C.W.FIELDS & SON LIMITED
EPWORTH

Hellopages » Lincolnshire » North Lincolnshire » DN9 1JZ

Company number 00742661
Status Active
Incorporation Date 30 November 1962
Company Type Private Limited Company
Address STATION ROAD INDUSTRIAL ESTATE, STATION ROAD, EPWORTH, DONCASTER, DN9 1JZ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr John Edward Matthew Cowx as a director on 7 December 2016; Termination of appointment of Sarah Elizabeth Newborn as a director on 11 November 2016. The most likely internet sites of C.W.FIELDS & SON LIMITED are www.cwfieldsson.co.uk, and www.c-w-fields-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. C W Fields Son Limited is a Private Limited Company. The company registration number is 00742661. C W Fields Son Limited has been working since 30 November 1962. The present status of the company is Active. The registered address of C W Fields Son Limited is Station Road Industrial Estate Station Road Epworth Doncaster Dn9 1jz. . DALLA RIVA, June is a Secretary of the company. COWX, John Edward Matthew is a Director of the company. DALLA RIVA, June is a Director of the company. DALLA-RIVA, Francesca is a Director of the company. DALLA-RIVA, Marc is a Director of the company. DALLA-RIVA, Toni Giacomo is a Director of the company. FIELDS, Nigel Graham is a Director of the company. Director NEWBORN, Sarah Elizabeth has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
DALLA RIVA, June
Director
COWX, John Edward Matthew
Appointed Date: 07 December 2016
38 years old
Director
DALLA RIVA, June

72 years old
Director
DALLA-RIVA, Francesca
Appointed Date: 13 October 2010
36 years old
Director
DALLA-RIVA, Marc
Appointed Date: 13 October 2010
38 years old
Director
DALLA-RIVA, Toni Giacomo

76 years old
Director
FIELDS, Nigel Graham
Appointed Date: 01 March 2015
62 years old

Resigned Directors

Director
NEWBORN, Sarah Elizabeth
Resigned: 11 November 2016
Appointed Date: 20 December 2013
48 years old

Persons With Significant Control

T.D-R. Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

C.W.FIELDS & SON LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Appointment of Mr John Edward Matthew Cowx as a director on 7 December 2016
25 Nov 2016
Termination of appointment of Sarah Elizabeth Newborn as a director on 11 November 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5,000
...
... and 96 more events
04 Sep 1987
Accounts for a small company made up to 30 November 1986
04 Sep 1987
Return made up to 13/08/87; full list of members
23 Oct 1986
Accounts for a small company made up to 30 November 1985
23 Oct 1986
Return made up to 06/10/86; full list of members
30 Nov 1962
Incorporation

C.W.FIELDS & SON LIMITED Charges

19 December 2014
Charge code 0074 2661 0013
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
11 November 2003
Fixed charge on purchased debts which fail to vest
Delivered: 12 November 2003
Status: Satisfied on 20 July 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed charge all debts. See the mortgage charge…
27 May 2003
Chattels mortgage
Delivered: 28 May 2003
Status: Satisfied on 20 July 2013
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: The chattels plant and machinery and things described in…
1 November 2001
Chattels mortgage
Delivered: 6 November 2001
Status: Satisfied on 20 July 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
11 August 2000
Chattels mortgage
Delivered: 11 August 2000
Status: Satisfied on 20 July 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
13 April 1999
Chattels mortgage
Delivered: 14 April 1999
Status: Satisfied on 20 July 2013
Persons entitled: Forward Trust Group Limited and Forward Trust Limited
Description: One used butfering wide belt sander vega 213 q-ce serial…
31 July 1998
Chattels mortgage
Delivered: 31 July 1998
Status: Satisfied on 20 July 2013
Persons entitled: Forward Trust Group Limited
Description: 1 new reichenbacher numerically controlled machine centre…
24 March 1997
Legal mortgage
Delivered: 28 March 1997
Status: Satisfied on 20 July 2013
Persons entitled: Midland Bank PLC
Description: The property being land and buildings lying to the north of…
24 March 1997
Fixed and floating charge
Delivered: 28 March 1997
Status: Satisfied on 20 July 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1990
Legal charge
Delivered: 16 June 1990
Status: Satisfied on 10 May 2007
Persons entitled: Yorkshire Bank PLC
Description: F/H property off station road in epworth nr. Doncaster…
17 June 1988
Debenture
Delivered: 25 June 1988
Status: Satisfied on 25 July 2007
Persons entitled: Yorkshire Bank Public Limited Company
Description: (Including trade fixtures). Fixed and floating charges over…
15 April 1988
Debenture
Delivered: 28 April 1988
Status: Satisfied on 22 May 2007
Persons entitled: Yorkshire Bank Public Limited Company
Description: (Including trade fixtures). Fixed and floating charges over…
18 December 1987
Legal charge
Delivered: 23 December 1987
Status: Satisfied on 10 May 2007
Persons entitled: Yorkshire Bank PLC
Description: L/H land with buildings and dwellinghouse thereon at…

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