FIELD CONTRACTS LIMITED
ROMFORD FIELD DECORATING SERVICES LIMITED

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Company number 04097771
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address ABACUS HOUSE, 68A NORTH STREET, ROMFORD, ESSEX, RM1 1DA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Appointment of Deborah Field as a director on 1 April 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FIELD CONTRACTS LIMITED are www.fieldcontracts.co.uk, and www.field-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Field Contracts Limited is a Private Limited Company. The company registration number is 04097771. Field Contracts Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Field Contracts Limited is Abacus House 68a North Street Romford Essex Rm1 1da. The company`s financial liabilities are £9.57k. It is £6.94k against last year. The cash in hand is £58.88k. It is £19.29k against last year. And the total assets are £216.87k, which is £-139.58k against last year. EATON, Doreen Rose is a Secretary of the company. FIELD, Deborah is a Director of the company. FIELD, Paul Henry is a Director of the company. Secretary FIELD, Alan John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director FIELD, Alan John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other building completion and finishing".


field contracts Key Finiance

LIABILITIES £9.57k
+263%
CASH £58.88k
+48%
TOTAL ASSETS £216.87k
-40%
All Financial Figures

Current Directors

Secretary
EATON, Doreen Rose
Appointed Date: 01 November 2008
Director
FIELD, Deborah
Appointed Date: 01 April 2016
69 years old
Director
FIELD, Paul Henry
Appointed Date: 27 October 2000
68 years old

Resigned Directors

Secretary
FIELD, Alan John
Resigned: 01 November 2008
Appointed Date: 27 October 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Director
FIELD, Alan John
Resigned: 01 November 2008
Appointed Date: 27 October 2000
77 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000

Persons With Significant Control

Mr Paul Henry Field
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIELD CONTRACTS LIMITED Events

16 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Jul 2016
Appointment of Deborah Field as a director on 1 April 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
30 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
03 Nov 2000
Director resigned
03 Nov 2000
New director appointed
03 Nov 2000
Secretary resigned
03 Nov 2000
New secretary appointed;new director appointed
27 Oct 2000
Incorporation

FIELD CONTRACTS LIMITED Charges

28 February 2012
Floating charge
Delivered: 1 March 2012
Status: Satisfied on 16 October 2012
Persons entitled: Tehnical & General Guarantee Company S.A.
Description: Undertaking & assets.
28 February 2012
Deed of assignment
Delivered: 1 March 2012
Status: Satisfied on 16 October 2012
Persons entitled: Technical & General Guarantee Company Sa
Description: The receivables maening the debts and the payment…
3 November 2003
Debenture
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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