FIELD SYSTEMS DESIGNS LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1EB
Company number 02892302
Status Active
Incorporation Date 28 January 1994
Company Type Private Limited Company
Address SPRING COURT, STATION ROAD, DORKING, SURREY, RH4 1EB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 641,993.4 . The most likely internet sites of FIELD SYSTEMS DESIGNS LIMITED are www.fieldsystemsdesigns.co.uk, and www.field-systems-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Field Systems Designs Limited is a Private Limited Company. The company registration number is 02892302. Field Systems Designs Limited has been working since 28 January 1994. The present status of the company is Active. The registered address of Field Systems Designs Limited is Spring Court Station Road Dorking Surrey Rh4 1eb. . SMITH, Bruce David is a Secretary of the company. HAINES, Philip John is a Director of the company. LOWER, Dorothy Faith is a Director of the company. SMITH, Bruce David is a Director of the company. Secretary BIRD, Derek Kenneth has been resigned. Secretary NEWBY, Nadine Elizabeth has been resigned. Secretary VENDEBITUR SECRETARIAL SERVICES LIMITED has been resigned. Director BALL, James Joseph has been resigned. Director BIRD, Derek Kenneth has been resigned. Director HENNIKER, Christopher Anthony Major has been resigned. Director NEWBY, Nadine Elizabeth has been resigned. Director PHILLIPS, Brian Douglas has been resigned. Director VENDEBITUR DIRECTORS LIMITED has been resigned. Director VENDEBITUR SECRETARIAL SERVICES LIMITED has been resigned. Director WEST, Trevor William has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SMITH, Bruce David
Appointed Date: 15 February 2002
Director
HAINES, Philip John
Appointed Date: 22 September 1994
66 years old
Director
LOWER, Dorothy Faith
Appointed Date: 22 September 1994
64 years old
Director
SMITH, Bruce David
Appointed Date: 01 February 2000
60 years old

Resigned Directors

Secretary
BIRD, Derek Kenneth
Resigned: 15 February 2002
Appointed Date: 25 May 1998
Secretary
NEWBY, Nadine Elizabeth
Resigned: 25 May 1998
Appointed Date: 22 September 1994
Secretary
VENDEBITUR SECRETARIAL SERVICES LIMITED
Resigned: 22 September 1994
Appointed Date: 28 January 1994
Director
BALL, James Joseph
Resigned: 01 November 2001
Appointed Date: 22 September 1994
75 years old
Director
BIRD, Derek Kenneth
Resigned: 02 April 2007
Appointed Date: 01 February 1996
88 years old
Director
HENNIKER, Christopher Anthony Major
Resigned: 11 October 1995
Appointed Date: 22 September 1994
73 years old
Director
NEWBY, Nadine Elizabeth
Resigned: 25 May 1998
Appointed Date: 22 September 1994
67 years old
Director
PHILLIPS, Brian Douglas
Resigned: 01 April 2002
Appointed Date: 22 September 1994
81 years old
Director
VENDEBITUR DIRECTORS LIMITED
Resigned: 22 September 1994
Appointed Date: 28 January 1994
Director
VENDEBITUR SECRETARIAL SERVICES LIMITED
Resigned: 22 September 1994
Appointed Date: 28 January 1994
Director
WEST, Trevor William
Resigned: 01 October 1999
Appointed Date: 02 June 1998
86 years old

Persons With Significant Control

Field Systems Designs Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIELD SYSTEMS DESIGNS LIMITED Events

14 Mar 2017
Confirmation statement made on 28 January 2017 with updates
06 Mar 2017
Full accounts made up to 31 May 2016
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 641,993.4
24 Dec 2015
Full accounts made up to 31 May 2015
24 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 641,993.4
...
... and 105 more events
26 Sep 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 1994
Ad 13/09/94--------- £ si 5998@1=5998 £ ic 2/6000
26 Sep 1994
£ nc 1000/10000 13/09/94
30 Jun 1994
Company name changed vendebitur (number 66) LIMITED\certificate issued on 01/07/94
28 Jan 1994
Incorporation

FIELD SYSTEMS DESIGNS LIMITED Charges

1 March 2005
Rent deposit deed
Delivered: 5 March 2005
Status: Satisfied on 14 June 2012
Persons entitled: Carrington (1953) Limited
Description: All monies standing to the credit of a deposit account in…
24 April 2003
Debenture
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2002
Debenture
Delivered: 10 May 2002
Status: Satisfied on 7 January 2005
Persons entitled: Oligo Corporation
Description: Fixed and floating charges over the undertaking and all…
15 April 2002
Debenture
Delivered: 26 April 2002
Status: Satisfied on 7 June 2012
Persons entitled: Dynamil Commercial Finance PLC
Description: All assets of the company as defined in the charge.
1 July 1996
Debenture
Delivered: 3 July 1996
Status: Satisfied on 20 May 2002
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 January 1996
Rent deposit deed
Delivered: 5 January 1996
Status: Satisfied on 14 June 2012
Persons entitled: Carrington (1953) Limited
Description: The tenants' interest in the deposit account together with…
6 February 1995
Rent deposit deed
Delivered: 8 February 1995
Status: Satisfied on 14 June 2012
Persons entitled: Interpet Limited
Description: The tenant's interest in the deposit account. See the…

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