FIELDALTER LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 03678557
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address 35-37 LUDGATE HILL, OFFICE 7, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registration of charge 036785570003, created on 9 March 2017; Registered office address changed from Unit 10, Teddinton Business Park Station Road Teddington Middlesex TW11 9BQ to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 26 January 2017; Registration of charge 036785570002, created on 9 December 2016. The most likely internet sites of FIELDALTER LIMITED are www.fieldalter.co.uk, and www.fieldalter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fieldalter Limited is a Private Limited Company. The company registration number is 03678557. Fieldalter Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Fieldalter Limited is 35 37 Ludgate Hill Office 7 London England Ec4m 7jn. . PARK, Julie is a Director of the company. PARK, Robert is a Director of the company. Secretary CRAWFORD, Julie Dorothy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRAWFORD, Elliot John Sloan has been resigned. Director CRAWFORD, Julie Dorothy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
PARK, Julie
Appointed Date: 19 December 2013
57 years old
Director
PARK, Robert
Appointed Date: 19 December 2013
55 years old

Resigned Directors

Secretary
CRAWFORD, Julie Dorothy
Resigned: 23 June 2014
Appointed Date: 17 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 1998
Appointed Date: 03 December 1998
Director
CRAWFORD, Elliot John Sloan
Resigned: 03 November 2016
Appointed Date: 17 December 1998
79 years old
Director
CRAWFORD, Julie Dorothy
Resigned: 23 June 2014
Appointed Date: 01 May 2000
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

Fieldalter Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIELDALTER LIMITED Events

09 Mar 2017
Registration of charge 036785570003, created on 9 March 2017
26 Jan 2017
Registered office address changed from Unit 10, Teddinton Business Park Station Road Teddington Middlesex TW11 9BQ to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 26 January 2017
16 Dec 2016
Registration of charge 036785570002, created on 9 December 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Dec 2016
Termination of appointment of Elliot John Sloan Crawford as a director on 3 November 2016
...
... and 53 more events
08 Jan 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1999
£ nc 1000/10000 17/12/98
08 Jan 1999
Memorandum and Articles of Association
03 Dec 1998
Incorporation

FIELDALTER LIMITED Charges

9 March 2017
Charge code 0367 8557 0003
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 December 2016
Charge code 0367 8557 0002
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Julie Park as Trustee of Fieldalter LTD T/a the Vat Consultancy LTD Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Fieldalter LTD T/a the Vat Consultancy LTD Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
27 June 2013
Charge code 0367 8557 0001
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

Similar Companies

FIELDALTER COMMERCIAL LIMITED FIELDALTER HOLDINGS LIMITED FIELDALTER MANAGEMENT HOLDINGS LIMITED FIELDARM LIMITED FIELDAWARE UK LIMITED FIELDAWAY LIMITED FIELDAY LTD