ALLFIELDS BOOKKEEPING COMPANY LIMITED
CAMBS

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4AA

Company number 04680763
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 41 FORE HILL, ELY, CAMBS, CB7 4AA
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 2 . The most likely internet sites of ALLFIELDS BOOKKEEPING COMPANY LIMITED are www.allfieldsbookkeepingcompany.co.uk, and www.allfields-bookkeeping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Allfields Bookkeeping Company Limited is a Private Limited Company. The company registration number is 04680763. Allfields Bookkeeping Company Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Allfields Bookkeeping Company Limited is 41 Fore Hill Ely Cambs Cb7 4aa. . SPURR, Lyudmila Yurievna is a Secretary of the company. SPURR, Geoffrey Stuart is a Director of the company. SPURR, Lyudmila Yurievna is a Director of the company. Secretary HEATH, Deborah has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HEATH, Deborah has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SPURR, Geoffrey Stuart has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
SPURR, Lyudmila Yurievna
Appointed Date: 09 July 2010
Director
SPURR, Geoffrey Stuart
Appointed Date: 16 November 2010
71 years old
Director
SPURR, Lyudmila Yurievna
Appointed Date: 09 July 2010
55 years old

Resigned Directors

Secretary
HEATH, Deborah
Resigned: 09 July 2010
Appointed Date: 27 February 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
HEATH, Deborah
Resigned: 09 July 2010
Appointed Date: 27 February 2003
61 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
SPURR, Geoffrey Stuart
Resigned: 01 November 2010
Appointed Date: 27 February 2003
71 years old

Persons With Significant Control

Mrs Lyudmila Yurievna Spurr
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Geoff Spurr
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

ALLFIELDS BOOKKEEPING COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 31 more events
19 Mar 2003
New director appointed
19 Mar 2003
New secretary appointed;new director appointed
19 Mar 2003
Secretary resigned
19 Mar 2003
Director resigned
27 Feb 2003
Incorporation

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