FIELDEN FACTORS (KITCHENS) LIMITED
TODMORDEN

Hellopages » West Yorkshire » Calderdale » OL14 7LF

Company number 01149631
Status Active
Incorporation Date 6 December 1973
Company Type Private Limited Company
Address SALFORD WORKS, SALFORD WAY, OFF ROCHDALE ROAD, TODMORDEN, LANCASHIRE, OL14 7LF
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 84 . The most likely internet sites of FIELDEN FACTORS (KITCHENS) LIMITED are www.fieldenfactorskitchens.co.uk, and www.fielden-factors-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Littleborough Rail Station is 4.8 miles; to Milnrow Rail Station (closed) is 7.2 miles; to Burnley Manchester Road Rail Station is 7.9 miles; to Burnley Central Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fielden Factors Kitchens Limited is a Private Limited Company. The company registration number is 01149631. Fielden Factors Kitchens Limited has been working since 06 December 1973. The present status of the company is Active. The registered address of Fielden Factors Kitchens Limited is Salford Works Salford Way Off Rochdale Road Todmorden Lancashire Ol14 7lf. . WHITEHEAD, Jill is a Secretary of the company. HALSTEAD, Amy Elizabeth is a Director of the company. WHITEHEAD, Jill is a Director of the company. WHITEHEAD, Leslie is a Director of the company. WHITEHEAD, Thomas James is a Director of the company. Secretary MOORE, Roy has been resigned. Director MOORE, Roy has been resigned. Director WHITEHEAD, Kenneth has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
WHITEHEAD, Jill
Appointed Date: 24 August 2012

Director
HALSTEAD, Amy Elizabeth
Appointed Date: 07 April 2015
40 years old

Director
WHITEHEAD, Jill
Appointed Date: 31 January 2012
69 years old

Director
WHITEHEAD, Leslie

89 years old

Director
WHITEHEAD, Thomas James
Appointed Date: 07 April 2015
39 years old

Resigned Directors

Secretary
MOORE, Roy
Resigned: 24 August 2012

Director
MOORE, Roy
Resigned: 24 August 2012
77 years old

Director
WHITEHEAD, Kenneth
Resigned: 10 August 2015
80 years old

Persons With Significant Control

Fielden Factors (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIELDEN FACTORS (KITCHENS) LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 84

14 Oct 2015
Total exemption small company accounts made up to 31 May 2015
19 Aug 2015
Termination of appointment of Kenneth Whitehead as a director on 10 August 2015
...
... and 82 more events
23 Dec 1987
Declaration of satisfaction of mortgage/charge

16 May 1987
Particulars of mortgage/charge

07 Mar 1987
Accounts for a small company made up to 31 May 1986

07 Mar 1987
Return made up to 27/02/87; full list of members

06 Dec 1973
Incorporation

FIELDEN FACTORS (KITCHENS) LIMITED Charges

1 May 1987
Legal charge
Delivered: 16 May 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a salford works, rochdale road, todmorden…
4 September 1978
Legal mortgage
Delivered: 7 September 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at warth - within lenches in the forest of…