FIELDCARE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 6DW

Company number 01113216
Status Active
Incorporation Date 11 May 1973
Company Type Private Limited Company
Address PRO CAM UK LTD, 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of Barry Eames as a director on 30 June 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 6,995 . The most likely internet sites of FIELDCARE LIMITED are www.fieldcare.co.uk, and www.fieldcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. The distance to to Foxton Rail Station is 8.9 miles; to Huntingdon Rail Station is 9 miles; to Meldreth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fieldcare Limited is a Private Limited Company. The company registration number is 01113216. Fieldcare Limited has been working since 11 May 1973. The present status of the company is Active. The registered address of Fieldcare Limited is Pro Cam Uk Ltd 2020 Cambourne Business Park Cambourne Cambridge Cb23 6dw. . ANDREWS, Michael John is a Secretary of the company. BIANCHI, John David is a Director of the company. WHITE, Anthony John is a Director of the company. Secretary HUTCHINGS, Lilian Elsie has been resigned. Secretary ROCHE, Barbara Elizabeth Isabel has been resigned. Director BISHOP, Simon James has been resigned. Director CLAY, Martin Andrew has been resigned. Director CLAY, Martin Andrew has been resigned. Director EAMES, Barry has been resigned. Director EAMES, Barry has been resigned. Director HUTCHINGS, Lilian Elsie has been resigned. Director HUTCHINGS, Neville has been resigned. Director HUTCHINSON, Charles Eric has been resigned. Director KIRKHAM, David has been resigned. Director KIRKHAM, David has been resigned. Director SCHOLES, Paul Gerald has been resigned. Director SHEPHERD, Christopher John has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
ANDREWS, Michael John
Appointed Date: 30 July 1999
Director
BIANCHI, John David
Appointed Date: 01 May 1998
67 years old
Director
WHITE, Anthony John
Appointed Date: 01 May 1998
83 years old

Resigned Directors

Secretary
HUTCHINGS, Lilian Elsie
Resigned: 01 March 1996
Secretary
ROCHE, Barbara Elizabeth Isabel
Resigned: 30 July 1999
Appointed Date: 01 March 1996
Director
BISHOP, Simon James
Resigned: 01 February 2010
Appointed Date: 10 January 1997
64 years old
Director
CLAY, Martin Andrew
Resigned: 09 July 2004
Appointed Date: 01 March 1996
72 years old
Director
CLAY, Martin Andrew
Resigned: 09 January 1996
72 years old
Director
EAMES, Barry
Resigned: 30 June 2016
Appointed Date: 01 May 1998
71 years old
Director
EAMES, Barry
Resigned: 10 January 1996
71 years old
Director
HUTCHINGS, Lilian Elsie
Resigned: 01 March 1996
84 years old
Director
HUTCHINGS, Neville
Resigned: 01 March 1996
89 years old
Director
HUTCHINSON, Charles Eric
Resigned: 05 January 1998
Appointed Date: 10 January 1997
81 years old
Director
KIRKHAM, David
Resigned: 01 December 2001
Appointed Date: 01 May 1998
67 years old
Director
KIRKHAM, David
Resigned: 10 January 1996
67 years old
Director
SCHOLES, Paul Gerald
Resigned: 30 April 2001
Appointed Date: 01 March 1996
79 years old
Director
SHEPHERD, Christopher John
Resigned: 01 March 1996
75 years old

FIELDCARE LIMITED Events

23 Jan 2017
Termination of appointment of Barry Eames as a director on 30 June 2016
14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 6,995
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
10 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 6,995
...
... and 131 more events
02 Jun 1988
Return made up to 29/04/88; no change of members
22 May 1987
Accounts for a medium company made up to 31 December 1986
11 Apr 1987
Return made up to 01/04/87; full list of members
14 Nov 1986
Full accounts made up to 31 December 1985
14 Nov 1986
Return made up to 24/09/86; full list of members

FIELDCARE LIMITED Charges

4 September 1998
Legal mortgage
Delivered: 18 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The fieldcare depot dunholme road scothern lincolnshire…
4 September 1998
Debenture
Delivered: 18 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 May 1998
Debenture
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 May 1998
Legal mortgage
Delivered: 21 May 1998
Status: Satisfied on 10 September 1998
Persons entitled: Midland Bank PLC
Description: Fieldcare depot dunholme road scothern lincolnshire…
17 September 1996
Legal charge
Delivered: 5 October 1996
Status: Satisfied on 7 May 1998
Persons entitled: Tsb Bank PLC
Description: Fieldcare limited depot dunholme road scothern t/n LL82618.
15 August 1996
Legal charge
Delivered: 20 August 1996
Status: Satisfied on 7 May 1998
Persons entitled: Tsb Bank PLC
Description: Land and building at gamston airfield nottinghamshire. See…
21 March 1996
Mortgage debenture
Delivered: 10 April 1996
Status: Satisfied on 7 May 1998
Persons entitled: Tsb Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 June 1992
Legal charge
Delivered: 24 June 1992
Status: Satisfied on 23 July 1996
Persons entitled: Barclays Bank PLC
Description: Agricultural depot & agrochemical store at dunholme road…
13 August 1984
Legal charge
Delivered: 24 August 1984
Status: Satisfied on 9 February 1996
Persons entitled: Barclays Bank PLC
Description: F/H property at 6 rutland close warsop parish mansfield…

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