ADFIELD-HARVEY LIMITED
SHIFNAL

Hellopages » Shropshire » Shropshire » TF11 9DG

Company number 01180823
Status Active
Incorporation Date 14 August 1974
Company Type Private Limited Company
Address THE GRANARY, BECKBURY, SHIFNAL, TF11 9DG
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 . The most likely internet sites of ADFIELD-HARVEY LIMITED are www.adfieldharvey.co.uk, and www.adfield-harvey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Shifnal Rail Station is 3.9 miles; to Codsall Rail Station is 6.2 miles; to Telford Central Rail Station is 6.3 miles; to Oakengates Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adfield Harvey Limited is a Private Limited Company. The company registration number is 01180823. Adfield Harvey Limited has been working since 14 August 1974. The present status of the company is Active. The registered address of Adfield Harvey Limited is The Granary Beckbury Shifnal Tf11 9dg. . FIELD, David John is a Secretary of the company. FIELD, Ann is a Director of the company. FIELD, David John is a Director of the company. FIELD, Ian David is a Director of the company. FIELD, Lydia Christine is a Director of the company. PHILLIPS, Paul is a Director of the company. Secretary SNOWDON, James Muirhead has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
FIELD, David John
Appointed Date: 21 March 2001
Director
FIELD, Ann

83 years old
Director
FIELD, David John

80 years old
Director
FIELD, Ian David
Appointed Date: 27 May 1997
50 years old
Director
FIELD, Lydia Christine
Appointed Date: 06 April 2000
50 years old
Director
PHILLIPS, Paul
Appointed Date: 04 January 2008
67 years old

Resigned Directors

Secretary
SNOWDON, James Muirhead
Resigned: 21 March 2001

Persons With Significant Control

Mr Ian David Field
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Field
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADFIELD-HARVEY LIMITED Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10,000
...
... and 78 more events
03 May 1988
New director appointed
20 Nov 1987
Return made up to 24/11/87; full list of members
07 Oct 1987
Accounts for a small company made up to 31 December 1986
08 Dec 1986
Return made up to 26/11/86; full list of members
03 May 1986
Accounts for a small company made up to 31 December 1985

ADFIELD-HARVEY LIMITED Charges

16 June 2008
Debenture
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 1985
Debenture
Delivered: 6 January 1986
Status: Satisfied on 12 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1983
Legal charge
Delivered: 5 September 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H premises in grassy lane westcroft wolverhampton W…

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