FIELD FIRST LIMITED
NOTTINGHAM FIRST CARTON LTD LAWSON MARDON CARTON LTD.

Hellopages » Nottinghamshire » Broxtowe » NG8 6AW

Company number 00926307
Status Active
Incorporation Date 25 January 1968
Company Type Private Limited Company
Address MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Appointment of Mr Ricki Brent Smith as a director on 10 February 2017; Appointment of Mr Andrew Darrington as a director on 10 February 2017; Termination of appointment of Yves Regniers as a director on 10 February 2017. The most likely internet sites of FIELD FIRST LIMITED are www.fieldfirst.co.uk, and www.field-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. Field First Limited is a Private Limited Company. The company registration number is 00926307. Field First Limited has been working since 25 January 1968. The present status of the company is Active. The registered address of Field First Limited is Millennium Way West Phoenix Centre Nottingham Nottinghamshire Ng8 6aw. . PRIESTLEY, Mark Richard is a Secretary of the company. DARRINGTON, Andrew is a Director of the company. PRIESTLEY, Mark Richard is a Director of the company. SMITH, Ricki Brent is a Director of the company. Secretary DE VROOME, Peter John has been resigned. Secretary GREGORY, Jane Heather has been resigned. Secretary HASELDEN, Mark Gordon Holderer has been resigned. Secretary KUDO, Machiko has been resigned. Secretary LANAWAY, John Beresford has been resigned. Secretary MARCHIONNE, Sergio has been resigned. Secretary MARCHIONNE, Sergio has been resigned. Secretary SCULLY, Richard Andrew has been resigned. Secretary SISEC LIMITED has been resigned. Director BLOOMFIELD, Terence James has been resigned. Director DURSTON, John has been resigned. Director FALLER, Guy Nicholas Anthony has been resigned. Director GALLAGHER, Graham has been resigned. Director GILCHRIST, Keith has been resigned. Director GRASSELLI, Massimo has been resigned. Director HASELDEN, Mark Gordon Holderer has been resigned. Director HOULE, Leo has been resigned. Director JOHNSTONE, Alan Thomas has been resigned. Director KILBRIDE, Timothy Lawrence has been resigned. Director LANAWAY, John Beresford has been resigned. Director LAYET, Roger Bernard has been resigned. Director MARCHIONNE, Sergio has been resigned. Director MATTIUSSI, Andrea has been resigned. Director MIRANDA, Ainsley John has been resigned. Director O'CONNELL, Martin Hartley has been resigned. Director PATMORE, Alan William has been resigned. Director PIERCE, Stephen Keith has been resigned. Director PILON, Marcel Jean-Paul has been resigned. Director REGNIERS, Yves has been resigned. Director RYLANCE, Neil has been resigned. Director SCULLY, Richard Andrew has been resigned. Director VAN DE MEENT, Hendrik has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRIESTLEY, Mark Richard
Appointed Date: 18 March 2008
Director
DARRINGTON, Andrew
Appointed Date: 10 February 2017
48 years old
Director
PRIESTLEY, Mark Richard
Appointed Date: 14 January 2008
61 years old
Director
SMITH, Ricki Brent
Appointed Date: 10 February 2017
56 years old

