FITFIELD LIMITED
ATHERTON MANCHESTER FITFIELD 2005 LIMITED

Hellopages » Greater Manchester » Wigan » M46 9BE
Company number 05482513
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address UNIT 21 TRENCHER CLOSE, CHANTERS INDUSTRIAL ESTATE, ATHERTON MANCHESTER, M46 9BE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100 . The most likely internet sites of FITFIELD LIMITED are www.fitfield.co.uk, and www.fitfield.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty years and eight months. Fitfield Limited is a Private Limited Company. The company registration number is 05482513. Fitfield Limited has been working since 16 June 2005. The present status of the company is Active. The registered address of Fitfield Limited is Unit 21 Trencher Close Chanters Industrial Estate Atherton Manchester M46 9be. The company`s financial liabilities are £1958.01k. It is £185.11k against last year. The cash in hand is £1378.97k. It is £179.93k against last year. And the total assets are £3543.47k, which is £766.74k against last year. MAXWELL, Nora Josephine is a Secretary of the company. MAXWELL, John Patrick is a Director of the company. MORROW, Maureen is a Director of the company. Secretary MAXWELL, James Martin has been resigned. Secretary MAXWELL, John Patrick has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CLARKE, Margaret Sheila has been resigned. Director MAXWELL, James Martin has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


fitfield Key Finiance

LIABILITIES £1958.01k
+10%
CASH £1378.97k
+15%
TOTAL ASSETS £3543.47k
+27%
All Financial Figures

Current Directors

Secretary
MAXWELL, Nora Josephine
Appointed Date: 09 November 2009

Director
MAXWELL, John Patrick
Appointed Date: 28 June 2005
56 years old

Director
MORROW, Maureen
Appointed Date: 28 June 2005
51 years old

Resigned Directors

Secretary
MAXWELL, James Martin
Resigned: 09 December 2006
Appointed Date: 28 June 2005

Secretary
MAXWELL, John Patrick
Resigned: 09 November 2009
Appointed Date: 10 December 2006

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 June 2005
Appointed Date: 16 June 2005

Director
CLARKE, Margaret Sheila
Resigned: 12 March 2010
Appointed Date: 28 June 2005
76 years old

Director
MAXWELL, James Martin
Resigned: 09 December 2006
Appointed Date: 28 June 2005
82 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 June 2005
Appointed Date: 16 June 2005

FITFIELD LIMITED Events

23 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

26 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100

28 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Jun 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100

...
... and 38 more events
11 Aug 2005
New secretary appointed;new director appointed
11 Aug 2005
New director appointed
16 Jun 2005
Director resigned
16 Jun 2005
Secretary resigned
16 Jun 2005
Incorporation

FITFIELD LIMITED Charges

29 June 2007
Legal charge
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 21 chanters industrial estate atherton. By way of…
13 September 2006
Debenture
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…