FIELDHOUSE LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG12 2FD

Company number 03734987
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address FIELD HOUSE 11 MAIN ROAD, RADCLIFFE ON TRENT, NOTTINGHAM, NG12 2FD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Sub-division of shares on 30 September 2016. The most likely internet sites of FIELDHOUSE LTD are www.fieldhouse.co.uk, and www.fieldhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bingham Rail Station is 3.7 miles; to Lowdham Rail Station is 4.5 miles; to Thurgarton Rail Station is 6.6 miles; to Rolleston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fieldhouse Ltd is a Private Limited Company. The company registration number is 03734987. Fieldhouse Ltd has been working since 17 March 1999. The present status of the company is Active. The registered address of Fieldhouse Ltd is Field House 11 Main Road Radcliffe On Trent Nottingham Ng12 2fd. . PRING, Patricia Ann is a Secretary of the company. ATKINSON, Lucy Charlotte is a Director of the company. ATKINSON, Patrick Scott is a Director of the company. PRING, Patricia Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PRING, Ronald Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PRING, Patricia Ann
Appointed Date: 29 May 2001
Director
ATKINSON, Lucy Charlotte
Appointed Date: 08 November 2012
48 years old
Director
ATKINSON, Patrick Scott
Appointed Date: 08 January 2016
57 years old
Director
PRING, Patricia Ann
Appointed Date: 26 August 1999
81 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 March 1999
Appointed Date: 17 March 1999
Director
PRING, Ronald Charles
Resigned: 05 November 2013
Appointed Date: 26 August 1999
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 March 1999
Appointed Date: 17 March 1999

FIELDHOUSE LTD Events

02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016
Statement of company's objects
29 Oct 2016
Sub-division of shares on 30 September 2016
17 Oct 2016
Satisfaction of charge 2 in full
17 Oct 2016
Satisfaction of charge 1 in full
...
... and 50 more events
08 Sep 1999
Accounting reference date extended from 31/03/00 to 31/05/00
08 Sep 1999
Ad 26/08/99--------- £ si 1@1=1 £ ic 1/2
02 Apr 1999
Secretary resigned
02 Apr 1999
Director resigned
17 Mar 1999
Incorporation

FIELDHOUSE LTD Charges

30 September 2016
Charge code 0373 4987 0003
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All monies and liabilities whatever, whenever and however…
12 April 2000
Debenture
Delivered: 14 April 2000
Status: Satisfied on 17 October 2016
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 April 2000
Legal mortgage
Delivered: 7 April 2000
Status: Satisfied on 17 October 2016
Persons entitled: Hsbc Bank PLC
Description: The property known as fieldhouse 11 main road…

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