SUPERFIELD LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX
Company number 01286551
Status Active
Incorporation Date 16 November 1976
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Hanns Martin Lipp as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016. The most likely internet sites of SUPERFIELD LIMITED are www.superfield.co.uk, and www.superfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Superfield Limited is a Private Limited Company. The company registration number is 01286551. Superfield Limited has been working since 16 November 1976. The present status of the company is Active. The registered address of Superfield Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary MCCULLOCH, Thomas Martin has been resigned. Secretary MURPHY, Francis Joseph has been resigned. Secretary SMERDON, Peter has been resigned. Secretary STEWART, Brian has been resigned. Director BEER, Thorsten has been resigned. Director ENGLAND, Philip Nicholas has been resigned. Director HOOD, John has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director MAJOR, Michael Evelyn has been resigned. Director MCCULLOCH, Jane has been resigned. Director MCCULLOCH, Thomas Martin has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director SANDERS, Alan Christopher has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director STEWART, Brian has been resigned. Director TROUGHTON, John Mervyn has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 31 January 1997
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 02 April 2002
Secretary
MCCULLOCH, Thomas Martin
Resigned: 02 January 1996
Secretary
MURPHY, Francis Joseph
Resigned: 31 January 1997
Appointed Date: 08 February 1996
Secretary
SMERDON, Peter
Resigned: 02 April 2002
Appointed Date: 31 December 2000
Secretary
STEWART, Brian
Resigned: 08 February 1996
Appointed Date: 02 January 1996
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
ENGLAND, Philip Nicholas
Resigned: 30 May 1997
Appointed Date: 02 January 1996
67 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 30 September 2002
73 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 31 January 1997
73 years old
Director
MAJOR, Michael Evelyn
Resigned: 06 January 1998
Appointed Date: 02 January 1996
77 years old
Director
MCCULLOCH, Jane
Resigned: 02 January 1996
79 years old
Director
MCCULLOCH, Thomas Martin
Resigned: 02 January 1996
86 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 14 July 1997
60 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
67 years old
Director
SANDERS, Alan Christopher
Resigned: 06 January 1998
Appointed Date: 02 January 1996
72 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 28 March 2002
75 years old
Director
STEWART, Brian
Resigned: 10 February 1997
Appointed Date: 02 January 1996
73 years old
Director
TROUGHTON, John Mervyn
Resigned: 06 January 1998
Appointed Date: 02 January 1996
77 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
Appointed Date: 06 January 1998
80 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

SUPERFIELD LIMITED Events

10 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
12 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 20,000
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 121 more events
18 Feb 1987
Declaration of satisfaction of mortgage/charge
18 Feb 1987
Declaration of satisfaction of mortgage/charge
17 Oct 1986
Registered office changed on 17/10/86 from: 31 wellington street aldershot hants GU11 1DX
16 Jul 1986
Full accounts made up to 31 December 1985
16 Jul 1986
Return made up to 10/06/86; full list of members

SUPERFIELD LIMITED Charges

15 October 1983
Legal mortgage
Delivered: 5 November 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H 31 wellington st aldershot hants and/or the proceeds of…
15 September 1983
Legal mortgage
Delivered: 21 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H 31 wellington street aldershot hampshire and or the…
12 March 1982
Mortgage debenture
Delivered: 18 March 1982
Status: Satisfied on 27 September 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…
21 August 1978
Legal mortgage
Delivered: 29 August 1978
Status: Satisfied on 27 September 2011
Persons entitled: National Westminster Bank LTD
Description: Leasehold property known as 103/105 farnborough road, heath…

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