FIELDS OF SIDMOUTH LIMITED
DEVON

Hellopages » Devon » East Devon » EX10 8AR

Company number 02800160
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address FIELDS,THE MARKET PLACE, SIDMOUTH, DEVON, EX10 8AR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr Brian John Tuson as a director on 1 February 2017; Termination of appointment of Emma Helen Hamilton Newman as a secretary on 1 February 2017; Accounts for a small company made up to 30 January 2016. The most likely internet sites of FIELDS OF SIDMOUTH LIMITED are www.fieldsofsidmouth.co.uk, and www.fields-of-sidmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Whimple Rail Station is 8 miles; to Honiton Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fields of Sidmouth Limited is a Private Limited Company. The company registration number is 02800160. Fields of Sidmouth Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of Fields of Sidmouth Limited is Fields The Market Place Sidmouth Devon Ex10 8ar. . GOULD, Anthony Roger is a Director of the company. GOULD, Chris Grant is a Director of the company. GOULD, Roger John is a Director of the company. MITCHELL, Mitchael Christopher Hewitson is a Director of the company. MURPHY, Rebecca Henrietta is a Director of the company. TUSON, Brian John is a Director of the company. Secretary MURPHY, Rebecca Henrietta has been resigned. Secretary NEWMAN, Emma Helen Hamilton has been resigned. Secretary SPORES, Timothy Graham Alan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ROBERTS, Penelope Ann has been resigned. Director ROBERTS, Trevor James has been resigned. Director SPORES, Alan Daniel has been resigned. Director SPORES, Catherine Mary has been resigned. Director SPORES, Timothy Graham Alan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
GOULD, Anthony Roger
Appointed Date: 27 November 2015
51 years old
Director
GOULD, Chris Grant
Appointed Date: 27 November 2015
44 years old
Director
GOULD, Roger John
Appointed Date: 27 November 2015
77 years old
Director
MITCHELL, Mitchael Christopher Hewitson
Appointed Date: 27 November 2015
76 years old
Director
MURPHY, Rebecca Henrietta
Appointed Date: 27 November 2015
57 years old
Director
TUSON, Brian John
Appointed Date: 01 February 2017
64 years old

Resigned Directors

Secretary
MURPHY, Rebecca Henrietta
Resigned: 11 April 2016
Appointed Date: 27 November 2015
Secretary
NEWMAN, Emma Helen Hamilton
Resigned: 01 February 2017
Appointed Date: 11 April 2016
Secretary
SPORES, Timothy Graham Alan
Resigned: 27 November 2015
Appointed Date: 23 March 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 March 1993
Appointed Date: 16 March 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 March 1993
Appointed Date: 16 March 1993
35 years old
Director
ROBERTS, Penelope Ann
Resigned: 27 November 2015
Appointed Date: 25 January 2007
71 years old
Director
ROBERTS, Trevor James
Resigned: 27 November 2015
Appointed Date: 23 March 1993
71 years old
Director
SPORES, Alan Daniel
Resigned: 04 May 2001
Appointed Date: 23 March 1993
97 years old
Director
SPORES, Catherine Mary
Resigned: 27 November 2015
Appointed Date: 25 January 2007
71 years old
Director
SPORES, Timothy Graham Alan
Resigned: 27 November 2015
Appointed Date: 23 March 1993
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 March 1993
Appointed Date: 16 March 1993

FIELDS OF SIDMOUTH LIMITED Events

01 Mar 2017
Appointment of Mr Brian John Tuson as a director on 1 February 2017
01 Mar 2017
Termination of appointment of Emma Helen Hamilton Newman as a secretary on 1 February 2017
27 Oct 2016
Accounts for a small company made up to 30 January 2016
11 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 9,876
11 Apr 2016
Termination of appointment of Rebecca Henrietta Murphy as a secretary on 11 April 2016
...
... and 94 more events
22 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1993
Particulars of mortgage/charge
29 Mar 1993
Company name changed lupur LIMITED\certificate issued on 30/03/93
16 Mar 1993
Incorporation

FIELDS OF SIDMOUTH LIMITED Charges

27 November 2015
Charge code 0280 0160 0007
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 March 2001
Floating charge
Delivered: 12 April 2001
Status: Satisfied on 11 November 2015
Persons entitled: Fields Rbs (Trustees T.J.Roberts, T.G.A.Sports, Suntrust)
Description: Floating charge over properties owned by the company. See…
7 January 2000
Legal mortgage
Delivered: 18 January 2000
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the provisioner/the wine shop trinity…
20 April 1995
Legal mortgage
Delivered: 11 May 1995
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fields store market place sidmouth devon and the proceeds…
22 September 1994
Mortgage debenture
Delivered: 3 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 September 1993
Legal mortgage
Delivered: 20 September 1993
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a trinity house trinity square axminster…
5 April 1993
Legal charge
Delivered: 17 April 1993
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: 1 church street sidmouth devon t/no DN126474 and the…

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