FIELD LEISURE LIMITED
MIDDLESEX

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Company number 09113263
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address ELM PARK HOUSE ELM PARK COURT, PINNER, MIDDLESEX, UNITED KINGDOM, HA5 3NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Current accounting period extended from 31 July 2017 to 30 September 2017; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of FIELD LEISURE LIMITED are www.fieldleisure.co.uk, and www.field-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Field Leisure Limited is a Private Limited Company. The company registration number is 09113263. Field Leisure Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of Field Leisure Limited is Elm Park House Elm Park Court Pinner Middlesex United Kingdom Ha5 3nn. . LOFFLER, Paul Alan is a Director of the company. Secretary INGLIS, John has been resigned. Director BURDEN GREGG, Kathleen Debra has been resigned. Director FERNANDEZ, Steven Spencer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LOFFLER, Paul Alan
Appointed Date: 03 August 2016
45 years old

Resigned Directors

Secretary
INGLIS, John
Resigned: 07 September 2016
Appointed Date: 25 September 2015
Director
BURDEN GREGG, Kathleen Debra
Resigned: 26 September 2015
Appointed Date: 02 July 2014
58 years old
Director
FERNANDEZ, Steven Spencer
Resigned: 03 August 2016
Appointed Date: 25 September 2015
76 years old

Persons With Significant Control

Mr Paul Alan Loffler
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

FIELD LEISURE LIMITED Events

24 Jan 2017
Current accounting period extended from 31 July 2017 to 30 September 2017
23 Nov 2016
Accounts for a dormant company made up to 31 July 2016
28 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Sep 2016
Registration of charge 091132630001, created on 21 September 2016
07 Sep 2016
Termination of appointment of John Inglis as a secretary on 7 September 2016
...
... and 6 more events
28 Sep 2015
Accounts for a dormant company made up to 31 July 2015
26 Sep 2015
Termination of appointment of Kathleen Debra Burden Gregg as a director on 26 September 2015
26 Sep 2015
Appointment of Mr Steven Spencer Fernandez as a director on 25 September 2015
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FIELD LEISURE LIMITED Charges

21 September 2016
Charge code 0911 3263 0001
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Allied Universal Limited
Description: Contains fixed charge…

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