IREFIELD LIMITED
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1PQ

Company number 02294569
Status Active
Incorporation Date 9 September 1988
Company Type Private Limited Company
Address LYNX HOUSE, FERNDOWN, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1PQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 68,002 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of IREFIELD LIMITED are www.irefield.co.uk, and www.irefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Irefield Limited is a Private Limited Company. The company registration number is 02294569. Irefield Limited has been working since 09 September 1988. The present status of the company is Active. The registered address of Irefield Limited is Lynx House Ferndown Northwood Hills Middlesex England Ha6 1pq. . BARTLETT, Michael Jacques is a Secretary of the company. BARTLETT, Michael Jacques is a Director of the company. EVANS, Alexander Peter Cawthron is a Director of the company. Secretary BARTLETT, Pierre Nicholas has been resigned. Secretary HEWITT, Valerie has been resigned. Director BARTLETT, Pierre Nicholas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BARTLETT, Michael Jacques
Appointed Date: 01 May 1995

Director

Director
EVANS, Alexander Peter Cawthron
Appointed Date: 14 September 1997
58 years old

Resigned Directors

Secretary
BARTLETT, Pierre Nicholas
Resigned: 14 March 1993

Secretary
HEWITT, Valerie
Resigned: 01 May 1995

Director
BARTLETT, Pierre Nicholas
Resigned: 14 September 1997
83 years old

IREFIELD LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 68,002

08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Registered office address changed from 4 Admiral House Cardinal Way Harrow Middlesex HA3 5TE England to Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 15 October 2015
10 Jun 2015
Satisfaction of charge 3 in full
...
... and 76 more events
31 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

31 Jan 1989
Registered office changed on 31/01/89 from: 1/3 leonard street london EC2A 4AQ

31 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Sep 1988
Incorporation

IREFIELD LIMITED Charges

29 May 2015
Charge code 0229 4569 0004
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as 45 matheson road, west…
19 November 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 10 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 matheson road hammersmith and fulham t/n NGL392236. By…
19 August 1997
Deed of fixed and floating charge
Delivered: 27 August 1997
Status: Satisfied on 17 December 2002
Persons entitled: Birmingham Midshires Building Society
Description: .. fixed and floating charges over the undertaking and all…
19 August 1997
Legal charge
Delivered: 27 August 1997
Status: Satisfied on 17 December 2002
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h property k/a 45 matheson road london W14 with…