FIELD INNS LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST18 9TA
Company number 03953194
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address ENSON MOOR HOUSE, ENSON, STAFFORD, STAFFORDSHIRE, ST18 9TA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 300,000.5 ; Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 300,000.5 . The most likely internet sites of FIELD INNS LIMITED are www.fieldinns.co.uk, and www.field-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barlaston Rail Station is 6.3 miles; to Wedgwood Rail Station is 6.8 miles; to Blythe Bridge Rail Station is 7.5 miles; to Penkridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Field Inns Limited is a Private Limited Company. The company registration number is 03953194. Field Inns Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Field Inns Limited is Enson Moor House Enson Stafford Staffordshire St18 9ta. The company`s financial liabilities are £116.55k. It is £111.3k against last year. The cash in hand is £10.72k. It is £1.99k against last year. And the total assets are £34.84k, which is £1.37k against last year. BOOTE, James Marcus Charles is a Secretary of the company. BOOTE, Alison Brookes is a Director of the company. BOOTE, Charles Richard Michael is a Director of the company. Secretary BOURNE, Richard Lars John has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CLARKE, Pierre Alexis has been resigned. Director HUNT, Roger has been resigned. Director SEXTON, Paul Charles Peake has been resigned. Director UDELL, David Timothy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


field inns Key Finiance

LIABILITIES £116.55k
+2121%
CASH £10.72k
+22%
TOTAL ASSETS £34.84k
+4%
All Financial Figures

Current Directors

Secretary
BOOTE, James Marcus Charles
Appointed Date: 15 March 2014
Director
BOOTE, Alison Brookes
Appointed Date: 20 March 2000
79 years old
Director
BOOTE, Charles Richard Michael
Appointed Date: 20 March 2000
86 years old

Resigned Directors

Secretary
BOURNE, Richard Lars John
Resigned: 15 March 2014
Appointed Date: 05 September 2003
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000
Secretary
GAIN, Jonathan Mark
Resigned: 18 November 2003
Appointed Date: 16 March 2000
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 16 March 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000
Director
CLARKE, Pierre Alexis
Resigned: 18 November 2003
Appointed Date: 13 August 2003
54 years old
Director
HUNT, Roger
Resigned: 18 November 2003
Appointed Date: 16 March 2000
86 years old
Director
SEXTON, Paul Charles Peake
Resigned: 14 July 2003
Appointed Date: 16 March 2000
62 years old
Director
UDELL, David Timothy
Resigned: 28 November 2004
Appointed Date: 20 March 2000
78 years old

FIELD INNS LIMITED Events

13 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 300,000.5
18 May 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 300,000.5
02 Dec 2014
Total exemption small company accounts made up to 31 August 2014
13 Nov 2014
Registration of charge 039531940003, created on 13 November 2014
...
... and 60 more events
28 Mar 2000
Ad 20/03/00--------- £ si [email protected]=300000 £ ic 1/300001
24 Mar 2000
Director resigned
24 Mar 2000
Secretary resigned
24 Mar 2000
Registered office changed on 24/03/00 from: 3RD floor,19 phipp street london EC2A 4NZ
16 Mar 2000
Incorporation

FIELD INNS LIMITED Charges

13 November 2014
Charge code 0395 3194 0003
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over all assets…
13 January 2005
Legal charge of licensed premises
Delivered: 14 January 2005
Status: Satisfied on 31 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The old plough braunston rutland t/no LT244133, by way of…
8 November 2002
Debenture
Delivered: 26 November 2002
Status: Satisfied on 8 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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