FYFIELD TRADING COMPANY LIMITED
ONGAR THE GROUND RENT BROKERS INVESTMENT COMPANY LIMITED

Hellopages » Essex » Epping Forest » CM5 9AA

Company number 03479334
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address SUITE 6 CENTRAL HOUSE, HIGH STREET, ONGAR, ESSEX, ENGLAND, CM5 9AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 21 Fyfield Business Park Ongar Essex CM5 0GN to Suite 6 Central House High Street Ongar Essex CM5 9AA on 9 January 2016. The most likely internet sites of FYFIELD TRADING COMPANY LIMITED are www.fyfieldtradingcompany.co.uk, and www.fyfield-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Fyfield Trading Company Limited is a Private Limited Company. The company registration number is 03479334. Fyfield Trading Company Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Fyfield Trading Company Limited is Suite 6 Central House High Street Ongar Essex England Cm5 9aa. . IRVING, Richard Asa John Newington is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary ROBINSON, Jacqueline has been resigned. Secretary SELT, Michael David has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director ROBINSON, Jacqueline has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
IRVING, Richard Asa John Newington
Appointed Date: 11 December 1997
66 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Secretary
ROBINSON, Jacqueline
Resigned: 28 June 2008
Appointed Date: 05 November 1999
Secretary
SELT, Michael David
Resigned: 05 November 1999
Appointed Date: 11 December 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Director
ROBINSON, Jacqueline
Resigned: 28 June 2008
Appointed Date: 17 November 1999
67 years old

Persons With Significant Control

Mr Richard Asa John Newington Irving
Notified on: 11 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FYFIELD TRADING COMPANY LIMITED Events

28 Jan 2017
Confirmation statement made on 11 December 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Registered office address changed from 21 Fyfield Business Park Ongar Essex CM5 0GN to Suite 6 Central House High Street Ongar Essex CM5 9AA on 9 January 2016
30 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
11 Feb 1998
New secretary appointed
11 Feb 1998
Director resigned
11 Feb 1998
Secretary resigned
11 Feb 1998
Registered office changed on 11/02/98 from: international house 31 church road, hendon london NW4 4EB
11 Dec 1997
Incorporation

FYFIELD TRADING COMPANY LIMITED Charges

29 January 1999
Legal charge
Delivered: 3 February 1999
Status: Satisfied on 17 October 2014
Persons entitled: Leslie Alan Beech
Description: F/Hold land/blds under title no.ex 443111 and known as…

Similar Companies

FYFIELD RESIDENTS COMPANY LIMITED FYFIELD TECHNOLOGY LIMITED FYFIN ENERGY LTD FYFIN PROPERTIES LTD FYFORD LTD FYFY LTD FYG EXPLORER LTD