FIELDGATE MILLENNIUM LIMITED
HAMPTON

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Company number 04023505
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address MILTON HOUSE 33A, MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of FIELDGATE MILLENNIUM LIMITED are www.fieldgatemillennium.co.uk, and www.fieldgate-millennium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fieldgate Millennium Limited is a Private Limited Company. The company registration number is 04023505. Fieldgate Millennium Limited has been working since 29 June 2000. The present status of the company is Active. The registered address of Fieldgate Millennium Limited is Milton House 33a Milton Road Hampton Middlesex Tw12 2ll. The company`s financial liabilities are £54.53k. It is £-32.99k against last year. The cash in hand is £1.18k. It is £-58.56k against last year. And the total assets are £18.3k, which is £-46.14k against last year. BENNETT, Pamela Jane is a Secretary of the company. RELF, Nigel John is a Director of the company. Secretary STUART TAYLOR, Anne Caroline has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


fieldgate millennium Key Finiance

LIABILITIES £54.53k
-38%
CASH £1.18k
-99%
TOTAL ASSETS £18.3k
-72%
All Financial Figures

Current Directors

Secretary
BENNETT, Pamela Jane
Appointed Date: 31 March 2005

Director
RELF, Nigel John
Appointed Date: 29 June 2000
72 years old

Resigned Directors

Secretary
STUART TAYLOR, Anne Caroline
Resigned: 31 March 2005
Appointed Date: 29 June 2000

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000

Persons With Significant Control

Mr Nigel John Relf
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FIELDGATE MILLENNIUM LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100

...
... and 37 more events
21 Mar 2001
Return made up to 28/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

03 Jan 2001
Accounting reference date shortened from 30/06/01 to 31/03/01
23 Aug 2000
Director's particulars changed
06 Jul 2000
Secretary resigned
29 Jun 2000
Incorporation

FIELDGATE MILLENNIUM LIMITED Charges

2 December 2005
Legal charge of licensed premises
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The bell public house 79 high street bovingdon…
20 May 2002
Legal charge
Delivered: 25 May 2002
Status: Satisfied on 14 June 2007
Persons entitled: Paragon Mortgages Limited
Description: 4 st. Edmonds close london SW17 7UJ rental income property…
20 May 2002
Legal charge
Delivered: 25 May 2002
Status: Satisfied on 5 January 2008
Persons entitled: Paragon Mortgages Limited
Description: 63 b high street chesham buckinghamshire property rights…