FIELDSIDE ASSOCIATES LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 02605615
Status Active
Incorporation Date 26 April 1991
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, ENGLAND, KT10 9QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Registered office address changed from P O Box 3310 126 Fairlie Road Slough Berkshire SL1 0AG to Aissela 46 High Street Esher Surrey KT10 9QY on 14 February 2017; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FIELDSIDE ASSOCIATES LIMITED are www.fieldsideassociates.co.uk, and www.fieldside-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fieldside Associates Limited is a Private Limited Company. The company registration number is 02605615. Fieldside Associates Limited has been working since 26 April 1991. The present status of the company is Active. The registered address of Fieldside Associates Limited is Aissela 46 High Street Esher Surrey England Kt10 9qy. . BURNS, James Stewart is a Secretary of the company. SPIERO, Gillian Elaine is a Director of the company. Secretary ADAMS, Robert has been resigned. Secretary ADAMS, Robert has been resigned. Secretary CATALANO, Pamela has been resigned. Secretary COLLISON, Ronald has been resigned. Secretary COLLISON, Ronald has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary SPIERO, Gillian has been resigned. Director CATALANO, Pamela has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director SHANE SECRETARIAT LIMITED has been resigned. Director SPIERO, Gillian Elaine has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURNS, James Stewart
Appointed Date: 18 March 2008
Director
SPIERO, Gillian Elaine
Appointed Date: 10 November 1998
66 years old

Resigned Directors

Secretary
ADAMS, Robert
Resigned: 04 December 2000
Appointed Date: 25 March 1996
Secretary
ADAMS, Robert
Resigned: 25 January 1996
Appointed Date: 29 March 1993
Secretary
CATALANO, Pamela
Resigned: 29 March 1993
Appointed Date: 09 October 1992
Secretary
COLLISON, Ronald
Resigned: 18 March 2008
Appointed Date: 04 December 2000
Secretary
COLLISON, Ronald
Resigned: 25 March 1996
Appointed Date: 25 January 1996
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 29 May 1991
Appointed Date: 26 April 1991
Secretary
SPIERO, Gillian
Resigned: 09 October 1992
Appointed Date: 13 September 1991
Director
CATALANO, Pamela
Resigned: 09 October 1992
Appointed Date: 13 September 1991
80 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 29 May 1991
Appointed Date: 26 April 1991
Director
SHANE SECRETARIAT LIMITED
Resigned: 10 November 1998
Appointed Date: 29 April 1996
29 years old
Director
SPIERO, Gillian Elaine
Resigned: 29 April 1996
Appointed Date: 09 October 1992
66 years old

Persons With Significant Control

Mrs Gillian Elaine Burns
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FIELDSIDE ASSOCIATES LIMITED Events

14 Feb 2017
Registered office address changed from P O Box 3310 126 Fairlie Road Slough Berkshire SL1 0AG to Aissela 46 High Street Esher Surrey KT10 9QY on 14 February 2017
06 Aug 2016
Confirmation statement made on 3 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 May 2016
Satisfaction of charge 026056150041 in full
05 May 2016
Registration of charge 026056150044, created on 3 May 2016
...
... and 155 more events
16 Sep 1991
Accounting reference date notified as 30/04
07 Jun 1991
Registered office changed on 07/06/91 from: the company store LTD. Harrington chambers 26 north john street liverpool L2 9RP
07 Jun 1991
Director resigned
07 Jun 1991
Secretary resigned
26 Apr 1991
Incorporation

