FYFIELD HOLDINGS LIMITED
ONGAR

Hellopages » Essex » Brentwood » CM5 9RB
Company number 04439607
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address UNIT 7A, HALLSFORD BRIDGE INDUSTRIAL ESTATE, ONGAR, ESSEX, CM5 9RB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of FYFIELD HOLDINGS LIMITED are www.fyfieldholdings.co.uk, and www.fyfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Fyfield Holdings Limited is a Private Limited Company. The company registration number is 04439607. Fyfield Holdings Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Fyfield Holdings Limited is Unit 7a Hallsford Bridge Industrial Estate Ongar Essex Cm5 9rb. . ROSENDALE, Erika Meta is a Director of the company. Secretary ROSENDALE, Frederick John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ROSENDALE, Erika Meta
Appointed Date: 15 May 2002
79 years old

Resigned Directors

Secretary
ROSENDALE, Frederick John
Resigned: 20 April 2015
Appointed Date: 15 May 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002

FYFIELD HOLDINGS LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 Jun 2015
Termination of appointment of Frederick John Rosendale as a secretary on 20 April 2015
...
... and 38 more events
28 May 2002
New director appointed
28 May 2002
New secretary appointed
28 May 2002
Secretary resigned
28 May 2002
Director resigned
15 May 2002
Incorporation

FYFIELD HOLDINGS LIMITED Charges

8 October 2002
Debenture
Delivered: 17 October 2002
Status: Satisfied on 23 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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