STATIONFIELDS LIMITED
OXFORDSHIRE P. TOY LIMITED ALARM SYSTEMS (ABINGDON) LTD

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Company number 03858819
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 30 BANKSIDE, KIDLINGTON, OXFORDSHIRE, OX5 1JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Alan Philip Sowden as a director on 30 December 2016. The most likely internet sites of STATIONFIELDS LIMITED are www.stationfields.co.uk, and www.stationfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Stationfields Limited is a Private Limited Company. The company registration number is 03858819. Stationfields Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Stationfields Limited is 30 Bankside Kidlington Oxfordshire Ox5 1je. The company`s financial liabilities are £2.31k. It is £-3.73k against last year. . KENNEDY, Julie Ann is a Secretary of the company. MOORE, James Robert is a Secretary of the company. HEAVEN, Noel is a Director of the company. HOBBS, Tony Kevin is a Director of the company. MOORE, James Robert is a Director of the company. SOWDEN, Alan Philip is a Director of the company. Secretary TOY, Kathleen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEAVEN, Noel has been resigned. Director PETERS, Alan has been resigned. Director TOY, Philip Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


stationfields Key Finiance

LIABILITIES £2.31k
-62%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KENNEDY, Julie Ann
Appointed Date: 31 October 2006
Secretary
MOORE, James Robert
Appointed Date: 15 November 2002
Director
HEAVEN, Noel
Appointed Date: 25 February 2015
65 years old
Director
HOBBS, Tony Kevin
Appointed Date: 26 September 2011
64 years old
Director
MOORE, James Robert
Appointed Date: 31 January 2003
75 years old
Director
SOWDEN, Alan Philip
Appointed Date: 30 December 2016
47 years old

Resigned Directors

Secretary
TOY, Kathleen
Resigned: 15 November 2002
Appointed Date: 14 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Director
HEAVEN, Noel
Resigned: 31 January 2003
Appointed Date: 15 November 2002
65 years old
Director
PETERS, Alan
Resigned: 17 October 2011
Appointed Date: 31 January 2003
84 years old
Director
TOY, Philip Thomas
Resigned: 15 November 2002
Appointed Date: 14 October 1999
82 years old

STATIONFIELDS LIMITED Events

18 Apr 2017
Total exemption full accounts made up to 31 March 2017
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Dec 2016
Appointment of Mr Alan Philip Sowden as a director on 30 December 2016
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
...
... and 54 more events
22 Nov 2000
Company name changed alarm systems (abingdon) LTD\certificate issued on 23/11/00
24 Oct 2000
Return made up to 10/10/00; full list of members
31 Aug 2000
Accounting reference date extended from 31/10/00 to 31/03/01
18 Oct 1999
Secretary resigned
14 Oct 1999
Incorporation

STATIONFIELDS LIMITED Charges

2 April 2003
Legal charge
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north side of bankside kidlington being…

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