FIELHAUS LIMITED
CONWY

Hellopages » Conwy » Conwy » LL31 9PZ
Company number 04349927
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address KEEWAYDIN, GANNOCK PARK DEGANWY, CONWY, GWYNEDD, LL31 9PZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FIELHAUS LIMITED are www.fielhaus.co.uk, and www.fielhaus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Llandudno Junction Rail Station is 1.2 miles; to Glan Conwy Rail Station is 2.4 miles; to Colwyn Bay Rail Station is 4.4 miles; to Tal-y-Cafn Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fielhaus Limited is a Private Limited Company. The company registration number is 04349927. Fielhaus Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Fielhaus Limited is Keewaydin Gannock Park Deganwy Conwy Gwynedd Ll31 9pz. . ACHKAR, Katharina Liliane is a Secretary of the company. ACHKAR, Katharina Liliane is a Director of the company. HARE, Mark William James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ACHKAR, Katharina Liliane
Appointed Date: 09 January 2002

Director
ACHKAR, Katharina Liliane
Appointed Date: 09 January 2002
61 years old

Director
HARE, Mark William James
Appointed Date: 09 January 2002
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Ms Katharina Liliane Achkar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark William James Hare
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELHAUS LIMITED Events

03 Mar 2017
Confirmation statement made on 9 January 2017 with updates
01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
Total exemption small company accounts made up to 31 January 2016
09 Feb 2017
Compulsory strike-off action has been suspended
03 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 141 more events
21 Jan 2002
Registered office changed on 21/01/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
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.

21 Jan 2002
Registered office changed on 21/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jan 2002
Director resigned
21 Jan 2002
Secretary resigned
09 Jan 2002
Incorporation

