FIELDHEATH LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 2TE

Company number 00735975
Status Active
Incorporation Date 20 September 1962
Company Type Private Limited Company
Address SPELMAN GROUP OF COMPANIES 15 HIGH ROAD, WILLESDEN, LONDON, ENGLAND, NW10 2TE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from Ashford Offices Ground Floor, Left Office Suite Ashford Road, Ashford Passage London NW2 6TP to Spelman Group of Companies 15 High Road Willesden London NW10 2TE on 1 April 2016. The most likely internet sites of FIELDHEATH LIMITED are www.fieldheath.co.uk, and www.fieldheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. The distance to to Barnes Bridge Rail Station is 5.4 miles; to Brentford Rail Station is 5.5 miles; to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fieldheath Limited is a Private Limited Company. The company registration number is 00735975. Fieldheath Limited has been working since 20 September 1962. The present status of the company is Active. The registered address of Fieldheath Limited is Spelman Group of Companies 15 High Road Willesden London England Nw10 2te. . SPELMAN, Sheryl is a Secretary of the company. SPELMAN, Marcella is a Director of the company. SPELMAN, Max is a Director of the company. Secretary SPELMAN, Max has been resigned. Director SPELMAN, Marcella has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPELMAN, Sheryl
Appointed Date: 12 March 2008
Director
SPELMAN, Marcella

91 years old
Director
SPELMAN, Max
Appointed Date: 01 November 1995
67 years old

Resigned Directors

Secretary
SPELMAN, Max
Resigned: 12 March 2008
Director
SPELMAN, Marcella
Resigned: 05 April 1997
91 years old

Persons With Significant Control

Mr Max Spelman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marcella Spelman
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIELDHEATH LIMITED Events

31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
12 Jul 2016
Total exemption full accounts made up to 31 December 2015
01 Apr 2016
Registered office address changed from Ashford Offices Ground Floor, Left Office Suite Ashford Road, Ashford Passage London NW2 6TP to Spelman Group of Companies 15 High Road Willesden London NW10 2TE on 1 April 2016
09 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
02 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 71 more events
30 Nov 1987
Accounts for a small company made up to 30 September 1986
30 Nov 1987
Return made up to 21/10/87; full list of members
31 Jan 1987
Accounts for a small company made up to 30 September 1985
31 Jan 1987
Return made up to 31/12/86; full list of members
10 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

FIELDHEATH LIMITED Charges

31 December 1975
Mortgage & further charge
Delivered: 9 January 1976
Status: Satisfied on 30 April 2011
Persons entitled: Planwed S.A.
Description: 9, sligh street, slarefield, middx.
6 June 1975
Mortgage
Delivered: 12 June 1975
Status: Satisfied on 15 June 2011
Persons entitled: Planwed S.A.
Description: 9, high street, harefield middx.
27 September 1972
Mortgage
Delivered: 2 December 1972
Status: Satisfied on 15 June 2011
Persons entitled: Midland Bank PLC
Description: 157, usk rd, SW11, & all fixtures.
2 May 1972
Mortgage
Delivered: 11 May 1972
Status: Satisfied on 30 April 2011
Persons entitled: Midland Bank PLC
Description: F/H land 31, woodhayes rd, neusder, london NW10 together…
24 April 1972
Legal charge
Delivered: 12 May 1972
Status: Satisfied on 15 June 2011
Persons entitled: Barclays Bank PLC
Description: 38, adelaid grove, W.12.
12 May 1965
Legal charge
Delivered: 18 May 1965
Status: Satisfied on 30 April 2011
Persons entitled: Nat Prov Bank LTD
Description: F/H property 157, usk road, london S.W.11 floating charge…
8 December 1964
Charge
Delivered: 22 December 1964
Status: Satisfied on 30 April 2011
Persons entitled: Cassel Arenz and Co LTD
Description: 9 high st , harefield uxbridge middx.
5 November 1964
Charge
Delivered: 9 November 1963
Status: Satisfied
Persons entitled: Martins Bank LTD
Description: 4 pavilion parade wood lane london W12.. Together with…

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