FIELD SALES SOLUTIONS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 04521294
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 9,100 . The most likely internet sites of FIELD SALES SOLUTIONS LIMITED are www.fieldsalessolutions.co.uk, and www.field-sales-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Field Sales Solutions Limited is a Private Limited Company. The company registration number is 04521294. Field Sales Solutions Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Field Sales Solutions Limited is Sterling House 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . SPICER, Paul is a Secretary of the company. CORDY, Julian Peter is a Director of the company. COTTMAN, Michael John is a Director of the company. SPICER, Paul is a Director of the company. Secretary MCQUILLAN, Stephen Philip has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CARR, Karen Jane has been resigned. Director CHAPMAN, Claire Hazel Vanessa has been resigned. Director MCQUILLAN, Stephen Philip has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPICER, Paul
Appointed Date: 01 December 2013
Director
CORDY, Julian Peter
Appointed Date: 20 December 2012
62 years old
Director
COTTMAN, Michael John
Appointed Date: 29 August 2002
72 years old
Director
SPICER, Paul
Appointed Date: 20 December 2012
52 years old

Resigned Directors

Secretary
MCQUILLAN, Stephen Philip
Resigned: 19 February 2013
Appointed Date: 29 August 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Director
CARR, Karen Jane
Resigned: 31 December 2011
Appointed Date: 04 February 2003
69 years old
Director
CHAPMAN, Claire Hazel Vanessa
Resigned: 06 July 2012
Appointed Date: 01 December 2009
58 years old
Director
MCQUILLAN, Stephen Philip
Resigned: 19 February 2013
Appointed Date: 29 August 2002
73 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Activate Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIELD SALES SOLUTIONS LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
04 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 9,100
27 Aug 2015
Full accounts made up to 31 December 2014
01 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 9,100
...
... and 54 more events
30 Sep 2002
New director appointed
18 Sep 2002
Director resigned
18 Sep 2002
Secretary resigned
18 Sep 2002
Registered office changed on 18/09/02 from: temple house 20 holywell row london EC2A 4XH
29 Aug 2002
Incorporation

FIELD SALES SOLUTIONS LIMITED Charges

10 November 2011
All assets debenture
Delivered: 11 November 2011
Status: Satisfied on 24 August 2013
Persons entitled: Calverton Factors Limited
Description: By way of fixed charge, all fixed assets, all specific book…
20 January 2010
Debenture
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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