FIELDS GROUP LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF35 5LJ

Company number 05728410
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 18-21 OLD FIELD ROAD, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 5LJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registration of charge 057284100003, created on 2 March 2017; Satisfaction of charge 057284100002 in full; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of FIELDS GROUP LIMITED are www.fieldsgroup.co.uk, and www.fields-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 Group Limited is a Private Limited Company. The company registration number is 05728410. Fields Group Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Fields Group 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 CABLE, Richard John Lewis has been resigned. Director HAMILTON WALLIS, Jamie has been resigned. Director HILL, Adrian Richard has been resigned. Director JACKSON, Matthew James has been resigned. Director LEWIS, Richard Glyn has been resigned. Director MORGAN, Daniel Thomas has been resigned. Director WALLIS, Daryl Hamilton, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
POWELL, Kristofor Jason
Appointed Date: 12 December 2013
34 years old
Director
WALLIS, Jamie Hamilton
Appointed Date: 12 December 2013
41 years old

Resigned Directors

Secretary
CABLE, Richard John Lewis
Resigned: 30 June 2011
Appointed Date: 24 September 2007
Secretary
LEWIS, Richard Glyn
Resigned: 24 September 2007
Appointed Date: 02 March 2006
Director
CABLE, Richard John Lewis
Resigned: 26 January 2010
Appointed Date: 24 September 2007
44 years old
Director
HAMILTON WALLIS, Jamie
Resigned: 30 January 2012
Appointed Date: 24 September 2007
41 years old
Director
HILL, Adrian Richard
Resigned: 26 January 2010
Appointed Date: 24 September 2007
43 years old
Director
JACKSON, Matthew James
Resigned: 19 September 2008
Appointed Date: 24 September 2007
46 years old
Director
LEWIS, Richard Glyn
Resigned: 24 September 2007
Appointed Date: 02 March 2006
64 years old
Director
MORGAN, Daniel Thomas
Resigned: 01 October 2009
Appointed Date: 24 September 2007
46 years old
Director
WALLIS, Daryl Hamilton, Dr
Resigned: 12 December 2013
Appointed Date: 02 March 2006
61 years old

Persons With Significant Control

Mr Jamie Wallis
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

FIELDS GROUP LIMITED Events

10 Mar 2017
Registration of charge 057284100003, created on 2 March 2017
07 Mar 2017
Satisfaction of charge 057284100002 in full
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,800
...
... and 59 more events
09 Aug 2007
Particulars of mortgage/charge
25 Apr 2007
Return made up to 02/03/07; full list of members
14 Aug 2006
Accounting reference date shortened from 31/03/07 to 31/10/06
09 Mar 2006
Registered office changed on 09/03/06 from: 9 old field road, bocam park pencoed bridgend CF11 9BT
02 Mar 2006
Incorporation

FIELDS GROUP LIMITED Charges

2 March 2017
Charge code 0572 8410 0003
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18-21 old field road, bocam park, bridgend CF35 5LJ (land…
30 April 2013
Charge code 0572 8410 0002
Delivered: 20 May 2013
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 18/21 bocam park, bridgend t/no's…
27 July 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 7 January 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FIELDS FRUIT & VEG LIMITED FIELDS GARAGE (BRIGHTON) LIMITED FIELDS HALLS LIMITED FIELDS HOLDINGS LIMITED FIELDS HOUSE LTD FIELDS INTERNATIONAL LIMITED FIELDS INVESTMENTS LTD