0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FYFIELD (PFM) LIMITED

Learn more about FYFIELD (PFM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIC OFFICE, FYFIELD WICK, ABINGDON, OXFORDSHIRE, OX13 5NA

FYFIELD (PFM) LIMITED on the map

Company type: Private Limited Company
Company number: 00067235
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.09.18
last member list: 1999.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.07.04
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.17
documents available: 1

Mortgages:

DEAN PROPERTY HOLDINGS LIMITED
LETTER OF CHARGE - Outstanding on 1984.10.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.04.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.03.15
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1993.01.30

List of company documents:

buy all documents
Find out more information about FYFIELD (PFM) LIMITED. Our website makes it possible to view other available documents related to FYFIELD (PFM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2000.11.21
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.08.21
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.19
£2.95
Add to cart
£ NC 500000/2470533, 08/06/99
Form type: 123
Date: 1999.07.14
£2.95
Add to cart
AD 08/06/99---------, £ SI [email protected]=2211033, £ IC 259500/2470533
Form type: 88(2)R
Date: 1999.07.14
£2.95
Add to cart
NC INC ALREADY ADJUSTED 08/06/99
Form type: ORES04
Date: 1999.07.14
Child documents:
Document type: ANNOTATION
Date: 1999.07.14
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/99
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.07.12
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.07.12
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.07.12
£2.95
Add to cart
RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/05/99 FROM:, 5TH FLOOR, BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON W1X 2JB
Form type: 287
Date: 1999.05.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 04/07/98
Form type: AA
Date: 1999.05.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/10/98 FROM:, 100 GEORGE STREET, LONDON, W1H 5RH
Form type: 287
Date: 1998.10.28
£2.95
Add to cart
COMPANY NAME CHANGED, DALGETY (PFM) LIMITED, CERTIFICATE ISSUED ON 16/10/98
Form type: CERTNM
Date: 1998.10.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
£2.95
Add to cart
RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/06/97
Form type: AA
Date: 1998.04.20
£2.95
Add to cart
COMPANY NAME CHANGED, PRIDAY'S FLOUR MILLS LIMITED, CERTIFICATE ISSUED ON 17/04/98
Form type: CERTNM
Date: 1998.04.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
Add to cart
RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/06/96
Form type: AA
Date: 1997.04.29
£2.95
Add to cart
RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/07/95
Form type: AA
Date: 1996.05.19
£2.95
Add to cart
RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.25
£2.95
Add to cart
RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/07/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/06/94
Form type: SRES01
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/08/93
Form type: ELRES
Date: 1993.10.11
Child documents:
Document type: ANNOTATION
Date: 1993.10.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/08/93
Document type: ANNOTATION
Date: 1993.10.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/08/93
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/93 FROM:, ABBEY ROAD, HEMPSTED, GLOUCESTER, GL2 6HU
Form type: 287
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/90 FROM:, CITY FLOUR MILLS,, THE DOCKS,, GLOUCESTER, GL1 2EW
Form type: 287
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/89
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PRIDAY, METFORD AND COMPANY LIMI, TED, CERTIFICATE ISSUED ON 19/02/90
Form type: CERTNM
Date: 1990.02.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PIGTALES LIMITED (dissolve)
Secretary, 1993.08.02
PIC OFFICES FYFIELD WICK , ABINGDON
OX13 5NA, OXFORDSHIRE
EASICARE COMPUTERS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.03.12
PIC OFFICES FYFIELD WICK , ABINGDON
OX13 5NA, OXFORDSHIRE
PIGTALES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.09.30
PIC OFFICES FYFIELD WICK , ABINGDON
OX13 5NA, OXFORDSHIRE
ROBERT KNIBBS (dissolve)
Secretary, 1992.05.17 - 1993.08.02
83 STONECHAT AVENUE ABBEYDALE , GLOUCESTER
GL4 9XF, GLOUCESTERSHIRE
KENNETH THOMAS BERROW (dissolve)
Director, OPERATIONS DIRECTOR, 1992.05.17 - 1993.08.02
4 GLEBE PLACE UPLEADON , NEWENT
GL18 1EJ, GLOUCESTERSHIRE
PAUL CLEARY (dissolve)
Director, MANAGING DIRECTOR, 1992.05.17 - 1993.08.02
PAUNTELY PLACE COMPTON GREEN , REDMARLEY
GL19 3JA, GLOUCESTERSHIRE
ANDREW GEORGE JAMES CREESE (dissolve)
Director, CHIEF EXECUTIVE, 1993.08.02 - 1998.04.07
KLOSTERS TICKENHAM HILL , TICKENHAM
BS21 6SP, NORTH SOMERSET
TOBY SCOTT CUSWORTH (dissolve)
Director, TECHNICAL DIRECTOR, 1992.05.17 - 1993.08.02
HARDWICK GREEN COTTAGES ELDERSFIELD MARSH, ELDERSFIELD , GLOUCESTER
GL19 4PH, GLOUCESTERSHIRE
ROBERT NICHOLAS HARRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.02 - 1997.09.30
BINGLES LYE GREEN , WITHYAM
TN6 1UU, SUSSEX
ROBERT KNIBBS (dissolve)
Director, ACCOUNTANT, 1992.05.17 - 1993.08.02
83 STONECHAT AVENUE ABBEYDALE , GLOUCESTER
GL4 9XF, GLOUCESTERSHIRE
CLIVE WILLIAM CHARLES MELLUM (dissolve)
Director, SALES MANAGER, 1993.01.19 - 1993.08.02
HAZELBURY BRYAN , STURMINSTER NEWTON
DT10 2BH, DORSET
JULIAN CECIL SOMERVILLE MILLS (dissolve)
Director, BANKER, 1992.05.17 - 1992.06.11
BOX TREE COTTAGE LONG NEWNTON , TETBURY
GL8 8RN, GLOUCESTERSHIRE

Companies near to FYFIELD (PFM) ltd.

Information about the Private Limited Company FYFIELD (PFM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data