FIELDGUARD LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH
Company number 01984994
Status Active
Incorporation Date 3 February 1986
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of FIELDGUARD LIMITED are www.fieldguard.co.uk, and www.fieldguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fieldguard Limited is a Private Limited Company. The company registration number is 01984994. Fieldguard Limited has been working since 03 February 1986. The present status of the company is Active. The registered address of Fieldguard Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . BADEN-POWELL, Robert Crause, Lord is a Director of the company. Secretary BADEN-POWELL, Patience Helene Mary, Lady has been resigned. Director BADEN-POWELL, Patience Helene Mary, Lady has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director

Resigned Directors

Secretary
BADEN-POWELL, Patience Helene Mary, Lady
Resigned: 18 December 2010

Director
BADEN-POWELL, Patience Helene Mary, Lady
Resigned: 18 December 2010
89 years old

Persons With Significant Control

Lord Robert Crause Baden-Powell
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

FIELDGUARD LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

19 Nov 2015
Total exemption small company accounts made up to 30 April 2015
04 Nov 2015
Satisfaction of charge 1 in full
...
... and 64 more events
03 Jan 1989
Return made up to 03/08/87; full list of members

11 Feb 1987
Accounting reference date shortened from 31/03 to 30/04

12 Jun 1986
Company name changed swift 1826 LIMITED\certificate issued on 12/06/86

19 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 May 1986
Registered office changed on 19/05/86 from: 47 brunswick place london N1 6EE

FIELDGUARD LIMITED Charges

19 November 1991
Debenture
Delivered: 7 December 1991
Status: Satisfied on 4 November 2015
Persons entitled: C.Hoare & Company
Description: A specific equitable charge over all freehold and leasehold…