FIELDHURST LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 3QQ

Company number 02772115
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address 98 ASHTON ROAD, LUTON, BEDFORDSHIRE, LU1 3QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Current accounting period shortened from 31 May 2017 to 28 February 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of FIELDHURST LIMITED are www.fieldhurst.co.uk, and www.fieldhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Fieldhurst Limited is a Private Limited Company. The company registration number is 02772115. Fieldhurst Limited has been working since 09 December 1992. The present status of the company is Active. The registered address of Fieldhurst Limited is 98 Ashton Road Luton Bedfordshire Lu1 3qq. The company`s financial liabilities are £179.75k. It is £178.03k against last year. And the total assets are £213.47k, which is £210.08k against last year. MEALY, John Gerard is a Secretary of the company. MEALY, John Gerard is a Director of the company. Secretary REES, David Malcolm has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEALY, Deirdre has been resigned. Director REES, Sharan Carole has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fieldhurst Key Finiance

LIABILITIES £179.75k
+10332%
CASH n/a
TOTAL ASSETS £213.47k
+6198%
All Financial Figures

Current Directors

Secretary
MEALY, John Gerard
Appointed Date: 03 February 1993
Director
MEALY, John Gerard
Appointed Date: 03 February 1993
60 years old

Resigned Directors

Secretary
REES, David Malcolm
Resigned: 03 February 1993
Appointed Date: 26 January 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 January 1993
Appointed Date: 09 December 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 January 1993
Appointed Date: 09 December 1992
Director
MEALY, Deirdre
Resigned: 20 October 2011
Appointed Date: 03 February 1993
59 years old
Director
REES, Sharan Carole
Resigned: 17 May 1993
Appointed Date: 28 January 1993
70 years old

Persons With Significant Control

Mr John Gerard Mealy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FIELDHURST LIMITED Events

14 Feb 2017
Current accounting period shortened from 31 May 2017 to 28 February 2017
09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 9 December 2016 with updates
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 31,300
25 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 56 more events
09 Feb 1993
Registered office changed on 09/02/93 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1993
Memorandum and Articles of Association
01 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1992
Incorporation

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