 7hj. The company`s financial liabilities are £402.24k. It is £10.56k against last year. The cash in hand is £23.46k. It is £23.18k against last year. And the total assets are £29.73k, which is £-17.73k against last year. DUIGNAN, Nicola Barbara is a Secretary of the company. LEONARD, Peter Shane is a Director of the company. Secretary FIELDING, Michael Joseph has been resigned. Director DUIGNAN, Nicola Barbara has been resigned. Director FIELDING, Michael Joseph has been resigned. Director FIELDING, Mollie has been resigned. Director JAY, Sarah Jennifer has been resigned. Director RITSON, Josephine Burt has been resigned. The company operates in "Other letting and operating of own or leased real estate".


joseph fielding properties (blackpool) Key Finiance

LIABILITIES £402.24k
+2%
CASH £23.46k
+8429%
TOTAL ASSETS £29.73k
-38%
All Financial Figures

Current Directors

Secretary
DUIGNAN, Nicola Barbara
Appointed Date: 07 February 2008
Director
LEONARD, Peter Shane
Appointed Date: 07 February 2008
53 years old

Resigned Directors

Secretary
FIELDING, Michael Joseph
Resigned: 07 February 2008
Director
DUIGNAN, Nicola Barbara
Resigned: 19 February 2009
Appointed Date: 07 February 2008
48 years old
Director
FIELDING, Michael Joseph
Resigned: 07 February 2008
86 years old
Director
FIELDING, Mollie
Resigned: 29 April 2002
114 years old
Director
JAY, Sarah Jennifer
Resigned: 07 February 2008
Appointed Date: 01 January 1996
79 years old
Director
RITSON, Josephine Burt
Resigned: 07 February 2008
Appointed Date: 01 January 1996
86 years old

Persons With Significant Control

Mr Peter Shane Leonard
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

JOSEPH FIELDING PROPERTIES (BLACKPOOL) LIMITED Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
17 Oct 2016
Registration of charge 004144710023, created on 30 September 2016
17 Oct 2016
Registration of charge 004144710025, created on 30 September 2016
17 Oct 2016
Registration of charge 004144710024, created on 30 September 2016
10 Oct 2016
Registration of charge 004144710022, created on 30 September 2016
...
... and 104 more events
16 Nov 1987
Return made up to 29/10/87; full list of members
29 Jan 1987
Accounts for a small company made up to 30 June 1986
29 Jan 1987
Return made up to 01/01/87; full list of members
11 Sep 1986
Declaration of satisfaction of mortgage/charge
06 Jul 1946
Incorporation

JOSEPH FIELDING PROPERTIES (BLACKPOOL) LIMITED Charges

30 September 2016
Charge code 0041 4471 0025
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
30 September 2016
Charge code 0041 4471 0024
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
30 September 2016
Charge code 0041 4471 0023
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
30 September 2016
Charge code 0041 4471 0022
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the…
23 October 2014
Charge code 0041 4471 0021
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
23 October 2014
Charge code 0041 4471 0020
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a legal mortgage the freehold property known as:…
4 July 2014
Charge code 0041 4471 0019
Delivered: 11 July 2014
Status: Satisfied on 12 August 2016
Persons entitled: Bridgewater Capital Investment Management Limited
Description: Contains fixed charge…
4 July 2014
Charge code 0041 4471 0018
Delivered: 11 July 2014
Status: Satisfied on 12 August 2016
Persons entitled: Bridgebank Capital Investment Management Limited
Description: Hoo hill industrial estate, bispham road blackpool t/no…
12 February 2010
Legal charge
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 valentia road blackpool lancashire t/n LA391778, by way…
3 April 2009
Legal charge
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 beech avenue blackpool lancashire t/no LA562147; any…
17 November 2008
Legal charge
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 elgin place blackpool lancashire by way of fixed charge…
5 September 2008
Legal charge
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 laycock gate blackpool lancashire t/no. LA596185 by way…
4 August 2008
Legal charge
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The kilns and unit 10 above hoo hill industrial estate…
7 February 2008
Third party legal and general charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H hoo hill industrial estate bispham road blackpool t/no…
7 February 2008
Third party assignment of rental income
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The mortgagor with full title guarantee assigns the rents.
17 October 1996
Legal mortgage
Delivered: 24 October 1996
Status: Satisfied on 20 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at hoo hill industrial estate lying to…
30 March 1984
Legal charge
Delivered: 9 April 1984
Status: Satisfied on 20 October 2007
Persons entitled: Edith Fielding
Description: Plot of land together with buildings known as hoo hill…
14 July 1983
Legal mortgage
Delivered: 25 July 1983
Status: Satisfied on 6 August 1996
Persons entitled: National Westminster Bank PLC
Description: 77 st leonards road east, st annes-on-sea lancashire. T/n…
9 December 1953
Transfer of mortgage
Delivered: 24 December 1953
Status: Satisfied on 20 October 2007
Persons entitled: R. B. Park L. M. Ball
Description: Various premises at blackpool (see doc 34 for details).
19 June 1948
Legal charge
Delivered: 26 June 1948
Status: Satisfied on 20 October 2007
Persons entitled: M.E.C. Seed (Miss)
Description: 2 humber avenue, blackpool, lancs.
19 June 1948
Legal charge
Delivered: 26 June 1948
Status: Satisfied on 20 October 2007
Persons entitled: J. R. Johnson J. A. Johnson
Description: 82, 84, 86 & 88 annesley avenue, blackpool, lancs.
10 December 1937
Mortgage
Delivered: 24 October 1947
Status: Satisfied on 20 October 2007
Persons entitled: Helen B Hilliard
Description: 109 to 119 (odd) mansfield rd e 1 to 11 (inc) cannock ave…
27 March 1930
Mortgage
Delivered: 20 October 1947
Status: Satisfied on 20 October 2007
Persons entitled: J.R.Johnson Agnes Cornall
Description: 19 granby ave blackpool.
22 January 1930
Mortgage
Delivered: 20 October 1947
Status: Satisfied on 20 October 2007
Persons entitled: Alice E Walmsley
Description: 13 & 15 granby ave blackpool.
22 January 1930
Mortgage
Delivered: 20 October 1947
Status: Satisfied on 20 October 2007
Persons entitled: Mrs a E Walmsley
Description: 11 granby ave blackpool.

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