FIELD MAPLE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TY

Company number 04049327
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address 99 GRAY'S INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 270,537 . The most likely internet sites of FIELD MAPLE LIMITED are www.fieldmaple.co.uk, and www.field-maple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Field Maple Limited is a Private Limited Company. The company registration number is 04049327. Field Maple Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Field Maple Limited is 99 Gray S Inn Road London Wc1x 8ty. The company`s financial liabilities are £60.54k. It is £-0.05k against last year. And the total assets are £60.54k, which is £-0.05k against last year. COX, Lesley Diana is a Secretary of the company. GILLIN, Peter is a Director of the company. Secretary TOP SOLUTIONS LIMITED has been resigned. Director UKCOMPANYFORMATION.COM LIMITED has been resigned. The company operates in "Dormant Company".


field maple Key Finiance

LIABILITIES £60.54k
-1%
CASH n/a
TOTAL ASSETS £60.54k
-1%
All Financial Figures

Current Directors

Secretary
COX, Lesley Diana
Appointed Date: 18 August 2000

Director
GILLIN, Peter
Appointed Date: 18 August 2000
70 years old

Resigned Directors

Secretary
TOP SOLUTIONS LIMITED
Resigned: 18 August 2000
Appointed Date: 08 August 2000

Director
UKCOMPANYFORMATION.COM LIMITED
Resigned: 18 August 2000
Appointed Date: 08 August 2000
25 years old

Persons With Significant Control

Mr. Peter Gillin
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FIELD MAPLE LIMITED Events

03 Oct 2016
Confirmation statement made on 8 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 270,537

09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
08 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 270,537

...
... and 33 more events
29 Jun 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

21 Jun 2001
Accounting reference date shortened from 31/08/01 to 30/06/01
01 Sep 2000
New director appointed
01 Sep 2000
New secretary appointed
08 Aug 2000
Incorporation