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T.W. FIELDS LIMITED

Learn more about T.W. FIELDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD RECTORY, KIRBY UNDERDALE, YORK, EAST YORKSHIRE, YO41 1QY

T.W. FIELDS LIMITED on the map

Company type: Private Limited Company
Company number: 00470556
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.06
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.11.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.06.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1984.05.14
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1991.05.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.12.10

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.04
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 4100
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.20
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.26
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.30
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.28
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.28
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.22
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REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, 1 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK CLIFTON MOOR, YORK, YORKSHIRE, YO30 4XG
Form type: AD01
Date: 2011.02.18
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.19
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.26
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.13
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
Form type: 403a
Date: 2008.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/08 FROM:, C/O ADAMS HYDAULICS LTD, GEORGE CALEY DRIVE, CLIFTON MOOR, YORK YO30 4XE
Form type: 287
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/02 FROM:, THE WHITE HOUSE, CHANTRY LANE, BISHOPTHORPE, YORK YO23 2GF
Form type: 287
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/01
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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RE CAP £100 15/03/00
Form type: SRES14
Date: 2000.04.05
£2.95
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£ NC 4000/4100, 15/03/00
Form type: 123
Date: 2000.04.04
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AD 15/03/00---------, £ SI [email protected]=100, £ IC 4000/4100
Form type: 88(2)R
Date: 2000.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 24/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08

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Company directors and board members:

CHARLES SIMON FENTON (current)
Secretary, 2000.03.24
THE OLD RECTORY KIRBYUNDERDALE , YORK
YO41 1QY, NORTH YORKSHIRE
JOHN RICHARD WOOD (current)
Director, CONSULTANT, 1999.09.16
SCOREBY FARM HOUSE SCOREBY , YORK
YO41 1NP, NORTH YORKSHIRE
HILARY MARGARET TAYLOR (resigned)
Secretary, 1991.07.24 - 2000.03.24
3 EASTWARD AVENUE , YORK
YO1 4LZ
JOHN RICHARD WOOD (resigned)
Director, 1991.07.24 - 1998.11.23
SCOREBY FARM HOUSE SCOREBY , YORK
YO41 1NP, NORTH YORKSHIRE
PETER WILLIAM WOOD (resigned)
Director, 1991.07.24 - 1999.09.18
STONEY COURT HOUSE LOB LANE STAMFORD BRIDGE , YORK
YO41 1BN, NORTH YORKSHIRE

Companies near to T.W. FIELDS ltd.

Information about the Private Limited Company T.W. FIELDS 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: 2016.05.09. Reload the data