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A.H.FIELD(HOLDINGS)LIMITED

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

Company details

PINNACLE HOUSE 8 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B15 3AA

A.H.FIELD(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00631793
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.03
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.16
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2003.08.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.03.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.03.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.03.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.03.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.03.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.03.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.03.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.03.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.03.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.03.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.03.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.03.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.03.05

List of company documents:

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REGISTERED OFFICE CHANGED ON 25/10/2015 FROM, 1 BATH COURT BATH ROW, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1NE
Form type: AD01
Date: 2015.10.25
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 52
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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REGISTRATION OF A CHARGE / CHARGE CODE 006317930247
Form type: MR01
Date: 2015.06.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006317930248
Form type: MR01
Date: 2015.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2015.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 135
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 134
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2015.03.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006317930246
Form type: MR01
Date: 2015.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006317930245
Form type: MR01
Date: 2015.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006317930244
Form type: MR01
Date: 2015.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006317930243
Form type: MR01
Date: 2015.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006317930242
Form type: MR01
Date: 2015.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006317930241
Form type: MR01
Date: 2015.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006317930240
Form type: MR01
Date: 2014.09.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006317930239
Form type: MR01
Date: 2014.09.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006317930238
Form type: MR01
Date: 2014.09.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006317930237
Form type: MR01
Date: 2014.09.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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REGISTRATION OF A CHARGE / CHARGE CODE 006317930235
Form type: MR01
Date: 2014.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006317930234
Form type: MR01
Date: 2014.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006317930233
Form type: MR01
Date: 2014.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006317930236
Form type: MR01
Date: 2014.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006317930232
Form type: MR01
Date: 2014.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006317930231
Form type: MR01
Date: 2014.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006317930230
Form type: MR01
Date: 2014.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006317930228
Form type: MR01
Date: 2013.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006317930229
Form type: MR01
Date: 2013.11.06
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 222
Form type: MG01
Date: 2013.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 223
Form type: MG01
Date: 2013.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 224
Form type: MG01
Date: 2013.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 225
Form type: MG01
Date: 2013.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 226
Form type: MG01
Date: 2013.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 227
Form type: MG01
Date: 2013.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 207
Form type: MG01
Date: 2012.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 206
Form type: MG01
Date: 2012.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 205
Form type: MG01
Date: 2012.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 204
Form type: MG01
Date: 2012.12.21

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Company directors and board members:

GRAHAM ADRIAN HIRSCHFIELD (current)
Secretary, 1998.09.15
PINNACLE HOUSE 8 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3AA
ENGLAND
GRAHAM ADRIAN HIRSCHFIELD (current)
Director, SOLICITOR, 1991.07.20
ONE BATH COURT BATH ROW EDGBASTON , BIRMINGHAM
B15 1NE, WEST MIDLANDS
MARK SIMON HIRSCHFIELD (current)
Director, LAWYER, 2007.11.01
ONE BATH COURT BATH ROW EDGBASTON , BIRMINGHAM
B15 1NE, WEST MIDLANDS
DALE MCNUTT (current)
Director, CHARTERED SECRETARY, 2011.07.06
PINNACLE HOUSE 8 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3AA
ENGLAND
NORMAN PIERCE ROBERTS (current)
Director, SOLICITOR, 1991.07.20
ONE BATH COURT BATH ROW EDGBASTON , BIRMINGHAM
B15 1NE, WEST MIDLANDS
PAMELA DAVIES (resigned)
Secretary, 1992.06.24 - 1998.09.15
35 OLLERTON ROAD , BIRMINGHAM
B26 1PP, WEST MIDLANDS
HILDA ROSE WHITE (resigned)
Secretary, 1991.07.20 - 1992.06.16
12 EBRINGTON CLOSE KINGS HEATH , BIRMINGHAM
B14 6LJ, WEST MIDLANDS
DAVID PAUL BOLEAT (resigned)
Director, COMPANY DIRECTOR, 1997.02.13 - 2000.09.07
LA VILLETTE GOREY VILLAGE M GROUVILLE , JERSEY
JE3 9FX, CHANNEL ISLANDS
ROBERT CLIFFORD (resigned)
Director, COMPANY DIRECTOR, 2006.03.10 - 2008.01.30
5 CASTLE STREET , ST HELIER
JE2 3RT, CHANNEL ISLANDS
MALCOLM HENRY HIRSCHFIELD (resigned)
Director, PROPERTY MANAGER, 1997.10.08 - 2009.01.28
4 CALA DRIVE , EDGBASTON
B15 2JR, BIRMINGHAM
JOANNE MICHELLE LUCE (resigned)
Director, 2004.03.31 - 2006.03.10
VILLE AU NEVEU RUE DU CREUX BAILLOT , ST OUEN
JE3 2DR
JERSEY
JEREMY WALTER ROTHWELL (resigned)
Director, ACCOUNTANT, 2002.04.30 - 2004.03.31
SOUTHDOWN LA GRANDE ROUTE DE ST CLEMENT , ST CLEMENT
JE2 6QP
JAMES MICHAEL SPITTAL (resigned)
Director, COMPANY DIRECTOR, 2008.01.30 - 2011.04.13
MISTMAS CLOS DE BAUCHE BEAUMONT, ST PETER , JERSEY
JE3 7BS, CHANNEL ISLANDS
Date 2015.12.31
Fixed Assets £ 57,900,681
Tangible Fixed Assets £ 57,764,154
Current Assets £ 1,323,587
Tangible Fixed Assets Depreciation £ 399,743
Debtors £ 85,916
Shareholder Funds £ 38,893,602
Profit Loss Account Reserve £ 8,729,251
Revaluation Reserve £ 30,164,299
Called Up Share Capital £ 52
Net Assets Liabilities Including Pension Asset Liability £ 38,893,602
Total Assets Less Current Liabilities £ 53,673,457
Net Current Assets Liabilities £ 4,227,224
Creditors Due Within One Year £ 5,550,811
Cash Bank In Hand £ 389,487
Stocks Inventory £ 344,543
Share Capital Allotted Called Up Paid £ 52
Number Shares Allotted £ 52
Tangible Fixed Assets Increase Decrease From Revaluations £ 761,596
Tangible Fixed Assets Additions £ 5,403,003
Tangible Fixed Assets Cost Or Valuation £ 63,928,753
Tangible Fixed Assets Depreciation Charged In Period £ 67,013
Investments Fixed Assets £ 700
Creditors Due After One Year £ 14,779,855

Companies near to A.H.FIELD(HOLDINGS)ltd.

Information about the Private Limited Company A.H.FIELD(HOLDINGS)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: 2016.07.18. Reload the data