FIELDING BOYD LIMITED
NORTHAMPTON FULTON DESIGN LIMITED ALPHA BRAVO FOXTROT LIMITED AVOCADO DESIGN LIMITED

Hellopages » Northamptonshire » Northampton » NN5 5LF

Company number 03586577
Status Liquidation
Incorporation Date 24 June 1998
Company Type Private Limited Company
Address 100-102 ST JAMES ROAD, NORTHAMPTON, NN5 5LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from St Edburg's Hall Priory Road Bicester Oxfordshire OX26 6BL to 100-102 st James Road Northampton NN5 5LF on 19 April 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04 . The most likely internet sites of FIELDING BOYD LIMITED are www.fieldingboyd.co.uk, and www.fielding-boyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Fielding Boyd Limited is a Private Limited Company. The company registration number is 03586577. Fielding Boyd Limited has been working since 24 June 1998. The present status of the company is Liquidation. The registered address of Fielding Boyd Limited is 100 102 St James Road Northampton Nn5 5lf. . SHEEHAN, Vivien Sheila is a Secretary of the company. FULTON, Alastair Boyd is a Director of the company. Secretary FULTON, Mark Crawford has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director MITCHELL, Stuart Lloyd has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHEEHAN, Vivien Sheila
Appointed Date: 21 June 2001

Director
FULTON, Alastair Boyd
Appointed Date: 24 June 1998
78 years old

Resigned Directors

Secretary
FULTON, Mark Crawford
Resigned: 21 June 2001
Appointed Date: 24 June 1998

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 24 June 1998
Appointed Date: 24 June 1998

Director
MITCHELL, Stuart Lloyd
Resigned: 08 May 2012
Appointed Date: 01 June 2001
66 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 24 June 1998
Appointed Date: 24 June 1998

FIELDING BOYD LIMITED Events

19 Apr 2016
Registered office address changed from St Edburg's Hall Priory Road Bicester Oxfordshire OX26 6BL to 100-102 st James Road Northampton NN5 5LF on 19 April 2016
13 Apr 2016
Appointment of a voluntary liquidator
13 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04

13 Apr 2016
Declaration of solvency
26 Feb 2016
Previous accounting period extended from 31 May 2015 to 30 November 2015
...
... and 53 more events
11 Sep 1998
Secretary resigned
11 Sep 1998
New director appointed
11 Sep 1998
New secretary appointed
11 Sep 1998
Registered office changed on 11/09/98 from: enterprise house 82 whitchurch road cardiff CF4 3LX
24 Jun 1998
Incorporation

FIELDING BOYD LIMITED Charges

21 June 2001
Mortgage debenture
Delivered: 5 July 2001
Status: Satisfied on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…