FIELDWOOD PRODUCTS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 1UE
Company number 00449803
Status Active
Incorporation Date 19 February 1948
Company Type Private Limited Company
Address DERNGATE MEWS, DERNGATE, NORTHAMPTON, NN1 1UE
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of FIELDWOOD PRODUCTS LIMITED are www.fieldwoodproducts.co.uk, and www.fieldwood-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. Fieldwood Products Limited is a Private Limited Company. The company registration number is 00449803. Fieldwood Products Limited has been working since 19 February 1948. The present status of the company is Active. The registered address of Fieldwood Products Limited is Derngate Mews Derngate Northampton Nn1 1ue. The company`s financial liabilities are £142.71k. It is £-77.93k against last year. The cash in hand is £103.34k. It is £21.97k against last year. . HARTFIELD, Elizabeth Ann is a Secretary of the company. HARTFIELD, Elizabeth Ann is a Director of the company. HARTFIELD, John Leslie Watson is a Director of the company. HARTFIELD, June Mary is a Director of the company. HARTFIELD, Robin Charles Watson is a Director of the company. Secretary HARTFIELD, John Watson has been resigned. Director HARTFIELD, John Watson has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


fieldwood products Key Finiance

LIABILITIES £142.71k
-36%
CASH £103.34k
+27%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARTFIELD, Elizabeth Ann
Appointed Date: 07 November 2008
Director
HARTFIELD, Elizabeth Ann

88 years old
Director
HARTFIELD, John Leslie Watson

65 years old
Director
HARTFIELD, June Mary

63 years old
Director
HARTFIELD, Robin Charles Watson
Appointed Date: 07 November 2008
56 years old

Resigned Directors

Secretary
HARTFIELD, John Watson
Resigned: 07 November 2008
Director
HARTFIELD, John Watson
Resigned: 07 November 2008
89 years old

Persons With Significant Control

Mr John Leslie Hartfield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss June Mary Hartfield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Charles Watson Hartfield
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELDWOOD PRODUCTS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
...
... and 76 more events
30 Jan 1987
Return made up to 31/12/86; full list of members
29 Mar 1957
Particulars of mortgage/charge
06 Feb 1953
Particulars of mortgage/charge
10 Aug 1948
Particulars of mortgage/charge
19 Feb 1948
Incorporation

FIELDWOOD PRODUCTS LIMITED Charges

27 March 1957
Legal charge
Delivered: 29 March 1957
Status: Satisfied on 16 January 2010
Persons entitled: G.J. Faulkner
Description: Land being part of colley farm, in albert road north…
22 January 1953
Legal charge
Delivered: 6 February 1953
Status: Satisfied on 16 January 2010
Persons entitled: National Provincial Bank LTD.
Description: Marlefield house and meadow, godstone, surrey together with…
31 July 1948
Mortgage & general charge.
Delivered: 10 August 1948
Status: Satisfied on 16 January 2010
Persons entitled: National Provincial Bank LTD.
Description: A specific charge on the companys freehold and leasehold…

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