FIELDSIDE ASSOCIATES LIMITED Charges

3 May 2016
Charge code 0260 5615 0044
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: 47-48 lammas court, windsor, berkshire SL4 3BZ…
18 March 2016
Charge code 0260 5615 0043
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge…
18 March 2016
Charge code 0260 5615 0042
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: 43-46 lammas court, windsor, berkshire, SL4 3BZ…
4 February 2016
Charge code 0260 5615 0041
Delivered: 8 February 2016
Status: Satisfied on 10 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Mole end, friary road, old windsor, berkshire, SL4 2NS…
7 July 2011
Legal charge
Delivered: 19 July 2011
Status: Satisfied on 17 November 2012
Persons entitled: Coutts and Company
Description: F/H bryher lake road virginia water surrey t/no SY113264;…
13 October 2008
Legal charge
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Mole end the friary old windsor berkshire f/h t/no:BK143820…
13 October 2008
Legal charge
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: 1 colne cottages colnbrook berkshire f/h BK329829 by way of…
13 October 2008
Legal charge
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: 153 vansittart road windsor berkshire f/h t/no:BK303742 &…
13 October 2008
Legal charge
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: 15 clarence road windsor berkshire f/h t/no:bk 157746 & l/h…
18 October 2007
Legal mortgage
Delivered: 19 October 2007
Status: Satisfied on 27 October 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 153 vansittart road windsor berkshire. With the benefit…
14 April 2005
Legal mortgage
Delivered: 20 April 2005
Status: Satisfied on 27 October 2009
Persons entitled: Hsbc Bank PLC
Description: Garden flat 15 clarence road windsor berkshire.
5 March 2004
Legal mortgage
Delivered: 9 March 2004
Status: Satisfied on 1 September 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a flat 4 woodsome lodge, st georges…
5 March 2004
Legal mortgage
Delivered: 9 March 2004
Status: Satisfied on 1 September 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a flat 9 woodsome lodge st georges…
5 March 2004
Legal mortgage
Delivered: 9 March 2004
Status: Satisfied on 1 September 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a flat 5 woodsome lodge, st georges…
5 March 2004
Legal mortgage
Delivered: 9 March 2004
Status: Satisfied on 27 October 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 21 kings road, windsor, berkshire, t/n…
5 March 2004
Legal mortgage
Delivered: 9 March 2004
Status: Satisfied on 27 October 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 23 kings road, windsor, berkshire, t/n…
5 March 2004
Legal mortgage
Delivered: 9 March 2004
Status: Satisfied on 27 October 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 15 clarence road, windsor. Berkshire…
5 March 2004
Legal mortgage
Delivered: 9 March 2004
Status: Satisfied on 27 October 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 3 claremount road, windsor, berkshire…
3 March 2004
Debenture
Delivered: 9 March 2004
Status: Satisfied on 27 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2002
Legal charge
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 9 woodsome lodge st georges avenue weybridge & garage…
1 November 2002
Legal charge
Delivered: 9 November 2002
Status: Satisfied on 1 September 2005
Persons entitled: Nationwide Building Society
Description: Flat 5 woodsome lodge st georges ave weybridge and garage 5…
1 November 2002
Legal charge
Delivered: 9 November 2002
Status: Satisfied on 1 September 2005
Persons entitled: Nationwide Building Society
Description: Flat 4 woodsome lodge st. Georges avenue weybridge and…
2 October 2002
Legal mortgage
Delivered: 12 October 2002
Status: Satisfied on 7 February 2004
Persons entitled: Crest Nicholson Residential (South) Limited
Description: The f/h property k/a robin's roost towers walk weybridge…
9 August 2002
Legal mortgage
Delivered: 10 August 2002
Status: Satisfied on 7 February 2004
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as robins roost,woodsome…
30 July 2002
Legal charge
Delivered: 2 August 2002
Status: Satisfied on 1 September 2005
Persons entitled: Nationwide Building Society
Description: All that leasehold property known as flats 4 & 9 woodsome…
25 August 1999
Legal charge
Delivered: 28 August 1999
Status: Satisfied on 7 February 2004
Persons entitled: Nationwide Building Society
Description: Robins roost towers walk weybridge syrrey t/n SY287750…
30 March 1999
Legal charge
Delivered: 1 April 1999
Status: Satisfied on 1 September 2005
Persons entitled: Nationwide Building Society
Description: 21 king's rd,new windsor; t/no BK37137. Together with all…
10 December 1998
Legal charge
Delivered: 16 December 1998
Status: Satisfied on 1 September 2005
Persons entitled: Nationwide Building Society
Description: All that property k/a 15 clarence road windsor.t/no…
7 October 1998
Legal charge
Delivered: 14 October 1998
Status: Satisfied on 31 March 2001
Persons entitled: Nationwide Building Society
Description: 30 garages off dedworth road windsor and 25 smiths lane…
24 October 1996
Legal charge
Delivered: 2 November 1996
Status: Satisfied on 31 March 2001
Persons entitled: Nationwide Building Society
Description: The property k/a 6 st marks road windsor together with all…
2 July 1996
Legal charge
Delivered: 19 July 1996
Status: Satisfied on 1 September 2005
Persons entitled: Nationwide Building Society
Description: 23 kings road windsor all buildings & fixtures foxed plant…
6 May 1996
Legal charge
Delivered: 16 May 1996
Status: Satisfied on 31 March 2001
Persons entitled: Nationwide Building Society
Description: 16 boundaries rd,balham; sgl 157761 with all…
7 December 1995
Legal charge
Delivered: 14 December 1995
Status: Satisfied on 31 March 2001
Persons entitled: Nationwide Building Society
Description: 177-179 oxford road windsor t/n BK174427 together with all…
7 December 1995
Legal charge
Delivered: 14 December 1995
Status: Satisfied on 1 September 2005
Persons entitled: Nationwide Building Society
Description: 3 claremont road windsor t/n BK326266 together with all…
7 December 1995
Legal charge
Delivered: 14 December 1995
Status: Satisfied on 31 March 2001
Persons entitled: Nationwide Building Society
Description: 14 albert street windsor BK180466 together with all…
7 December 1995
Legal charge
Delivered: 14 December 1995
Status: Satisfied on 31 March 2001
Persons entitled: Nationwide Building Society
Description: 5 helena road windsor t/n BK299360 together with all…
5 December 1995
Legal mortgage
Delivered: 9 December 1995
Status: Satisfied on 31 March 2001
Persons entitled: Midland Bank PLC
Description: Flat 29 st mildred's court beach road westgate on sea kent…
21 July 1995
Legal charge
Delivered: 26 July 1995
Status: Satisfied on 31 March 2001
Persons entitled: Nationwide Building Society
Description: 1 harberson road balham london SW12 t/n 155933 together…
14 June 1995
Debenture
Delivered: 20 June 1995
Status: Satisfied on 1 September 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
14 June 1995
Legal charge
Delivered: 20 June 1995
Status: Satisfied on 31 March 2001
Persons entitled: Nationwide Building Society
Description: 145 arthur road windsor t/no BK103739 with all buildings…
9 June 1994
Legal charge
Delivered: 25 June 1994
Status: Satisfied on 31 March 2001
Persons entitled: Nationwide Building Society
Description: 178 cavendish road, london t/no: SGL98312.
9 June 1994
Debenture
Delivered: 25 June 1994
Status: Satisfied on 7 February 2004
Persons entitled: Nationwide Building Society
Description: 178 cavendish road, london t/no: SGL98312. Undertaking and…
19 November 1993
Debenture
Delivered: 30 November 1993
Status: Satisfied on 7 February 2004
Persons entitled: Nationwide Building Society
Description: F/H property at 149 arthur road windsor berkshire t/n…
19 November 1993
Mortgage
Delivered: 30 November 1993
Status: Satisfied on 31 March 2001
Persons entitled: Nationwide Building Society
Description: F/H property at 149 arthur road windsor berkshire t/n…

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