GC FIELD & SONS LIMITED
MARKET HARBOROUGH GC FIELDS & SONS LIMITED

Hellopages » Leicestershire » Harborough » LE16 9HE

Company number 07001976
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Satisfaction of charge 070019760005 in full; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of GC FIELD & SONS LIMITED are www.gcfieldsons.co.uk, and www.gc-field-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Gc Field Sons Limited is a Private Limited Company. The company registration number is 07001976. Gc Field Sons Limited has been working since 26 August 2009. The present status of the company is Active. The registered address of Gc Field Sons Limited is Bowden House 36 Northampton Road Market Harborough Leicestershire Le16 9he. . FIELD, Geofrey Barwell is a Secretary of the company. FIELD, Geofrey Barwell is a Director of the company. FIELD, Gillian Mary is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
FIELD, Geofrey Barwell
Appointed Date: 26 August 2009
Director
FIELD, Geofrey Barwell
Appointed Date: 26 August 2009
86 years old
Director
FIELD, Gillian Mary
Appointed Date: 26 August 2009
81 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 August 2009
Appointed Date: 26 August 2009
94 years old

Persons With Significant Control

The Trustees Field Family Settlement 2009
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GC FIELD & SONS LIMITED Events

10 Mar 2017
Satisfaction of charge 070019760005 in full
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 26 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
...
... and 18 more events
21 Sep 2009
Accounting reference date shortened from 31/08/2010 to 30/04/2010
09 Sep 2009
Director appointed gillian mary field
09 Sep 2009
Director and secretary appointed geofrey barwell field
01 Sep 2009
Appointment terminated director barbara kahan
26 Aug 2009
Incorporation

GC FIELD & SONS LIMITED Charges

16 May 2013
Charge code 0700 1976 0006
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Farmland Reserve UK Limited
Description: F/H land at southery feltwell and hockwold-cum-wilton t/no…
16 May 2013
Charge code 0700 1976 0005
Delivered: 22 May 2013
Status: Satisfied on 10 March 2017
Persons entitled: Farmland Reserve UK Limited
Description: F/H property k/a church farm white house road little ouse…
25 February 2013
Legal charge
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at southery feltwell and hockwold-cum-wilton t/no…
25 February 2013
Legal charge
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north and south sides of whitedyke drove…
25 February 2013
Legal charge
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of southery road feltwell t/no…
11 February 2013
Debenture
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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