FIELDSECOND LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RA

Company number 03691634
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mr Michael John Gregory on 31 January 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FIELDSECOND LIMITED are www.fieldsecond.co.uk, and www.fieldsecond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Fieldsecond Limited is a Private Limited Company. The company registration number is 03691634. Fieldsecond Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Fieldsecond Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. ANWER, Muhammad Ahmed is a Director of the company. FROST, Giles James is a Director of the company. GREGORY, Michael John is a Director of the company. Secretary DOWNS, Steven George has been resigned. Secretary LEES, David John has been resigned. Secretary LEWIS, Neil Dewar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASH, Stephen Robert has been resigned. Director DUNCAN, Timothy has been resigned. Director HOFBAUER, Peter Francis has been resigned. Director LEES, David John has been resigned. Director SINGLETON, Nicholas Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 10 January 2011
Director
ANWER, Muhammad Ahmed
Appointed Date: 30 June 2014
41 years old
Director
FROST, Giles James
Appointed Date: 15 March 2002
63 years old
Director
GREGORY, Michael John
Appointed Date: 17 June 2003
57 years old

Resigned Directors

Secretary
DOWNS, Steven George
Resigned: 03 October 2005
Appointed Date: 11 March 1999
Secretary
LEES, David John
Resigned: 10 January 2011
Appointed Date: 12 June 2009
Secretary
LEWIS, Neil Dewar
Resigned: 12 June 2009
Appointed Date: 03 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1999
Appointed Date: 05 January 1999
Director
CASH, Stephen Robert
Resigned: 16 July 2003
Appointed Date: 14 December 1999
64 years old
Director
DUNCAN, Timothy
Resigned: 17 November 2008
Appointed Date: 16 July 2003
66 years old
Director
HOFBAUER, Peter Francis
Resigned: 02 August 2005
Appointed Date: 11 March 1999
65 years old
Director
LEES, David John
Resigned: 30 June 2011
Appointed Date: 30 September 2008
58 years old
Director
SINGLETON, Nicholas Raymond
Resigned: 18 July 2014
Appointed Date: 17 June 2011
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1999
Appointed Date: 05 January 1999

Persons With Significant Control

Ipp Pfi Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIELDSECOND LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Sep 2016
Director's details changed for Mr Michael John Gregory on 31 January 2016
15 Aug 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
18 Aug 2015
Full accounts made up to 31 December 2014
...
... and 69 more events
29 Mar 1999
New secretary appointed
29 Mar 1999
Registered office changed on 29/03/99 from: 1 mitchell lane bristol BS1 6BU
29 Mar 1999
Secretary resigned
29 Mar 1999
Director resigned
05 Jan 1999
Incorporation

FIELDSECOND LIMITED Charges

17 December 1999
Shares charge
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag
Description: First legal charge all right title and benefit in all the…
17 December 1999
Debenture
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag
Description: First floating charge all interest in and to the security…

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