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F P SMITH HOLDINGS EASTFIELD LIMITED

Learn more about F P SMITH HOLDINGS EASTFIELD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STURROCK WAY BRETTON WAY, BRETTON, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8YL

F P SMITH HOLDINGS EASTFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00496256
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.07
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

B. P. OIL LTD.
LEGAL CHARGE - Outstanding on 1977.01.12
UNITED DOMINIONS TRUST LIMITED.
LEGAL CHARGE - Outstanding on 1978.02.01
UNITED DOMINIONS TRUST LIMITED.
MORTGAGE - Outstanding on 1978.02.01
UNITED DOMINIONS TRUST LIMITED.
LEGAL CHARGE - Outstanding on 1979.07.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.09.17

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 5800
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FITZJOHN / 23/10/2015
Form type: CH01
Date: 2015.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CRAIG / 23/10/2015
Form type: CH01
Date: 2015.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
£2.95
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
£2.95
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.31
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FITZJOHN / 01/10/2011
Form type: CH01
Date: 2011.11.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK ALAN EDWARDS / 01/10/2011
Form type: CH03
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CRAIG / 01/10/2011
Form type: CH01
Date: 2011.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.07
£2.95
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH
Form type: TM01
Date: 2010.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
£2.95
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH WILSON
Form type: 288b
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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SECRETARY APPOINTED MARK ALAN EDWARDS
Form type: 288a
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED SECRETARY BARRIE PALMER
Form type: 288b
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, GARTON HOUSE, 179A NEWARK AVENUE, PETERBOROUGH, CAMBRIDGESHIRE PE1 4NL
Form type: 287
Date: 2004.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/10/96
Form type: SRES03
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04

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Company directors and board members:

MARK ALAN EDWARDS (current)
Secretary, 2008.10.01
STURROCK WAY BRETTON WAY BRETTON , PETERBOROUGH
PE3 8YL, CAMBRIDGESHIRE
MARK CRAIG (current)
Director, GARAGE MANAGER, 2002.04.03
STURROCK WAY BRETTON WAY BRETTON , PETERBOROUGH
PE3 8YL, CAMBRIDGESHIRE
DANIEL FITZJOHN (current)
Director, COMPANY DIRECTOR, 2004.06.01
STURROCK WAY BRETTON WAY BRETTON , PETERBOROUGH
PE3 8YL, CAMBRIDGESHIRE
BARRIE PALMER (resigned)
Secretary, 1991.10.23 - 2008.10.01
25 HUNTSMANS GATE BRETTON , PETERBOROUGH
PE3 9AU, CAMBRIDGESHIRE
FRANCIS PERCIVAL SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 1992.04.15
DRIFTWOOD CROSS LANE BRANODUNUM BRANCASTER , HUNSTANTON
PE31 8XE, NORFOLK
MARGARET MARY SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 2009.12.03
LONGUEVILLE COURT RESIDENTIAL HOME THE VILLAGE GREEN ORTON , LONGUEVILLE
PE2 7DN, PETERBOROUGH
KEITH WILLIAM WILSON (resigned)
Director, ACCOUNTANT, 1991.10.23 - 2009.02.06
34 BARNES WAY WERRINGTON , PETERBOROUGH
PE4 6QD, CAMBRIDGESHIRE
GEORGE WISNIEWSKI (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 2001.10.12
1 MANOR FARM LANE CASTOR , PETERBOROUGH
PE5 7BW, CAMBRIDGESHIRE

Companies near to F P SMITH HOLDINGS EASTFIELD ltd.

Information about the Private Limited Company F P SMITH HOLDINGS EASTFIELD 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: 2016.05.12. Reload the data