FIFIELDS LIMITED
EXETER FIFIELDS ELECTRICAL & PLUMBING LIMITED FIFIELDS FIRE PROTECTION LIMITED

Hellopages » Devon » Exeter » EX2 8NY

Company number 04443109
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address UNIT 1 MARSH GREEN ROAD NORTH, MARSH BARTON TRADING ESTATE, EXETER, EX2 8NY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of FIFIELDS LIMITED are www.fifields.co.uk, and www.fifields.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and six months. Fifields Limited is a Private Limited Company. The company registration number is 04443109. Fifields Limited has been working since 20 May 2002. The present status of the company is Active. The registered address of Fifields Limited is Unit 1 Marsh Green Road North Marsh Barton Trading Estate Exeter Ex2 8ny. The company`s financial liabilities are £477.02k. It is £86.92k against last year. The cash in hand is £90.4k. It is £-116.51k against last year. And the total assets are £876.91k, which is £31.76k against last year. HITT, David John is a Director of the company. VANSTONE, Michael is a Director of the company. Secretary BATER, Julie Ann has been resigned. Secretary FIFIELD, Helen has been resigned. Secretary FIFIELD, Julie Ann has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FIFIELD, Daniel Gregg has been resigned. Director FIFIELD, John Stuart has been resigned. Director RICE, Stephen Paul has been resigned. Director SOELLNER, Graham has been resigned. Director STACK, Robert Patrick has been resigned. Director THEOBALD, Graham John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


fifields Key Finiance

LIABILITIES £477.02k
+22%
CASH £90.4k
-57%
TOTAL ASSETS £876.91k
+3%
All Financial Figures

Current Directors

Director
HITT, David John
Appointed Date: 25 November 2014
63 years old
Director
VANSTONE, Michael
Appointed Date: 21 November 2013
64 years old

Resigned Directors

Secretary
BATER, Julie Ann
Resigned: 30 April 2003
Appointed Date: 28 May 2002
Secretary
FIFIELD, Helen
Resigned: 09 June 2006
Appointed Date: 30 April 2003
Secretary
FIFIELD, Julie Ann
Resigned: 22 January 2015
Appointed Date: 09 June 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 May 2002
Appointed Date: 20 May 2002
Director
FIFIELD, Daniel Gregg
Resigned: 22 January 2015
Appointed Date: 28 May 2002
57 years old
Director
FIFIELD, John Stuart
Resigned: 23 April 2008
Appointed Date: 30 April 2003
87 years old
Director
RICE, Stephen Paul
Resigned: 22 January 2015
Appointed Date: 16 May 2011
61 years old
Director
SOELLNER, Graham
Resigned: 19 May 2009
Appointed Date: 01 March 2007
68 years old
Director
STACK, Robert Patrick
Resigned: 16 May 2011
Appointed Date: 19 May 2009
46 years old
Director
THEOBALD, Graham John
Resigned: 02 May 2008
Appointed Date: 01 March 2007
50 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 May 2002
Appointed Date: 20 May 2002

Persons With Significant Control

Mr David John Hitt
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

FIFIELDS LIMITED Events

31 Dec 2016
Confirmation statement made on 8 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
10 Dec 2015
Total exemption full accounts made up to 31 March 2015
22 Jan 2015
Termination of appointment of Stephen Paul Rice as a director on 22 January 2015
...
... and 58 more events
08 Jul 2002
New director appointed
29 May 2002
Secretary resigned
29 May 2002
Director resigned
29 May 2002
Registered office changed on 29/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN
20 May 2002
Incorporation

FIFIELDS LIMITED Charges

3 September 2013
Charge code 0444 3109 0001
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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