Company number 07526242
Status Active
Incorporation Date 11 February 2011
Company Type Private Limited Company
Address EDEN SQUARE EAST UNIT 2, 7 HATTON GARDEN, LIVERPOOL, L3 4FP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registration of charge 075262420004, created on 28 June 2016; Satisfaction of charge 075262420003 in full. The most likely internet sites of FIELD HOSPITALITY LIMITED are www.fieldhospitality.co.uk, and www.field-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.8 miles; to Kirkby Rail Station is 7.2 miles; to Flint Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Field Hospitality Limited is a Private Limited Company.
The company registration number is 07526242. Field Hospitality Limited has been working since 11 February 2011.
The present status of the company is Active. The registered address of Field Hospitality Limited is Eden Square East Unit 2 7 Hatton Garden Liverpool L3 4fp. . LOFTUS, Stephen is a Secretary of the company. MURPHY, James is a Director of the company. REDDEN, Peter is a Director of the company. Director ARAGO INVESTMENTS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
ARAGO INVESTMENTS LIMITED
Resigned: 12 February 2011
Appointed Date: 11 February 2011
Persons With Significant Control
Leopold Hotel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FIELD HOSPITALITY LIMITED Events
15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
05 Jul 2016
Registration of charge 075262420004, created on 28 June 2016
28 Jun 2016
Satisfaction of charge 075262420003 in full
28 Jun 2016
Satisfaction of charge 075262420001 in full
28 Jun 2016
Satisfaction of charge 075262420002 in full
...
... and 12 more events
03 Apr 2012
Annual return made up to 12 February 2012 with full list of shareholders
21 Mar 2012
Termination of appointment of Arago Investments Limited as a director
20 Mar 2012
Annual return made up to 11 February 2012 with full list of shareholders
26 May 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
11 Feb 2011
Incorporation
28 June 2016
Charge code 0752 6242 0004
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee
Description: None…
8 November 2013
Charge code 0752 6242 0003
Delivered: 13 November 2013
Status: Satisfied
on 28 June 2016
Persons entitled: The Governor & Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Notification of addition to or amendment of charge…
8 November 2013
Charge code 0752 6242 0002
Delivered: 13 November 2013
Status: Satisfied
on 28 June 2016
Persons entitled: The Governor & Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Notification of addition to or amendment of charge…
8 November 2013
Charge code 0752 6242 0001
Delivered: 13 November 2013
Status: Satisfied
on 28 June 2016
Persons entitled: The Governor & Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Notification of addition to or amendment of charge…