FIELD AND CIVIL ENGINEERING LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RF

Company number 03944851
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address DIGITAL HOUSE PEAK BUSINESS PARK, FOXWOOD ROAD, CHESTERFIELD, S41 9RF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 October 2016 with updates; Termination of appointment of John Leslie Mather as a director on 12 August 2016. The most likely internet sites of FIELD AND CIVIL ENGINEERING LIMITED are www.fieldandcivilengineering.co.uk, and www.field-and-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Field and Civil Engineering Limited is a Private Limited Company. The company registration number is 03944851. Field and Civil Engineering Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Field and Civil Engineering Limited is Digital House Peak Business Park Foxwood Road Chesterfield S41 9rf. . LISHMAN, Ian Richard is a Secretary of the company. LISHMAN, Ian Richard is a Director of the company. Secretary ESHELBY, Peter David has been resigned. Secretary THORPE, Julie Ann has been resigned. Director ESHELBY, Peter David has been resigned. Director FLETCHER, Gary has been resigned. Director MATHER, John Leslie has been resigned. Director MORTON, Richard has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LISHMAN, Ian Richard
Appointed Date: 04 December 2012
Director
LISHMAN, Ian Richard
Appointed Date: 01 April 2010
63 years old

Resigned Directors

Secretary
ESHELBY, Peter David
Resigned: 04 December 2012
Appointed Date: 10 March 2000
Secretary
THORPE, Julie Ann
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Director
ESHELBY, Peter David
Resigned: 04 December 2012
Appointed Date: 10 March 2000
70 years old
Director
FLETCHER, Gary
Resigned: 04 December 2012
Appointed Date: 10 March 2000
73 years old
Director
MATHER, John Leslie
Resigned: 12 August 2016
Appointed Date: 04 December 2012
60 years old
Director
MORTON, Richard
Resigned: 10 March 2000
Appointed Date: 10 March 2000
64 years old

Persons With Significant Control

Mr Ian Richard Lishman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIELD AND CIVIL ENGINEERING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
17 Aug 2016
Termination of appointment of John Leslie Mather as a director on 12 August 2016
02 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 33,000.00311
03 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 63 more events
30 Mar 2000
Secretary resigned
30 Mar 2000
Director resigned
30 Mar 2000
New secretary appointed;new director appointed
30 Mar 2000
New director appointed
10 Mar 2000
Incorporation

FIELD AND CIVIL ENGINEERING LIMITED Charges

9 November 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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