A-FIELD TRANSPORT LIMITED
HAILFAX

Hellopages » West Yorkshire » Calderdale » HX5 9DA

Company number 05349809
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address UNIT K2 LOWFIELDS WAY, LOWFIELDS BUSINESS PARK ELLAND, HAILFAX, WEST YORKSHIRE, HX5 9DA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2,400 . The most likely internet sites of A-FIELD TRANSPORT LIMITED are www.afieldtransport.co.uk, and www.a-field-transport.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and ten months. A Field Transport Limited is a Private Limited Company. The company registration number is 05349809. A Field Transport Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of A Field Transport Limited is Unit K2 Lowfields Way Lowfields Business Park Elland Hailfax West Yorkshire Hx5 9da. The company`s financial liabilities are £77.1k. It is £67.8k against last year. And the total assets are £1107.26k, which is £-52.64k against last year. SHAW, Lindsey Dianne is a Secretary of the company. FIRTH, Lisa Jayne is a Director of the company. FIRTH, Richard Adam is a Director of the company. SHAW, Lindsey Dianne is a Director of the company. STANSFIELD, Lee Craig is a Director of the company. Secretary PARALLAW (SECRETARIES) LIMITED has been resigned. Director PARALLAW (DIRECTORS) LIMITED has been resigned. The company operates in "Freight transport by road".


a-field transport Key Finiance

LIABILITIES £77.1k
+728%
CASH n/a
TOTAL ASSETS £1107.26k
-5%
All Financial Figures

Current Directors

Secretary
SHAW, Lindsey Dianne
Appointed Date: 10 February 2005
Director
FIRTH, Lisa Jayne
Appointed Date: 10 February 2005
45 years old
Director
FIRTH, Richard Adam
Appointed Date: 01 December 2008
46 years old
Director
SHAW, Lindsey Dianne
Appointed Date: 10 February 2005
55 years old
Director
STANSFIELD, Lee Craig
Appointed Date: 01 April 2005
53 years old

Resigned Directors

Secretary
PARALLAW (SECRETARIES) LIMITED
Resigned: 10 February 2005
Appointed Date: 02 February 2005
Director
PARALLAW (DIRECTORS) LIMITED
Resigned: 10 February 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Mr Lee Stansfield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Firth
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A-FIELD TRANSPORT LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2,400
12 May 2015
Total exemption small company accounts made up to 31 January 2015
06 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2,400
...
... and 42 more events
11 Feb 2005
New secretary appointed
11 Feb 2005
Director resigned
11 Feb 2005
Secretary resigned
11 Feb 2005
New director appointed
02 Feb 2005
Incorporation

A-FIELD TRANSPORT LIMITED Charges

22 November 2010
Debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2005
Debenture
Delivered: 12 March 2005
Status: Satisfied on 25 February 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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