FIELDCROFT SOLUTIONS LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7AF

Company number 03712013
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address SHENSTONES, 1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 037120130002, created on 18 December 2015. The most likely internet sites of FIELDCROFT SOLUTIONS LIMITED are www.fieldcroftsolutions.co.uk, and www.fieldcroft-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Fieldcroft Solutions Limited is a Private Limited Company. The company registration number is 03712013. Fieldcroft Solutions Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Fieldcroft Solutions Limited is Shenstones 1a Needlers End Lane Balsall Common Coventry Cv7 7af. . BERESFORD, Kim is a Director of the company. HUNTER, Frank Howard is a Director of the company. Secretary HYDE REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FIELD, David has been resigned. Director FIELD, Marilyn has been resigned. Director FIELD, Marilyn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
BERESFORD, Kim
Appointed Date: 01 March 2015
62 years old
Director
HUNTER, Frank Howard
Appointed Date: 01 July 2015
80 years old

Resigned Directors

Secretary
HYDE REGISTRARS LIMITED
Resigned: 01 October 2009
Appointed Date: 25 January 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2000
Appointed Date: 11 February 1999
Director
FIELD, David
Resigned: 02 May 2009
Appointed Date: 25 January 2000
74 years old
Director
FIELD, Marilyn
Resigned: 01 March 2015
Appointed Date: 02 May 2009
71 years old
Director
FIELD, Marilyn
Resigned: 01 January 2012
Appointed Date: 02 May 2009
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2000
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Frank Howard Hunter
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

FIELDCROFT SOLUTIONS LIMITED Events

30 Jul 2016
Confirmation statement made on 16 July 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 29 February 2016
21 Dec 2015
Registration of charge 037120130002, created on 18 December 2015
18 Dec 2015
Registration of charge 037120130001, created on 15 December 2015
18 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 2
...
... and 49 more events
09 Feb 2000
Secretary resigned
09 Feb 2000
Director resigned
09 Feb 2000
New director appointed
31 Jan 2000
Registered office changed on 31/01/00 from: 788-790 finchley road london NW11 7TJ
11 Feb 1999
Incorporation

FIELDCROFT SOLUTIONS LIMITED Charges

18 December 2015
Charge code 0371 2013 0002
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground and first floor commercial units at 86-88 delancy…
15 December 2015
Charge code 0371 2013 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lower ground and ground floors 21-23 bowling green lane…

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