WIREFIELD LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5AP

Company number 02628148
Status Active
Incorporation Date 10 July 1991
Company Type Private Limited Company
Address UNIT 1MATRIX PARK TALBOT ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5AP
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products, 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Mr Charles Bishop on 1 September 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of WIREFIELD LIMITED are www.wirefield.co.uk, and www.wirefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Fareham Rail Station is 2.3 miles; to St Denys Rail Station is 7.6 miles; to Ryde Pier Head Rail Station is 9.2 miles; to Ryde St Johns Road Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wirefield Limited is a Private Limited Company. The company registration number is 02628148. Wirefield Limited has been working since 10 July 1991. The present status of the company is Active. The registered address of Wirefield Limited is Unit 1matrix Park Talbot Road Segensworth Fareham Hampshire Po15 5ap. . BISHOP, Charles is a Director of the company. MACLEOD, John is a Director of the company. Secretary BISHOP, Alison has been resigned. Secretary MOSS, Deborah Lynne has been resigned. Secretary SOUTH, Darren Geoffrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BISHOP, Alison has been resigned. Director BLACKMORE, Jeremy Peter has been resigned. Director LIPPOLD, David Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SOUTH, Darren Geoffrey has been resigned. The company operates in "Manufacture of other technical ceramic products".


Current Directors

Director
BISHOP, Charles
Appointed Date: 12 September 1991
67 years old
Director
MACLEOD, John
Appointed Date: 28 July 2015
60 years old

Resigned Directors

Secretary
BISHOP, Alison
Resigned: 10 February 2000
Appointed Date: 12 September 1991
Secretary
MOSS, Deborah Lynne
Resigned: 31 August 2006
Appointed Date: 10 February 2000
Secretary
SOUTH, Darren Geoffrey
Resigned: 31 July 2015
Appointed Date: 31 August 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 September 1991
Appointed Date: 10 July 1991
Director
BISHOP, Alison
Resigned: 28 July 2015
Appointed Date: 10 February 2000
63 years old
Director
BLACKMORE, Jeremy Peter
Resigned: 10 October 2009
Appointed Date: 15 September 2009
68 years old
Director
LIPPOLD, David Michael
Resigned: 26 March 2015
Appointed Date: 01 November 2007
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 September 1991
Appointed Date: 10 July 1991
Director
SOUTH, Darren Geoffrey
Resigned: 31 July 2015
Appointed Date: 01 November 2007
58 years old

Persons With Significant Control

Mandaco 516 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIREFIELD LIMITED Events

23 Mar 2017
Director's details changed for Mr Charles Bishop on 1 September 2016
06 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
25 Sep 2015
Full accounts made up to 31 December 2014
17 Sep 2015
Termination of appointment of Darren Geoffrey South as a secretary on 31 July 2015
...
... and 89 more events
25 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Sep 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Sep 1991
£ nc 100/10000 12/09/91
10 Jul 1991
Incorporation

WIREFIELD LIMITED Charges

28 July 2015
Charge code 0262 8148 0011
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
28 July 2015
Charge code 0262 8148 0010
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Bjb gmbh & co. Kg - bjb:399807 – automated light assembly…
18 June 2013
Charge code 0262 8148 0009
Delivered: 18 June 2013
Status: Satisfied on 13 August 2015
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
17 February 2010
Legal assignment
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 June 2008
Lease
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: The deposit balance £35,112.23 see image for full details.
6 March 2007
Floating charge (all assets)
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
7 July 2003
Fixed charge on purchased debts which fail to vest
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
2 July 2003
Debenture
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2001
Debenture
Delivered: 12 January 2001
Status: Satisfied on 22 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1998
Debenture
Delivered: 24 November 1998
Status: Satisfied on 17 August 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1996
Fixed and floating charge
Delivered: 26 January 1996
Status: Satisfied on 17 August 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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