SADDLERS MEWS (FYFIELD) LIMITED
ANDOVER

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Company number 05430626
Status Active
Incorporation Date 20 April 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 SADDLERS MEWS, FYFIELD, ANDOVER, HAMPSHIRE, SP11 8FB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 no member list; Appointment of Nicholaas Pickering as a director on 18 February 2016. The most likely internet sites of SADDLERS MEWS (FYFIELD) LIMITED are www.saddlersmewsfyfield.co.uk, and www.saddlers-mews-fyfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Andover Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saddlers Mews Fyfield Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05430626. Saddlers Mews Fyfield Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of Saddlers Mews Fyfield Limited is 5 Saddlers Mews Fyfield Andover Hampshire Sp11 8fb. . MCGINN, Colm Paul is a Secretary of the company. BINSTED, Edward Thomas Arthur Clive is a Director of the company. FOSTER, David is a Director of the company. PICKERING, Nicholaas is a Director of the company. ROPER, Charlotte Louise is a Director of the company. ROPER, Martio Dincent Charles is a Director of the company. TUCKER, Stephen Karl is a Director of the company. Secretary BINSTED, Edward Thomas Arthur Clive has been resigned. Secretary CLASH, Murray Lee has been resigned. Secretary KILBY, Wayne Gordon has been resigned. Secretary TUCKER, Stephen Karl has been resigned. Secretary M & B SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLASH, Murray Lee has been resigned. Director COOK, Elizabeth Jane has been resigned. Director ECKERSLEY, Helen Jane has been resigned. Director KILBY, Wayne Gordon has been resigned. Director M & B PROPMAN LIMITED has been resigned. Director PELLING, William Edward has been resigned. Director REA, Nicola Sarah Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director M & B NOMINEES LIMITED has been resigned. Director M & B SECRETARIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCGINN, Colm Paul
Appointed Date: 01 September 2013
Director
BINSTED, Edward Thomas Arthur Clive
Appointed Date: 21 November 2006
71 years old
Director
FOSTER, David
Appointed Date: 21 November 2006
65 years old
Director
PICKERING, Nicholaas
Appointed Date: 18 February 2016
53 years old
Director
ROPER, Charlotte Louise
Appointed Date: 15 February 2016
45 years old
Director
ROPER, Martio Dincent Charles
Appointed Date: 15 February 2016
54 years old
Director
TUCKER, Stephen Karl
Appointed Date: 21 November 2006
65 years old

Resigned Directors

Secretary
BINSTED, Edward Thomas Arthur Clive
Resigned: 31 August 2013
Appointed Date: 08 August 2011
Secretary
CLASH, Murray Lee
Resigned: 11 July 2008
Appointed Date: 21 November 2006
Secretary
KILBY, Wayne Gordon
Resigned: 01 November 2010
Appointed Date: 11 July 2008
Secretary
TUCKER, Stephen Karl
Resigned: 30 April 2011
Appointed Date: 01 November 2010
Secretary
M & B SECRETARIES LIMITED
Resigned: 21 November 2006
Appointed Date: 20 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005
Director
CLASH, Murray Lee
Resigned: 28 May 2010
Appointed Date: 21 November 2006
52 years old
Director
COOK, Elizabeth Jane
Resigned: 15 February 2016
Appointed Date: 01 July 2013
50 years old
Director
ECKERSLEY, Helen Jane
Resigned: 18 June 2009
Appointed Date: 21 November 2006
58 years old
Director
KILBY, Wayne Gordon
Resigned: 01 November 2010
Appointed Date: 21 November 2006
80 years old
Director
M & B PROPMAN LIMITED
Resigned: 21 November 2006
Appointed Date: 29 April 2005
20 years old
Director
PELLING, William Edward
Resigned: 01 July 2013
Appointed Date: 21 November 2006
68 years old
Director
REA, Nicola Sarah Ann
Resigned: 25 January 2012
Appointed Date: 21 November 2006
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005
Director
M & B NOMINEES LIMITED
Resigned: 29 April 2005
Appointed Date: 20 April 2005
Director
M & B SECRETARIES LIMITED
Resigned: 29 April 2005
Appointed Date: 20 April 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005

SADDLERS MEWS (FYFIELD) LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 20 April 2016 no member list
23 Mar 2016
Appointment of Nicholaas Pickering as a director on 18 February 2016
03 Mar 2016
Appointment of Martio Dincent Charles Roper as a director on 15 February 2016
03 Mar 2016
Appointment of Mrs Charlotte Louise Roper as a director on 15 February 2016
...
... and 59 more events
27 Apr 2005
Director resigned
26 Apr 2005
New secretary appointed
26 Apr 2005
New director appointed
26 Apr 2005
New director appointed
20 Apr 2005
Incorporation

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