Resigned Directors

Secretary
DE VROOME, Peter John
Resigned: 15 June 1999
Appointed Date: 04 February 1998
Secretary
GREGORY, Jane Heather
Resigned: 10 December 2004
Appointed Date: 12 April 2004
Secretary
HASELDEN, Mark Gordon Holderer
Resigned: 29 October 2001
Appointed Date: 15 June 1999
Secretary
KUDO, Machiko
Resigned: 18 March 2008
Appointed Date: 10 December 2004
Secretary
LANAWAY, John Beresford
Resigned: 27 January 1993
Secretary
MARCHIONNE, Sergio
Resigned: 27 January 1993
Appointed Date: 27 January 1993
Secretary
MARCHIONNE, Sergio
Resigned: 02 March 1998
Secretary
SCULLY, Richard Andrew
Resigned: 12 April 2004
Appointed Date: 29 October 2001
Secretary
SISEC LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998
Director
BLOOMFIELD, Terence James
Resigned: 31 July 1996
86 years old
Director
DURSTON, John
Resigned: 15 April 1994
81 years old
Director
FALLER, Guy Nicholas Anthony
Resigned: 28 March 2011
Appointed Date: 31 August 2007
67 years old
Director
GALLAGHER, Graham
Resigned: 10 October 2000
Appointed Date: 02 March 1998
63 years old
Director
GILCHRIST, Keith
Resigned: 22 December 2005
Appointed Date: 10 October 2000
77 years old
Director
GRASSELLI, Massimo
Resigned: 14 January 1994
74 years old
Director
HASELDEN, Mark Gordon Holderer
Resigned: 10 October 2000
Appointed Date: 15 June 1999
65 years old
Director
HOULE, Leo
Resigned: 18 April 1994
Appointed Date: 27 January 1993
78 years old
Director
JOHNSTONE, Alan Thomas
Resigned: 10 October 2000
Appointed Date: 02 March 1998
75 years old
Director
KILBRIDE, Timothy Lawrence
Resigned: 02 March 1998
Appointed Date: 12 February 1998
64 years old
Director
LANAWAY, John Beresford
Resigned: 27 January 1993
75 years old
Director
LAYET, Roger Bernard
Resigned: 02 March 1998
Appointed Date: 31 October 1995
82 years old
Director
MARCHIONNE, Sergio
Resigned: 02 March 1998
Appointed Date: 27 January 1993
73 years old
Director
MATTIUSSI, Andrea
Resigned: 14 January 1994
90 years old
Director
MIRANDA, Ainsley John
Resigned: 10 October 2000
Appointed Date: 02 March 1998
73 years old
Director
O'CONNELL, Martin Hartley
Resigned: 09 October 2002
Appointed Date: 10 October 2000
74 years old
Director
PATMORE, Alan William
Resigned: 31 August 1995
Appointed Date: 18 April 1994
74 years old
Director
PIERCE, Stephen Keith
Resigned: 14 January 2008
Appointed Date: 31 August 2007
62 years old
Director
PILON, Marcel Jean-Paul
Resigned: 22 December 1997
Appointed Date: 31 July 1996
85 years old
Director
REGNIERS, Yves
Resigned: 10 February 2017
Appointed Date: 28 March 2011
47 years old
Director
RYLANCE, Neil
Resigned: 31 August 2007
Appointed Date: 22 December 2005
69 years old
Director
SCULLY, Richard Andrew
Resigned: 31 August 2007
Appointed Date: 10 October 2000
63 years old
Director
VAN DE MEENT, Hendrik
Resigned: 02 March 1998
Appointed Date: 22 December 1997
83 years old

Persons With Significant Control

First Carton Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIELD FIRST LIMITED Events

13 Feb 2017
Appointment of Mr Ricki Brent Smith as a director on 10 February 2017
13 Feb 2017
Appointment of Mr Andrew Darrington as a director on 10 February 2017
13 Feb 2017
Termination of appointment of Yves Regniers as a director on 10 February 2017
27 Jan 2017
Accounts for a dormant company made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
...
... and 170 more events
26 Sep 1987
Director resigned;new director appointed
07 Oct 1986
Director resigned;new director appointed
04 Jul 1986
Full accounts made up to 31 December 1985
04 Jul 1986
Return made up to 03/07/86; full list of members
14 Aug 1969
Memorandum of association

FIELD FIRST LIMITED Charges

28 June 1999
Deed of amendment,accession and supplemental charge
Delivered: 9 July 1999
Status: Satisfied on 29 August 2002
Persons entitled: Ppm Ventures Limited as Security Trustee for the Equity Parties
Description: Fixed and floating charges over the undertaking and all…
10 May 1999
Deed of amendment accession and supplemental charge
Delivered: 27 May 1999
Status: Satisfied on 29 August 2002
Persons entitled: Ppm Ventures Limited
Description: Undertaking and all property and assets. See the mortgage…
2 March 1998
Standard security which was presented for registration in scotland on the 6TH march 1998
Delivered: 25 March 1998
Status: Satisfied on 29 May 2001
Persons entitled: Robert Fleming & Co Limited
Description: Langmuir works bankhead drive sighthill edinburgh. See the…
2 March 1998
Guarantee and debenture
Delivered: 23 March 1998
Status: Satisfied on 29 August 2002
Persons entitled: Robert Fleming & Co. Limited as the Security Trustee
Description: Land on the east side of bromford road, oldbury west…
2 March 1998
Composite guarantee and debenture
Delivered: 17 March 1998
Status: Satisfied on 29 August 2002
Persons entitled: Ppm Ventures Limited (As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…

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