FIELDEN HOMES LIMITED
LUTON LONGFORD UNITED PROPERTIES LTD

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 05089650
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 050896500007, created on 8 December 2016; Registration of charge 050896500006, created on 8 December 2016; Accounts for a small company made up to 31 August 2015. The most likely internet sites of FIELDEN HOMES LIMITED are www.fieldenhomes.co.uk, and www.fielden-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Fielden Homes Limited is a Private Limited Company. The company registration number is 05089650. Fielden Homes Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Fielden Homes Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £622.78k. It is £101.18k against last year. . GILL, Raymond Charles is a Director of the company. Secretary GILL, Fiona has been resigned. Secretary R.J. BLOW SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GILL, Damien has been resigned. Director GILL, David has been resigned. Director HUDSON, Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


fielden homes Key Finiance

LIABILITIES £622.78k
+19%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GILL, Raymond Charles
Appointed Date: 31 March 2004
61 years old

Resigned Directors

Secretary
GILL, Fiona
Resigned: 20 October 2008
Appointed Date: 31 March 2004
Secretary
R.J. BLOW SECRETARIES LTD
Resigned: 30 November 2010
Appointed Date: 20 October 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004
Director
GILL, Damien
Resigned: 16 November 2011
Appointed Date: 12 June 2006
47 years old
Director
GILL, David
Resigned: 16 November 2011
Appointed Date: 31 March 2004
59 years old
Director
HUDSON, Stephen
Resigned: 16 November 2011
Appointed Date: 31 March 2004
44 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004

FIELDEN HOMES LIMITED Events

23 Dec 2016
Registration of charge 050896500007, created on 8 December 2016
23 Dec 2016
Registration of charge 050896500006, created on 8 December 2016
07 Jun 2016
Accounts for a small company made up to 31 August 2015
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 8
06 May 2015
Full accounts made up to 31 August 2014
...
... and 52 more events
30 Jul 2004
New director appointed
30 Jul 2004
New secretary appointed
08 Apr 2004
Secretary resigned
08 Apr 2004
Director resigned
31 Mar 2004
Incorporation

FIELDEN HOMES LIMITED Charges

8 December 2016
Charge code 0508 9650 0007
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land and buildings on the north side of roxton road, great…
8 December 2016
Charge code 0508 9650 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The land and buildings on the north side of roxton road…
11 October 2006
Legal charge
Delivered: 14 October 2006
Status: Satisfied on 24 April 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a 96/98 edward street, dunstable beds. By…
18 August 2006
Legal charge
Delivered: 22 August 2006
Status: Satisfied on 8 June 2007
Persons entitled: National Westminster Bank PLC
Description: 171A victoria street, dunstable, beds. By way of fixed…
29 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 63 roxton road great barford beds. By way of fixed charge…
12 November 2004
Legal charge
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of roxton road great…
2 November 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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