FIELDS OF CHINGFORD LIMITED
ESSEX

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Company number 05034170
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 5 BALDWINS HILL, LOUGHTON, ESSEX, IG10 1SE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FIELDS OF CHINGFORD LIMITED are www.fieldsofchingford.co.uk, and www.fields-of-chingford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Chadwell Heath Rail Station is 6.9 miles; to Barking Rail Station is 8.2 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fields of Chingford Limited is a Private Limited Company. The company registration number is 05034170. Fields of Chingford Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Fields of Chingford Limited is 5 Baldwins Hill Loughton Essex Ig10 1se. . DOAL, Urmila Devi is a Secretary of the company. DOAL, Balbir Singh is a Director of the company. Secretary DOAL, Balbir Singh has been resigned. Secretary DOAL, Rejo Rani has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director DOAL, Urmila Devi has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
DOAL, Urmila Devi
Appointed Date: 25 January 2015

Director
DOAL, Balbir Singh
Appointed Date: 25 January 2015
69 years old

Resigned Directors

Secretary
DOAL, Balbir Singh
Resigned: 20 November 2014
Appointed Date: 01 May 2010

Secretary
DOAL, Rejo Rani
Resigned: 01 May 2010
Appointed Date: 04 February 2004

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Director
DOAL, Urmila Devi
Resigned: 25 January 2015
Appointed Date: 04 February 2004
65 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

FIELDS OF CHINGFORD LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

25 Jan 2015
Termination of appointment of Urmila Devi Doal as a director on 25 January 2015
...
... and 42 more events
05 May 2004
New director appointed
05 May 2004
New secretary appointed
04 Feb 2004
Secretary resigned
04 Feb 2004
Director resigned
04 Feb 2004
Incorporation

FIELDS OF CHINGFORD LIMITED Charges

12 November 2014
Charge code 0503 4170 0003
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 October 2011
Mortgage
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 89-95 high street haverhill t/no SK244050 together with…
25 June 2004
Debenture
Delivered: 30 June 2004
Status: Satisfied on 27 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…