FIELDPINE LIMITED

3 Stirling Court Yard, Borehamwood, WD6 2FX Stirling Way

StatusLIQUIDATION
Company No.01478537
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Feb 1980
Years39 years, 10 months and 4 days


SUMMARY

FIELDPINE LIMITED is an liquidation private limited company with number 01478537. It was incorporated 39 years, 10 months and 4 days ago, on 11 February 1980. The company address is 3 Stirling Court Yard, Borehamwood, WD6 2FX Stirling Way, Borehamwood and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FIELDPINE LIMITED is 'Buying and selling of own real estate ' (68100). The accounting category is '', last accounts made up to 28 February 2017 next accounts are due by 30 November 2018.


OVERVIEW


Accounts
Reference Day28 February
Next due date30 Nov 2018
Last made up28 Feb 2017
Category
Returns Due Date16 Jan 2017
Returns Last Date19 Dec 2015
Nature of business (SIC)
68100Buying and selling of own real estate
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


PALMER, William Douglas
Secretary
ACTIVE
Assigned on 01 Jan 2001
Current time on role 18 years, 11 months and 14 days

INGRAM, Sarah Louise
Director
ACTIVE
Assigned on 10 Feb 1998
Current time on role 21 years, 10 months and 5 days

PALMER, Nicholas Andrew
Director
ACTIVE
Assigned on 10 Feb 1998
Current time on role 21 years, 10 months and 5 days

PALMER, Marguerite
Secretary
RESIGNED
Assigned on
Resigned on 01 Jan 2001
Time on role 18 years, 11 months and 14 days

PALMER, Marguerite
Director
RESIGNED
Assigned on
Resigned on 01 Jan 2001
Time on role 18 years, 11 months and 14 days

PALMER, William Douglas
Director
RESIGNED
Assigned on
Resigned on 05 Jul 2011
Time on role 8 years, 5 months and 10 days

CHARGES




2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied

Fixed and floating charge

Created on 07 Apr 1988
Delivered on 12 Apr 1988
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.


Letter of charge

Created on 30 Aug 1984
Delivered on 12 Sep 1984
Status Fully-satisfied
Satisfied on 07 Jun 1989

Persons Entitled
Barclays Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated automotive & general supply company limited us $ deposit account.