FIELDCALL LTD
NORTHAMPTON MAD4IT MARKETING LIMITED

Hellopages » Northamptonshire » Daventry » NN6 9EZ

Company number 04898479
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address SWAN COURT, LAMPORT, NORTHAMPTON, NN6 9EZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Peter Brian Wilson as a secretary on 1 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of FIELDCALL LTD are www.fieldcall.co.uk, and www.fieldcall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Fieldcall Ltd is a Private Limited Company. The company registration number is 04898479. Fieldcall Ltd has been working since 15 September 2003. The present status of the company is Active. The registered address of Fieldcall Ltd is Swan Court Lamport Northampton Nn6 9ez. . COLLIS, Michael Christopher is a Director of the company. FOWLER, Andrew John is a Director of the company. STRAN, Garry George is a Director of the company. Secretary FOWLER, Andrew John has been resigned. Secretary JOHNSON, Steven Leslie has been resigned. Secretary RIX, Laurence has been resigned. Secretary WILLIAMS, Samantha has been resigned. Secretary WILSON, Peter Brian has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BUTTERWORTH, Stephen has been resigned. Director JOHNSON, Steven Leslie has been resigned. Director POUNDES, Geoffrey Alan has been resigned. Director RIX, Laurence has been resigned. Director WILLIAMS, David Michael has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COLLIS, Michael Christopher
Appointed Date: 21 February 2011
60 years old
Director
FOWLER, Andrew John
Appointed Date: 21 February 2011
63 years old
Director
STRAN, Garry George
Appointed Date: 04 February 2007
60 years old

Resigned Directors

Secretary
FOWLER, Andrew John
Resigned: 26 February 2016
Appointed Date: 01 June 2015
Secretary
JOHNSON, Steven Leslie
Resigned: 19 August 2009
Appointed Date: 04 February 2007
Secretary
RIX, Laurence
Resigned: 01 July 2015
Appointed Date: 01 September 2009
Secretary
WILLIAMS, Samantha
Resigned: 04 February 2007
Appointed Date: 15 September 2003
Secretary
WILSON, Peter Brian
Resigned: 01 March 2017
Appointed Date: 26 February 2016
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Director
BUTTERWORTH, Stephen
Resigned: 21 February 2011
Appointed Date: 19 June 2008
60 years old
Director
JOHNSON, Steven Leslie
Resigned: 19 August 2009
Appointed Date: 04 February 2007
62 years old
Director
POUNDES, Geoffrey Alan
Resigned: 31 May 2008
Appointed Date: 16 March 2004
61 years old
Director
RIX, Laurence
Resigned: 21 February 2011
Appointed Date: 01 September 2009
68 years old
Director
WILLIAMS, David Michael
Resigned: 31 May 2008
Appointed Date: 15 September 2003
59 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Claven Holdings Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

FIELDCALL LTD Events

01 Mar 2017
Termination of appointment of Peter Brian Wilson as a secretary on 1 March 2017
07 Jan 2017
Full accounts made up to 31 March 2016
06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
27 Apr 2016
Appointment of Mr Peter Brian Wilson as a secretary on 26 February 2016
26 Apr 2016
Termination of appointment of Andrew John Fowler as a secretary on 26 February 2016
...
... and 68 more events
02 Oct 2003
Director resigned
02 Oct 2003
Secretary resigned
02 Oct 2003
New secretary appointed
02 Oct 2003
New director appointed
15 Sep 2003
Incorporation

FIELDCALL LTD Charges

7 March 2016
Charge code 0489 8479 0001
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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