C A FIELDS INTERNATIONAL LIMITED
SHEFFIELD CAF CONSULTING LIMITED SPEED 6465 LIMITED

Hellopages » South Yorkshire » Sheffield » S17 3NB

Company number 03401702
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address 56 DORE ROAD, DORE, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S17 3NB
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of C A FIELDS INTERNATIONAL LIMITED are www.cafieldsinternational.co.uk, and www.c-a-fields-international.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and four months. C A Fields International Limited is a Private Limited Company. The company registration number is 03401702. C A Fields International Limited has been working since 10 July 1997. The present status of the company is Active. The registered address of C A Fields International Limited is 56 Dore Road Dore Sheffield South Yorkshire United Kingdom S17 3nb. The company`s financial liabilities are £837.8k. It is £-115.21k against last year. The cash in hand is £310.51k. It is £-344.4k against last year. And the total assets are £1102.04k, which is £-98.67k against last year. FIELDS, Linda Anne is a Secretary of the company. FIELDS, Colin Andrew is a Director of the company. FIELDS, James William is a Director of the company. FIELDS, Linda Anne is a Director of the company. FIELDS, Vanessa Gail Mari is a Director of the company. Secretary GILBERT, Richard Hadley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


c a fields international Key Finiance

LIABILITIES £837.8k
-13%
CASH £310.51k
-53%
TOTAL ASSETS £1102.04k
-9%
All Financial Figures

Current Directors

Secretary
FIELDS, Linda Anne
Appointed Date: 17 September 1998
Director
FIELDS, Colin Andrew
Appointed Date: 14 August 1997
82 years old
Director
FIELDS, James William
Appointed Date: 01 January 2004
53 years old
Director
FIELDS, Linda Anne
Appointed Date: 17 September 1998
79 years old
Director
FIELDS, Vanessa Gail Mari
Appointed Date: 31 March 2006
46 years old

Resigned Directors

Secretary
GILBERT, Richard Hadley
Resigned: 17 September 1998
Appointed Date: 14 August 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 August 1997
Appointed Date: 10 July 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 August 1997
Appointed Date: 10 July 1997

Persons With Significant Control

Mrs Linda Anne Fields
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C A FIELDS INTERNATIONAL LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Registered office address changed from 14 Cavendish Avenue Dore Sheffield S17 3NJ to 56 Dore Road Dore Sheffield South Yorkshire S17 3NB on 24 November 2015
01 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10
...
... and 57 more events
24 Sep 1997
New director appointed
27 Aug 1997
Company name changed speed 6465 LIMITED\certificate issued on 28/08/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 1997
Company name changed\certificate issued on 27/08/97
21 Aug 1997
Registered office changed on 21/08/97 from: classic house 174-180 old street london EC1V 9BP
10 Jul 1997
Incorporation

C A FIELDS INTERNATIONAL LIMITED Charges

18 April 2011
Debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: The CUBIC Universal Pension Fund
Description: Fixed and floating charge over the undertaking and all…
12 May 2006
Debenture
Delivered: 13 May 2006
Status: Satisfied on 4 March 2011
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charge over the undertaking and all…

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