BBF FIELDING LIMITED
SURREY MAURICE L. FIELDING & ASSOCIATES LIMITED

Hellopages » Surrey » Woking » GU21 1JD

Company number 02418058
Status Active
Incorporation Date 30 August 1989
Company Type Private Limited Company
Address 39 CHOBHAM ROAD, WOKING, SURREY, GU21 1JD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Appointment of Mr William John Park as a director on 5 December 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of BBF FIELDING LIMITED are www.bbffielding.co.uk, and www.bbf-fielding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Bbf Fielding Limited is a Private Limited Company. The company registration number is 02418058. Bbf Fielding Limited has been working since 30 August 1989. The present status of the company is Active. The registered address of Bbf Fielding Limited is 39 Chobham Road Woking Surrey Gu21 1jd. . TEDRAKE, Simon Jeremy is a Secretary of the company. FREELAND, Raymond John Edward is a Director of the company. OLIVER, Nigel Blackbourne is a Director of the company. PARK, William John is a Director of the company. TEDRAKE, Simon Jeremy is a Director of the company. Secretary BARNARD, Roger Alan has been resigned. Secretary FIELDING, Anthony Radford has been resigned. Secretary FIELDING, Anthony Radford has been resigned. Secretary FIELDING, Savine has been resigned. Director BARNARD, Roger Alan has been resigned. Director FIELDING, Anthony Radford has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
TEDRAKE, Simon Jeremy
Appointed Date: 30 October 2001
Director
FREELAND, Raymond John Edward
Appointed Date: 01 June 2000
78 years old
Director
OLIVER, Nigel Blackbourne
Appointed Date: 15 April 1996
76 years old
Director
PARK, William John
Appointed Date: 05 December 2016
48 years old
Director
TEDRAKE, Simon Jeremy
Appointed Date: 15 April 1996
73 years old

Resigned Directors

Secretary
BARNARD, Roger Alan
Resigned: 20 April 2001
Appointed Date: 01 June 2000
Secretary
FIELDING, Anthony Radford
Resigned: 30 October 2001
Appointed Date: 20 April 2001
Secretary
FIELDING, Anthony Radford
Resigned: 01 June 2000
Appointed Date: 15 April 1996
Secretary
FIELDING, Savine
Resigned: 15 April 1996
Director
BARNARD, Roger Alan
Resigned: 27 July 2001
Appointed Date: 01 June 2000
78 years old
Director
FIELDING, Anthony Radford
Resigned: 28 February 2008
74 years old

Persons With Significant Control

Mr Simon Jeremy Tedrake
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Blackbourne Oliver
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBF FIELDING LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 October 2016
27 Jan 2017
Appointment of Mr William John Park as a director on 5 December 2016
07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
15 Feb 2016
Change of share class name or designation
15 Feb 2016
Statement of company's objects
...
... and 85 more events
07 Jan 1991
Ad 08/09/89--------- £ si 2@1=2 £ ic 2/4
07 Jan 1991
Full accounts made up to 31 March 1990
19 Sep 1989
Registered office changed on 19/09/89 from: 84 temple chambers temple avenue london EC4Y ohp
19 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1989
Incorporation

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