FIELHAUS LIMITED Charges

25 January 2008
Mortgage
Delivered: 4 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: The old post office church street fiefield chipping norton…
30 October 2007
Legal charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 11 queens court madeley telford.
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 128 charlecote park newdale telford west midlands.
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 5 harris terrace rock road the rock telford west midlands.
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 26 ragged robins close st georges telford west midlands.
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 11 st saviour road dawley bank telford west mildlands.
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 35 reynolds drive oakengate telford west midlands.
17 October 2007
Legal charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 2 buttonwood glade ketley telford west midlands.
17 October 2007
Legal charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 35 newlands road oakengates telford west midlands.
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 79 walker crescent st georges telford west midlands.
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 42 walker crescent st georges telford west midlands.
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 11 magpie way aqueduct telford west midlands.
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 19 wagtail drive aqueduct telford west midlands.
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 38 snowdrop meadow ketley telford west midlands.
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 67 queen elizabeth way malinslee telford west midlands.
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 35 ellis peters drive aqueduct telford west midlands.
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 12 goldney court horsehay telford west midlands.
17 September 2007
Legal charge
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 10 grove court st georges teleford t/no SL48718.
14 September 2007
Legal charge
Delivered: 28 September 2007
Status: Satisfied on 6 October 2016
Persons entitled: Skipton Building Society
Description: 27 mayfield madeley teleford.
14 September 2007
Legal charge
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 34 orient court gresley close teleford.
11 June 2003
Legal charge
Delivered: 19 June 2003
Status: Satisfied on 18 January 2008
Persons entitled: Britannic Money PLC
Description: 18 st saviour close dawley bank telford shropshire.
30 May 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 18 January 2008
Persons entitled: Britannic Money PLC
Description: 11 st saviour close dawley bank telford shropshire TF4 2GX.
30 May 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 18 January 2008
Persons entitled: Britannic Money PLC
Description: 12 goldney court telford shropshire TF4 3UH.
30 May 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 18 January 2008
Persons entitled: Britannic Money PLC
Description: 19 wagtail drive aqueduct telford shropshire TF4 3TR.
19 May 2003
Legal charge
Delivered: 23 May 2003
Status: Satisfied on 18 January 2008
Persons entitled: Britannic Money PLC
Description: 21A magpie way aqueduct telford shropshire TF4 3TS.
16 May 2003
Legal charge
Delivered: 29 May 2003
Status: Satisfied on 18 January 2008
Persons entitled: Britannic Money PLC
Description: 5 harris terrace the rock telford shropshire TF3 5AH.
13 May 2003
Legal charge
Delivered: 15 May 2003
Status: Satisfied on 18 January 2008
Persons entitled: Britannic Money PLC
Description: 1 clydesdale drive horseham telford shropshire.
9 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 18 January 2008
Persons entitled: Britannic Money PLC
Description: 28 snowdrop meadow ketley telford shropshire TF1 5WR.
9 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 18 January 2008
Persons entitled: Britannic Money PLC
Description: 5 magpie way aqueduct telford shropshire TF4 3TS.
7 May 2003
Legal charge
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The old post office church street fifield chipping norton…
17 February 2003
Legal charge
Delivered: 1 March 2003
Status: Satisfied on 18 January 2008
Persons entitled: Britannic Money
Description: The property k/a 11 farriers green, lawley bank, telford…
17 February 2003
Legal charge
Delivered: 1 March 2003
Status: Satisfied on 18 January 2008
Persons entitled: Britannic Money
Description: The property k/a 11 blackstone drive, st georges, telford…
17 February 2003
Legal charge
Delivered: 1 March 2003
Status: Satisfied on 18 January 2008
Persons entitled: Britannic Money
Description: The property k/a 35 reynold drive, oakengates, telford…
17 February 2003
Legal charge
Delivered: 1 March 2003
Status: Satisfied on 18 January 2008
Persons entitled: Britannic Money
Description: The property k/a 79 walker crescent, st georges telford…
15 November 2002
Legal charge
Delivered: 20 November 2002
Status: Satisfied on 18 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 11 blackstone drive st.georges telford. By…
8 November 2002
Legal charge
Delivered: 12 November 2002
Status: Satisfied on 18 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 walker crescent st georges telford shropshire TF2 9QA…
4 November 2002
Legal charge
Delivered: 7 November 2002
Status: Satisfied on 18 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 79 walker crescent st georges telford shropshire TF2 9QA…
1 November 2002
Legal charge
Delivered: 7 November 2002
Status: Satisfied on 18 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 reynolds drive oakengates telford shropshire TF2 6NT. By…
31 October 2002
Legal charge
Delivered: 7 November 2002
Status: Satisfied on 4 January 2008
Persons entitled: Capital Home Loans Limited
Description: 128 charlecote park newdale telford shropshire TF3 5HD…
14 October 2002
Legal charge
Delivered: 17 October 2002
Status: Satisfied on 18 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 67 queen elizabeth way malinslee telford shropshire TF3…
27 September 2002
Legal charge
Delivered: 5 October 2002
Status: Satisfied on 4 January 2008
Persons entitled: Capital Home Loans Limited
Description: 11 magpie way aqueduct telford TF4 3TS fixed charge over…
20 September 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 18 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 2 buttonwood glade ketley telford…
30 August 2002
Legal charge
Delivered: 14 September 2002
Status: Satisfied on 18 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 grove court,8T georges telford shropshire SL48718. By…
16 August 2002
Legal charge
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Skipton Buiding Society
Description: 16 foundri close oakenoates telford TF2 6NT fixed charge…
19 July 2002
Legal charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 17 snowdrop meadow ketley telford fixed charge over all…
10 July 2002
Legal charge
Delivered: 26 July 2002
Status: Satisfied on 4 January 2008
Persons entitled: Capital Home Loans Limited
Description: 11 queens court, madeley, telford. Fixed charge over all…
28 June 2002
Legal charge
Delivered: 5 July 2002
Status: Satisfied on 18 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 mayfield maddeley telford.
26 June 2002
Legal charge
Delivered: 4 July 2002
Status: Satisfied on 18 January 2008
Persons entitled: Skipton Building Society
Description: 11 altens court,madeley,telford with all rental income…
26 June 2002
Legal charge
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 9 grove street,st georges telford with all rental income…
26 June 2002
Legal charge
Delivered: 5 July 2002
Status: Satisfied on 28 October 2016
Persons entitled: Skipton Building Society
Description: 5 the maltings, wellington, telford t/no. SL90222.
26 June 2002
Legal charge
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 98 marlborough way,newdale telford with all rental income…
25 June 2002
Legal charge
Delivered: 11 July 2002
Status: Satisfied on 4 January 2008
Persons entitled: Capital Home Loans Limited
Description: 35 newlands road oakengates telford TF2 6NE fixed charge…
24 June 2002
Legal charge
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 2 hawthore place,turreff ave,donnington telford with all…
24 June 2002
Legal charge
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 45 ellis peters drive,telford with all rental income…
14 June 2002
Legal charge
Delivered: 3 July 2002
Status: Satisfied on 4 January 2008
Persons entitled: Capital Home Loans Limited
Description: 34 orient court madeley telford title number SL77896 fixed…
28 May 2002
Legal charge
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 46 fieldfare way aqueduct telford fixed charge over all…
5 April 2002
Deed of charge
Delivered: 13 April 2002
Status: Satisfied on 4 January 2008
Persons entitled: Capital Home Loans Limited
Description: (1) first legal charge over 20A magpie way, aqueduct…
5 April 2002
Deed of charge
Delivered: 13 April 2002
Status: Satisfied on 4 January 2008
Persons entitled: Capital Home Loans Limited
Description: (1) first legal charge over 1 cornflower grove, redlake…
5 April 2002
Deed of charge
Delivered: 13 April 2002
Status: Satisfied on 4 January 2008
Persons entitled: Capital Home Loans Limited
Description: (1) first legal charge over 8A magpie way, aqueduct…
5 April 2002
Deed of charge
Delivered: 13 April 2002
Status: Satisfied on 4 January 2008
Persons entitled: Capital Home Loans Limited
Description: (1) first legal charge over 12 reynolds drive, orkengates…
5 April 2002
Deed of charge
Delivered: 12 April 2002
Status: Satisfied on 4 January 2008
Persons entitled: Capital Home Loans Limited
Description: 2 st aubin drive, dawley bank, telford. Fixed charge over…
12 March 2002
Deed of charge
Delivered: 15 March 2002
Status: Satisfied on 4 January 2008
Persons entitled: Capital Home Loans Limited
Description: Property k/a 35 ellis peters drive aqueduct telford…
12 March 2002
Deed of charge
Delivered: 15 March 2002
Status: Satisfied on 4 January 2008
Persons entitled: Capital Home Loans Limited
Description: Property k/a 26 ragged robins close st georges telford…