FYFIELD INVESTMENTS LIMITED
ENFIELD

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Company number 00562629
Status Active
Incorporation Date 13 March 1956
Company Type Private Limited Company
Address NICON HOUSE, 45 SILVER STREET, ENFIELD, MIDDLESEX, EN1 3EF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FYFIELD INVESTMENTS LIMITED are www.fyfieldinvestments.co.uk, and www.fyfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. Fyfield Investments Limited is a Private Limited Company. The company registration number is 00562629. Fyfield Investments Limited has been working since 13 March 1956. The present status of the company is Active. The registered address of Fyfield Investments Limited is Nicon House 45 Silver Street Enfield Middlesex En1 3ef. . NICHOLAS, Andrew Calder is a Secretary of the company. NICHOLAS, Alan Hugh is a Director of the company. NICHOLAS, Andrew Calder is a Director of the company. The company operates in "Dormant Company".


Current Directors


Director
NICHOLAS, Alan Hugh

96 years old

Director

FYFIELD INVESTMENTS LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 31 December 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000

19 Jan 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1,000

22 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 81 more events
18 Sep 1986
Return made up to 17/03/86; full list of members

02 May 1986
Secretary resigned;new secretary appointed

02 May 1986
Gazettable document

02 May 1986
New director appointed

13 Mar 1956
Certificate of incorporation

FYFIELD INVESTMENTS LIMITED Charges

1 September 2003
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 May 1991
Mortgage
Delivered: 4 June 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the south side of ashmount road, and on the north…
13 November 1986
Legal charge
Delivered: 18 November 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 43,45 and 47 silver street enfield in the london borough of…
24 March 1986
Omnibus guarantee
Delivered: 7 April 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any one or more of such…
24 March 1986
Mortgage
Delivered: 3 April 1986
Status: Satisfied on 16 March 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a rhinefield house rhinefield, new forest…
11 January 1984
Legal charge
Delivered: 16 January 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H florida cinema london road, enfield title no mx 105882.
14 January 1980
Mortgage
Delivered: 16 January 1980
Status: Satisfied on 16 March 1991
Persons entitled: Lloyds Bank PLC
Description: F/H land oh south side of ashmount road & north side of…
16 January 1976
Mortgage
Delivered: 29 January 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on east side of sopers road caffly herts.