FIELD ENGINEERING (POOLE) LIMITED
DORCHESTER

Hellopages » Dorset » West Dorset » DT1 1PW

Company number 00926875
Status Active
Incorporation Date 5 February 1968
Company Type Private Limited Company
Address STAFFORD HOUSE, 10 PRINCE OF WALES ROAD, DORCHESTER, DORSET, DT1 1PW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Resolutions RES13 ‐ Terms of transaction contemplate by loan agreement for £15000 approved provide financial assssitance for proposed acqusition of shares 14/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of FIELD ENGINEERING (POOLE) LIMITED are www.fieldengineeringpoole.co.uk, and www.field-engineering-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. Field Engineering Poole Limited is a Private Limited Company. The company registration number is 00926875. Field Engineering Poole Limited has been working since 05 February 1968. The present status of the company is Active. The registered address of Field Engineering Poole Limited is Stafford House 10 Prince of Wales Road Dorchester Dorset Dt1 1pw. . NEWING, David Lawrence is a Secretary of the company. CUDDY, Adam Martin is a Director of the company. NEWING, David Lawrence is a Director of the company. Secretary NEWING, Lawrence Henry has been resigned. Director BURRIDGE, Colin Richard has been resigned. Director GURD, Michael William has been resigned. Director NEWING, Lawrence Henry has been resigned. The company operates in "Machining".


Current Directors

Secretary
NEWING, David Lawrence
Appointed Date: 31 October 2003
Director
CUDDY, Adam Martin
Appointed Date: 24 June 2013
61 years old
Director
NEWING, David Lawrence
Appointed Date: 01 October 1998
49 years old

Resigned Directors

Secretary
NEWING, Lawrence Henry
Resigned: 31 October 2003
Director
BURRIDGE, Colin Richard
Resigned: 01 May 1997
89 years old
Director
GURD, Michael William
Resigned: 11 June 2008
82 years old
Director
NEWING, Lawrence Henry
Resigned: 31 October 2003
97 years old

Persons With Significant Control

Mr David Lawrence Newing
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIELD ENGINEERING (POOLE) LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Resolutions
  • RES13 ‐ Terms of transaction contemplate by loan agreement for £15000 approved provide financial assssitance for proposed acqusition of shares 14/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016
Confirmation statement made on 29 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3,200
...
... and 74 more events
01 Nov 1987
Accounts for a small company made up to 30 April 1987
09 Sep 1986
Accounts for a small company made up to 30 April 1986
09 Sep 1986
Return made up to 27/08/86; full list of members
23 Sep 1982
Accounts made up to 30 April 1982
05 Feb 1968
Incorporation

FIELD ENGINEERING (POOLE) LIMITED Charges

9 November 1976
Mortgage
Delivered: 15 November 1976
Status: Satisfied on 13 January 2014
Persons entitled: Midland Bank PLC
Description: Plot 2, site 2, upton industrial estate, upton, poole…
18 July 1972
Mortgage
Delivered: 31 July 1972
Status: Satisfied on 13 January 2014
Persons entitled: Midland Bank PLC
Description: Freehold land and premises, plot 2, dawkins rd, dawkins…

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