FIELD BROTHERS (LUTON) LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 03952449
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of FIELD BROTHERS (LUTON) LIMITED are www.fieldbrothersluton.co.uk, and www.field-brothers-luton.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and seven months. Field Brothers Luton Limited is a Private Limited Company. The company registration number is 03952449. Field Brothers Luton Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of Field Brothers Luton Limited is 59 Union Street Dunstable Bedfordshire Lu6 1ex. The company`s financial liabilities are £201.06k. It is £29.52k against last year. The cash in hand is £0.03k. It is £-27.61k against last year. And the total assets are £599.1k, which is £7.02k against last year. FIELD, Mark Shane is a Secretary of the company. FIELD, David John is a Director of the company. FIELD, Mark Shane is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


field brothers (luton) Key Finiance

LIABILITIES £201.06k
+17%
CASH £0.03k
-100%
TOTAL ASSETS £599.1k
+1%
All Financial Figures

Current Directors

Secretary
FIELD, Mark Shane
Appointed Date: 21 March 2000
Director
FIELD, David John
Appointed Date: 21 March 2000
62 years old
Director
FIELD, Mark Shane
Appointed Date: 27 June 2000
65 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000

Persons With Significant Control

Mr David John Field
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Shane Field
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELD BROTHERS (LUTON) LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 38 more events
21 Apr 2000
New director appointed
05 Apr 2000
Director resigned
05 Apr 2000
Secretary resigned
05 Apr 2000
New secretary appointed
21 Mar 2000
Incorporation

FIELD BROTHERS (LUTON) LIMITED Charges

23 June 2014
Charge code 0395 2449 0001
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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