FIELDMARK LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B71 1RU
Company number 04128170
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address LITTLE PEOPLES HOUSE, 97 ALL SAINTS WAY, WEST BROMWICH, BIRMINGHAM, B71 1RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of FIELDMARK LIMITED are www.fieldmark.co.uk, and www.fieldmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Fieldmark Limited is a Private Limited Company. The company registration number is 04128170. Fieldmark Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Fieldmark Limited is Little Peoples House 97 All Saints Way West Bromwich Birmingham B71 1ru. . ANDERSON, Margaret Cecelia is a Secretary of the company. ANDERSON, Margaret Cecelia is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHEEMA, Ranbir has been resigned. Director SMITH, Susan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANDERSON, Margaret Cecelia
Appointed Date: 22 December 2000
Director
ANDERSON, Margaret Cecelia
Appointed Date: 22 December 2000
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 2000
Appointed Date: 20 December 2000
Director
CHEEMA, Ranbir
Resigned: 13 August 2001
Appointed Date: 22 December 2000
53 years old
Director
SMITH, Susan
Resigned: 31 March 2007
Appointed Date: 22 December 2000
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 2000
Appointed Date: 20 December 2000

Persons With Significant Control

Mrs Margaret Cecelia Anderson
Notified on: 20 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FIELDMARK LIMITED Events

05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 36 more events
17 Jan 2001
New director appointed
17 Jan 2001
Secretary resigned
17 Jan 2001
Director resigned
03 Jan 2001
Registered office changed on 03/01/01 from: 788-790 finchley road london NW11 7TJ
20 Dec 2000
Incorporation

FIELDMARK LIMITED Charges

23 March 2001
Mortgage
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 97 all saints way west bromwich west midlands. T/no…

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