FIELD ASSOCIATES (CONTRACTORS) LIMITED

Pannell House, Leicester, LE1 1LD 159 Charles Street
StatusLIQUIDATION
Company No.00889731
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Oct 1966
Years53 years, 11 months, 12 days


SUMMARY

FIELD ASSOCIATES (CONTRACTORS) LIMITED is an liquidation private limited company with number 00889731. It was incorporated 53 years, 11 months, 12 days ago, on 14 October 1966. The company address is Pannell House, Leicester, LE1 1LD 159 Charles Street, Leicester and the country of origin is United Kingdom. The accounting category is 'Small', last accounts made up to 31 October 2007 next accounts are due by 31 August 2009.

OVERVIEW


Accounts
Reference Day31 October
Next due date31 Aug 2009
Last made up31 Oct 2007
CategorySMALL
Returns Due Date17 Apr 2010
Returns Last Date20 Mar 2009
Mortgages
Num. Charges4
Outstanding1
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


FIELD, Ashley Julian
Secretary
ACTIVE
Assigned on 31 Oct 1997
Current time on role 22 years, 10 months, 26 days

BRAMWELL, Mark Stephen
Director
ACTIVE
Assigned on 01 Jan 2005
Current time on role 15 years, 8 months, 25 days

FIELD, Ashley Julian
Director
ACTIVE
Assigned on 31 Mar 1993
Current time on role 27 years, 5 months, 26 days

TATTERSON, Andrew Russell
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

FIELD, Colin Frederic
Secretary
RESIGNED
Assigned on 31 Mar 1993
Resigned on 31 Oct 1997
Time on role 4 years, 7 months, 0 days

FIELD, Shirley Yendis
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 27 years, 5 months, 26 days



FIELD, Colin Frederic
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 27 years, 5 months, 26 days

FIELD, Shirley Yendis
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 27 years, 5 months, 26 days

MOUNTAIN, Michael Edward
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1991
Time on role 29 years, 2 months, 26 days

WALLER, Simon
Director
RESIGNED
Assigned on 01 Nov 1997
Resigned on 16 Mar 2001
Time on role 3 years, 4 months, 15 days

WHEATLEY, Francis
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1991
Time on role 28 years, 10 months, 26 days


CHARGES


4 charges registered
4 outstanding, 3 satisfied, 0 partially satisfied


Debenture


Created on 07 Jun 2005
Delivered on 23 Jun 2005
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

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

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Deed of charge


Created on 07 Apr 1994
Delivered on 13 Apr 1994
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

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

Short Particulars
All monies at any time standing to the credit of a bank account presently numbered 05046937 with the bank in the name of the company and all interest (if any) and other sums which shall from time to time be added to or accrue thereto and all monies at any time standing to the credit of any other account or accounts with the bank. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 03 Dec 1991
Delivered on 16 Dec 1991
Status Fully-satisfied

Persons Entitled
Field Associates Limited

Amount Secured
£100,000 and all other monies due from the company to the chargee

Short Particulars
Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 21 Jan 1982
Delivered on 01 Feb 1982
Status Fully-satisfied

Persons Entitled
Yorkshire Bank LTD

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

Short Particulars
The 1 land & premises the broadway great central road mansfield notts & adjoining premises nt 78694.


Transactions

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