FATHER'S FIELD DEVELOPMENTS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3LX

Company number 03834232
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, UNITED KINGDOM, CO3 3LX
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registration of charge 038342320004, created on 27 February 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of FATHER'S FIELD DEVELOPMENTS LIMITED are www.fathersfielddevelopments.co.uk, and www.father-s-field-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Father S Field Developments Limited is a Private Limited Company. The company registration number is 03834232. Father S Field Developments Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Father S Field Developments Limited is Warden House 37 Manor Road Colchester Essex United Kingdom Co3 3lx. The company`s financial liabilities are £516.16k. It is £129.92k against last year. The cash in hand is £22.74k. It is £1.36k against last year. And the total assets are £82.6k, which is £12.17k against last year. SMITH, Jennifer Margaret is a Secretary of the company. SMITH, Jennifer Margaret is a Director of the company. SMITH, Tom is a Director of the company. Secretary SMITH, Tom has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GOODWIN, Robert John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of sport clubs".


father's field developments Key Finiance

LIABILITIES £516.16k
+33%
CASH £22.74k
+6%
TOTAL ASSETS £82.6k
+17%
All Financial Figures

Current Directors

Secretary
SMITH, Jennifer Margaret
Appointed Date: 01 June 2001
Director
SMITH, Jennifer Margaret
Appointed Date: 01 September 1999
74 years old
Director
SMITH, Tom
Appointed Date: 01 June 2001
53 years old

Resigned Directors

Secretary
SMITH, Tom
Resigned: 01 June 2001
Appointed Date: 01 September 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Director
GOODWIN, Robert John
Resigned: 11 September 2006
Appointed Date: 25 May 2001
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999

Persons With Significant Control

Mrs Jennifer Margaret Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Tom Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FATHER'S FIELD DEVELOPMENTS LIMITED Events

15 Mar 2017
Registration of charge 038342320004, created on 27 February 2017
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 1 September 2016 with updates
19 Oct 2016
Director's details changed for Mr Tom Smith on 1 August 2016
19 Oct 2016
Secretary's details changed for Jennifer Margaret Smith on 1 August 2016
...
... and 51 more events
20 Oct 1999
New director appointed
20 Oct 1999
New secretary appointed
19 Oct 1999
Secretary resigned
19 Oct 1999
Director resigned
01 Sep 1999
Incorporation

FATHER'S FIELD DEVELOPMENTS LIMITED Charges

27 February 2017
Charge code 0383 4232 0004
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a colne valley golf club, station road…
30 May 2001
Debenture
Delivered: 12 June 2001
Status: Satisfied on 4 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2001
Legal charge of licensed premises
Delivered: 14 June 2001
Status: Satisfied on 15 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Colne valley golf club and golf course earls colne…

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