M.A.FIELDEN & CO. LIMITED
BRISTOL

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Company number 01810777
Status Active
Incorporation Date 24 April 1984
Company Type Private Limited Company
Address 16A BEACH ROAD WEST, PORTISHEAD, BRISTOL, BS20 7HR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 January 2017 with updates; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of M.A.FIELDEN & CO. LIMITED are www.mafieldenco.co.uk, and www.m-a-fielden-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to St Andrews Road Rail Station is 3.7 miles; to Shirehampton Rail Station is 4 miles; to Sea Mills Rail Station is 5.3 miles; to Caldicot Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Fielden Co Limited is a Private Limited Company. The company registration number is 01810777. M A Fielden Co Limited has been working since 24 April 1984. The present status of the company is Active. The registered address of M A Fielden Co Limited is 16a Beach Road West Portishead Bristol Bs20 7hr. . FIELDEN, David is a Director of the company. FIELDEN, Mark Ashworth is a Director of the company. Secretary FIELDEN, Mary Elva Louise has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
FIELDEN, David
Appointed Date: 06 April 2006
50 years old
Director
FIELDEN, Mark Ashworth

81 years old

Resigned Directors

Secretary
FIELDEN, Mary Elva Louise
Resigned: 01 May 2014

Persons With Significant Control

Mr Mark Ashworth Fielden
Notified on: 16 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Elva Louise Fielden
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.A.FIELDEN & CO. LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 60 more events
09 Nov 1988
Particulars of mortgage/charge
24 Jan 1988
Full accounts made up to 30 April 1987
24 Jan 1988
Return made up to 31/12/87; full list of members
12 Mar 1987
Full accounts made up to 30 April 1986
12 Mar 1987
Return made up to 31/12/86; full list of members

M.A.FIELDEN & CO. LIMITED Charges

3 November 1988
Fixed and floating charge
Delivered: 9 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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