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JOSEPH FIELDING PROPERTIES (BLACKPOOL) LIMITED

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

Company details

UNIT 12,SITE OFFICE HOO HILL IND EST, BISPHAM ROAD, BLACKPOOL, LANCASHIRE, FY3 7HJ

JOSEPH FIELDING PROPERTIES (BLACKPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00414471
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.06
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company JOSEPH FIELDING PROPERTIES (BLACKPOOL) LIMITED is a Private Limited Company, registration number 00414471, established in United Kingdom on the 6. July 1946. The company is now active. The company has been in business for 70 years and 5 months. The company is based on UNIT 12,SITE OFFICE HOO HILL IND EST, BISPHAM ROAD, BLACKPOOL, LANCASHIRE, FY3 7HJ. Business of the company JOSEPH FIELDING PROPERTIES (BLACKPOOL) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.04.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.26. We do not have any information about the company JOSEPH FIELDING PROPERTIES (BLACKPOOL) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
THIRD PARTY ASSIGNMENT OF RENTAL INCOME - Outstanding on 2008.02.21
ABBEY NATIONAL PLC
THIRD PARTY LEGAL AND GENERAL CHARGE - Outstanding on 2008.02.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.09.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.02.17
BRIDGEBANK CAPITAL INVESTMENT MANAGEMENT LIMITED
- Outstanding on 2014.07.11
BRIDGEWATER CAPITAL INVESTMENT MANAGEMENT LIMITED
- Outstanding on 2014.07.11
ALDERMORE BANK PLC
- Outstanding on 2014.10.24
ALDERMORE BANK PLC
- Outstanding on 2014.10.24

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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26/11/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 40000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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26/11/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 004144710021
Form type: MR01
Date: 2014.10.24
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REGISTRATION OF A CHARGE / CHARGE CODE 004144710020
Form type: MR01
Date: 2014.10.24
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REGISTRATION OF A CHARGE / CHARGE CODE 004144710018
Form type: MR01
Date: 2014.07.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004144710019
Form type: MR01
Date: 2014.07.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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26/11/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10
Form type: AAMD
Date: 2011.06.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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26/11/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA BARBARA DUIGNAN / 26/11/2010
Form type: CH03
Date: 2011.01.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.02.17
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHANE LEONARD / 17/12/2009
Form type: CH01
Date: 2009.12.17
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.04.04
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APPOINTMENT TERMINATED DIRECTOR NICOLA DUIGNAN
Form type: 288b
Date: 2009.03.02
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, 34 EASTBANK AVENUE, BLACKPOOL, LANCASHIRE, FY4 5BS
Form type: 287
Date: 2009.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.09.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.08.09
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: 395
Date: 2008.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.02.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
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REGISTERED OFFICE CHANGED ON 13/02/08 FROM:, H00 HILL INDUSTRIAL ESTATE, BISHAM ROAD, BLACKPOOL, FY3 7HJ
Form type: 287
Date: 2008.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
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RE APT OFF RES OFF 07/02/08
Form type: RES13
Date: 2008.02.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.13
Child documents:
Document type: ANNOTATION
Date: 2008.02.13
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.06
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

NICOLA BARBARA DUIGNAN (current)
Secretary, 2008.02.07
UNIT 12,SITE OFFICE HOO HILL IND EST BISPHAM ROAD , BLACKPOOL
FY3 7HJ, LANCASHIRE
ENGLAND
PETER SHANE LEONARD (current)
Director, PROPERTY DEVELOPER, 2008.02.07
UNIT 12,SITE OFFICE HOO HILL IND EST BISPHAM ROAD , BLACKPOOL
FY3 7HJ, LANCASHIRE
ENGLAND
MICHAEL JOSEPH FIELDING (resigned)
Secretary, 1991.11.26 - 2008.02.07
FLAT 11 BRAXFIELD COURT ST ANNES , LYTHAM ST ANNES
FY8 1LQ, LANCASHIRE
NICOLA BARBARA DUIGNAN (resigned)
Director, SECRETARY, 2008.02.07 - 2009.02.19
42 GREENWOOD AVEUNE , BLACKPOOL
LANCASHIRE
MICHAEL JOSEPH FIELDING (resigned)
Director, VETERINARY SURGEON, 1991.11.26 - 2008.02.07
FLAT 11 BRAXFIELD COURT ST ANNES , LYTHAM ST ANNES
FY8 1LQ, LANCASHIRE
MOLLIE FIELDING (resigned)
Director, COMPANY DIRECTOR, 1991.11.26 - 2002.04.29
DERRY MEADE 5 BISPHAM ROAD , BLACKPOOL
FY3 7HQ, LANCASHIRE
SARAH JENNIFER JAY (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2008.02.07
3 BEACH COURT 31 EAST BEACH , LYTHAM ST ANNES
FY8 5EQ, LANCASHIRE
JOSEPHINE BURT RITSON (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2008.02.07
19 LAWN ROAD BURLEY IN WHARFEDALE , ILKLEY
WEST YORKSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 2,626,815 - 0.22 % £ 2,632,639
Tangible Fixed Assets £ 2,626,815 - 0.22 % £ 2,632,639
Current Assets £ 239,397 - 5.55 % £ 253,471
Tangible Fixed Assets Depreciation £ 69,870 + 9.09 % £ 64,046
Debtors £ 191,214 - 5.79 % £ 202,964
Shareholder Funds £ 1,539,134 + 0.71 % £ 1,528,248
Profit Loss Account Reserve £ 502,251 - 2.12 % £ 513,137
Revaluation Reserve £ 2,001,385 £ 2,001,385
Called Up Share Capital £ 40,000 £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 1,539,134 + 0.71 % £ 1,528,248
Total Assets Less Current Liabilities £ 2,439,578 - 1.62 % £ 2,479,740
Net Current Assets Liabilities £ 187,237 + 22.46 % £ 152,899
Creditors Due Within One Year £ 426,634 + 4.99 % £ 406,370
Cash Bank In Hand £ 993 - 70.06 % £ 3,317
Stocks Inventory £ 47,190 £ 47,190
Share Capital Allotted Called Up Paid £ 40,000 £ 40,000
Number Shares Allotted 40000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,696,685 £ 2,696,685
Creditors Due After One Year £ 900,444 - 5.37 % £ 951,492

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Information about the Private Limited Company JOSEPH FIELDING PROPERTIES (BLACKPOOL) 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: 2016.05.02. Reload the data