FIELDSIDE BUSINESS SUPPORT LIMITED
HORSFORTH OHS LIMITED


Company number 01790018
Status In Administration
Incorporation Date 8 February 1984
Company Type Private Limited Company
Address C/O LIVE RECOVERIES LIMITED WENTWORTH HOUSE 122, NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 8QB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Matthew Anthony Walker as a director on 31 January 2017; Registered office address changed from Kidd House Whitehall Road Leeds LS12 1AP to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 8QB on 15 February 2017; Appointment of an administrator. The most likely internet sites of FIELDSIDE BUSINESS SUPPORT LIMITED are www.fieldsidebusinesssupport.co.uk, and www.fieldside-business-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Fieldside Business Support Limited is a Private Limited Company. The company registration number is 01790018. Fieldside Business Support Limited has been working since 08 February 1984. The present status of the company is In Administration. The registered address of Fieldside Business Support Limited is C O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds Ls18 8qb. . PENNY, Martin Richard is a Secretary of the company. PENNY, Diana is a Director of the company. PENNY, Martin Richard is a Director of the company. Director DEACON, David John has been resigned. Director EXLEY, Gemma Marie has been resigned. Director HEATH, Anthony Mark has been resigned. Director HORSFALL, John Leslie has been resigned. Director IMTIAZ, Mohammed has been resigned. Director MCGREGOR CHEERS, Philip has been resigned. Director RAY, John Stephen has been resigned. Director STANDER, James William has been resigned. Director WALKER, Matthew Anthony has been resigned. Director WRIGHT, Steve has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PENNY, Martin Richard
Director
PENNY, Diana

67 years old
Director
PENNY, Martin Richard

72 years old

Resigned Directors

Director
DEACON, David John
Resigned: 31 March 2007
Appointed Date: 25 October 2003
60 years old
Director
EXLEY, Gemma Marie
Resigned: 19 December 2014
Appointed Date: 24 March 2014
41 years old
Director
HEATH, Anthony Mark
Resigned: 31 December 2009
Appointed Date: 04 November 2008
64 years old
Director
HORSFALL, John Leslie
Resigned: 19 December 2014
Appointed Date: 08 November 2000
67 years old
Director
IMTIAZ, Mohammed
Resigned: 31 August 2007
Appointed Date: 21 October 2005
62 years old
Director
MCGREGOR CHEERS, Philip
Resigned: 31 August 2007
Appointed Date: 21 October 2005
65 years old
Director
RAY, John Stephen
Resigned: 10 February 2014
Appointed Date: 01 December 2005
76 years old
Director
STANDER, James William
Resigned: 14 June 2016
Appointed Date: 02 November 2009
52 years old
Director
WALKER, Matthew Anthony
Resigned: 31 January 2017
Appointed Date: 22 December 2015
47 years old
Director
WRIGHT, Steve
Resigned: 31 August 2006
Appointed Date: 01 November 2002
71 years old

Persons With Significant Control

Ohs Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIELDSIDE BUSINESS SUPPORT LIMITED Events

17 Feb 2017
Termination of appointment of Matthew Anthony Walker as a director on 31 January 2017
15 Feb 2017
Registered office address changed from Kidd House Whitehall Road Leeds LS12 1AP to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 8QB on 15 February 2017
13 Feb 2017
Appointment of an administrator
26 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-19
26 Jan 2017
Change of name notice
...
... and 97 more events
17 May 1988
Accounts for a small company made up to 31 March 1987
07 Aug 1987
Accounts for a small company made up to 31 March 1986
01 May 1987
Return made up to 20/10/86; full list of members
27 Aug 1986
Company name changed fibre finder LIMITED\certificate issued on 27/08/86
08 Feb 1984
Incorporation

FIELDSIDE BUSINESS SUPPORT LIMITED Charges

18 June 2015
Charge code 0179 0018 0004
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Martin Richard Penny
Description: Contains fixed charge…
5 August 2004
Debenture
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1992
Agreement
Delivered: 22 January 1992
Status: Satisfied on 17 January 2007
Persons entitled: Close Brothers Limited
Description: All rights title interest in all sums payable under the…
17 January 1986
Debenture
Delivered: 29 January 1986
Status: Satisfied on 17 January 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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