Company number 05482330
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address 18-21 OLD FIELD ROAD, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 5LJ
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 forty-eight events have happened. The last three records are Amended full accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 200,000
. The most likely internet sites of FIELDS ASSET MANAGEMENT LIMITED are www.fieldsassetmanagement.co.uk, and www.fields-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Bridgend Rail Station is 3.1 miles; to Wildmill Rail Station is 3.3 miles; to Sarn Rail Station is 4.1 miles; to Garth (Bridgend) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fields Asset Management Limited is a Private Limited Company.
The company registration number is 05482330. Fields Asset Management Limited has been working since 15 June 2005.
The present status of the company is Active. The registered address of Fields Asset Management Limited is 18 21 Old Field Road Pencoed Bridgend Mid Glamorgan Cf35 5lj. . POWELL, Kristofor Jason is a Director of the company. WALLIS, Jamie Hamilton is a Director of the company. Secretary CABLE, Richard John Lewis has been resigned. Secretary LEWIS, Richard Glyn has been resigned. Director LEWIS, Richard Glyn has been resigned. Director WALLIS, Daryl Hamilton, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
FIELDS ASSET MANAGEMENT LIMITED Events
25 Nov 2016
Amended full accounts made up to 31 December 2015
31 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
04 Oct 2015
Accounts for a small company made up to 31 December 2014
23 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
...
... and 38 more events
21 Apr 2007
Total exemption small company accounts made up to 31 October 2006
14 Aug 2006
Accounting reference date extended from 30/06/06 to 31/10/06
11 Jul 2006
Return made up to 15/06/06; full list of members
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363(287) ‐
Registered office changed on 11/07/06
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363(288) ‐
Director's particulars changed
14 Sep 2005
Particulars of mortgage/charge
15 Jun 2005
Incorporation
18 December 2007
Debenture
Delivered: 20 December 2007
Status: Satisfied
on 11 October 2012
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…
18 December 2007
Debenture
Delivered: 20 December 2007
Status: Satisfied
on 11 October 2012
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…
4 October 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied
on 4 October 2012
Persons entitled: Finance Wales Investment Limited
Description: 12/13 old field road bocam park pencoed bridgend.
17 August 2007
Legal mortgage
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 12 and 13 olfield road bocam park pencoed bridgend. Assigns…
17 August 2007
Legal mortgage
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 9 oldfield road bocam park pencoed bridgend. Assigns the…
27 July 2007
Debenture
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2005
Mortgage
Delivered: 14 September 2005
Status: Satisfied
on 21 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a unit F2 bocam park pencoed bridgend…