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PIC FYFIELD INVESTMENTS LIMITED

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

Company details

BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG

PIC FYFIELD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00171195
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.11.02
dissolution date: 2014.06.24
last member list: 2013.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.29
documents available: 1

Mortgages:

MORGAN GRENFELL & CO., LIMITED.
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1974.09.09
MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1975.10.03
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DEBENTURE - Outstanding on 2006.03.02
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (THE 'SECUREDPARTY')
A PLEDGE AGREEMENT - Outstanding on 2006.03.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.25
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.13
Form type: LATEST SOC
Document description: 13/12/13 STATEMENT OF CAPITAL;GBP 1
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21/06/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.06.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.21
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SOLVENCY STATEMENT DATED 14/06/13
Form type: CAP-SS
Date: 2013.06.21
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REDUCE ISSUED CAPITAL 14/06/2013
Form type: RES06
Date: 2013.06.21
Child documents:
Document type: ANNOTATION
Date: 2013.06.21
Form type: RES13
Document description: CANCEL SHRE PREM ACCOUNT 14/06/2013
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APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY
Form type: TM02
Date: 2013.04.25
£2.95
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SECRETARY APPOINTED CARA CRICHTON
Form type: AP03
Date: 2013.04.25
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DIRECTOR APPOINTED MR STEPHEN DAVID WILSON
Form type: AP01
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY
Form type: TM01
Date: 2013.03.14
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29/11/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.29
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29/11/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WORBY / 20/11/2011
Form type: CH01
Date: 2012.01.18
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DIRECTOR APPOINTED MR KARIM BITAR
Form type: AP01
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD
Form type: TM01
Date: 2011.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.04
£2.95
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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DIRECTOR APPOINTED MR DENIS NOONAN
Form type: AP01
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY PIGTALES LIMITED
Form type: TM02
Date: 2010.08.17
£2.95
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SECRETARY APPOINTED MR IAN FARRELLY
Form type: AP03
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR PIGTALES LIMITED
Form type: TM01
Date: 2010.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EASICARE COMPUTERS LIMITED
Form type: TM01
Date: 2010.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.26
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 28/11/2009
Form type: CH02
Date: 2009.12.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 28/11/2009
Form type: CH04
Date: 2009.12.29
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EASICARE COMPUTERS LIMITED / 28/11/2009
Form type: CH02
Date: 2009.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WOOD / 28/11/2009
Form type: CH01
Date: 2009.12.29
£2.95
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DIRECTOR APPOINTED JOHN GRAHAM WORBY
Form type: 288a
Date: 2009.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN BODEN
Form type: 288b
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/08 FROM:, 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5FE
Form type: 287
Date: 2008.02.08
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM:, 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5FE
Form type: 287
Date: 2007.01.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.06
Child documents:
Document type: ANNOTATION
Date: 2006.03.06
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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S386 DISP APP AUDS 20/04/04
Form type: ELRES
Date: 2004.05.17

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Company directors and board members:

CARA CRICHTON (dissolve)
Secretary, 2013.04.12 - 2014.06.24
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
KARIM BITAR (dissolve)
Director, CEO, 2011.09.30 - 2014.06.24
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
DENIS NOONAN (dissolve)
Director, GROUP HEAD OF TAX & TREASURY, 2010.07.27 - 2014.06.24
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
STEPHEN DAVID WILSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2013.03.01 - 2014.06.24
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
ENGLAND
IAN FARRELLY (dissolve)
Secretary, 2010.07.27 - 2013.04.12
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
PIGTALES LIMITED (dissolve)
Secretary, 1991.11.29 - 2010.07.27
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
MARTIN BRETT BODEN (dissolve)
Director, FINANCE DIRECTOR, 2007.04.02 - 2009.02.26
SOUTH HOUSE THE GREEN ADDERBURY , BANBURY
OX17 3NE, OXFORD
EASICARE COMPUTERS LIMITED (dissolve)
Director, 1998.09.30 - 2010.07.27
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
BRIAN EDGAR GANDY (dissolve)
Director, CHARTERED SECRETARY, 1997.09.30 - 1998.09.30
32 FLORENCE ROAD CHURCH CROOKHAM , FLEET
GU13 9LQ, HAMPSHIRE
KENNETH GEORGE HANNA (dissolve)
Director, GROUP FINANCE DIRECTOR, 1997.05.01 - 1998.09.30
SANDYCOMBE 2A ENNERDALE ROAD , KEW RICHMOND
TW9 3PG, SURREY
ROBERT NICHOLAS HARRIS (dissolve)
Director, CHARTERED SECRETARY, 1991.11.29 - 1997.09.30
BINGLES LYE GREEN , WITHYAM
TN6 1UU, SUSSEX
JOHN REID MARTYN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1997.04.30
REDCROFT STANVILLE ROAD , CUMNOR HILL
OX2 9JF, OXFORD
PIGTALES LIMITED (dissolve)
Director, 1998.09.30 - 2010.07.27
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
KEVIN LIONEL POOLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.27 - 1998.09.30
100 SANDPIT LANE , ST ALBANS
AL4 0BX, HERTFORDSHIRE
DAVID PETER TIMMINS (dissolve)
Director, 2005.12.15 - 2007.04.02
STABLE COTTAGE MULSFORD LANE, WORTHENBURY , WREXHAM
LL13 0AW, CLWYD
RICHARD KENNETH WOOD (dissolve)
Director, 2005.12.15 - 2011.09.30
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
JOHN GRAHAM WORBY (dissolve)
Director, ACCOUNTANT, 2009.02.18 - 2013.03.01
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG

Companies near to PIC FYFIELD INVESTMENTS ltd.

Information about the Private Limited Company PIC FYFIELD INVESTMENTS 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: 2016.04.08. Reload the data